LOGISTICA GLOBALIZADA A&V SL

Hoja CS39350· NIF B99361289

Struck off · 12/01/2021Castellón
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Former name :
TRANSLARRAZ SOCIEDAD LIMITADA

Legal information

Legal information for LOGISTICA GLOBALIZADA A&V SL

NIF
Hoja registral
IRUS1000081502536
Legal formSociedad Limitada (SL)
LocalityCastellón de la Plana/Castelló de la Plana
Register referenceTomo 1716 · Folio 145 · Hoja CS39350
Former names
TRANSLARRAZ SOCIEDAD LIMITADA2016-11-22
StatusLiquidada

Activity

LOGISTICA GLOBALIZADA A&V SL is a Sociedad Limitada (SL) with its registered office in Castellón de la Plana/Castelló de la Plana (Castellón, Comunitat Valenciana). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 15 filings for this company, from 22 November 2016 to 12 January 2021, across 9 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Diaconu Alina Catalina100 %

Individual · ultimate beneficial owner · since 14/03/2017

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 12/01/2021· Registered 31/12/2020· I/A 6
  2. NombramientosPublished 12/01/2021· Registered 31/12/2020· I/A 6
  3. DisoluciónPublished 12/01/2021· Registered 31/12/2020· I/A 6
  4. ExtinciónPublished 12/01/2021· Registered 31/12/2020· I/A 6
  5. Declaración de unipersonalidadPublished 14/03/2017· Registered 07/03/2017· I/A 4
  6. Ceses/DimisionesPublished 14/03/2017· Registered 07/03/2017· I/A 4
  7. RevocacionesPublished 14/03/2017· Registered 07/03/2017· I/A 4
  8. NombramientosPublished 14/03/2017· Registered 07/03/2017· I/A 4
  9. NombramientosPublished 22/11/2016· Registered 11/11/2016· I/A 3
  10. Ceses/DimisionesPublished 22/11/2016· Registered 10/11/2016· I/A 2
  11. NombramientosPublished 22/11/2016· Registered 10/11/2016· I/A 2
  12. Modificaciones estatutariasPublished 22/11/2016· Registered 10/11/2016· I/A 2
  13. Cambio de denominación socialPublished 22/11/2016· Registered 10/11/2016· I/A 2
  14. Cambio de domicilio socialPublished 22/11/2016· Registered 10/11/2016· I/A 2

Changes

  1. 12/01/2021Disolución
  2. 12/01/2021Extinción
  3. 14/03/2017Declaración de unipersonalidad

    DIACONU ALINA CATALINA

  4. 22/11/2016Cambio de denominación social

    LOGISTICA GLOBALIZADA A&V SL→TRANSLARRAZ SOCIEDAD LIMITADA

  5. 22/11/2016Cambio de domicilio social

    G.V

  6. 22/11/2016Modificaciones estatutarias

Timeline (BORME)

  1. 12/01/2021#6197171
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LOGISTICA GLOBALIZADA A&V SL. Ceses/Dimisiones. Adm. Unico: DIACONU ALINA CATALINA. Nombramientos. Liquidador: DIACONU ALINA CATALINA. Disolución. Voluntaria. Extinción. Datos registrales. T 1716, L 1277, F 145, S 8, H CS 39350, I/A 6 (31.12.20).
  2. 12/01/2021#6197170
    LOGISTICA GLOBALIZADA A&V SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1716, L 1277, F 145, S 8, H CS 39350, I/A 5 (31.12.20).
  3. 14/03/2017#4288522
    Declaración de unipersonalidadCeses/DimisionesRevocacionesNombramientos
    LOGISTICA GLOBALIZADA A&V SL. Declaración de unipersonalidad. Socio único: DIACONU ALINA CATALINA. Ceses/Dimisiones. Adm. Mancom.: OVCHAROVA POLINA MILCHEVA;DIACONU ALINA CATALINA. Revocaciones. Apo.Manc.: VIDAL MAÑANES MIGUEL ANGEL;ANTON FERNANDEZ D…
  4. 22/11/2016#4118916
    Nombramientos
    LOGISTICA GLOBALIZADA A&V SL. Nombramientos. Apo.Manc.: VIDAL MAÑANES MIGUEL ANGEL;ANTON FERNANDEZ DAVID. Datos registrales. T 1716, L 1277, F 144, S 8, H CS 39350, I/A 3 (11.11.16).
  5. 22/11/2016#4118915

    Company name: TRANSLARRAZ SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    TRANSLARRAZ SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LARRAZ CASABONA ROBERTO. Nombramientos. Adm. Mancom.: DIACONU ALINA CATALINA;OVCHAROVA POLINA MILCHEVA. Modificaciones estatutarias. Artículo de los estatutos: Modificado el artículo 5º de …

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressG.V, Castellón de la Plana/Castelló de la Plana, Castellón
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector