LOGISTICA TEXALCAR SL

Hoja M434231· NIF B85069649

Struck off · 12/01/2022Madrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Former name :
TEXALCAR SL

Legal information

Legal information for LOGISTICA TEXALCAR SL

NIF
Hoja registral
IRUS1000279737993
Legal formSociedad Limitada (SL)
LocalityRivas-Vaciamadrid
Register referenceTomo 24163 · Folio 103 · Hoja M434231
Former names
TEXALCAR SL2015-11-03
StatusLiquidada

Activity

LOGISTICA TEXALCAR SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 9 filings for this company, from 3 November 2015 to 12 January 2022, across 7 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

Directors network map

26 nodes Person Company
LOGISTICA TEXALCAR SLJimenez Gonzalez JoseJimenez Gonzalez JoseARTZAIN GONZALEZ SOCIEDAD LIMITADAARTZAIN GONZALEZ SOC…FINCAR BUENAVISTA JG SLFINCAR BUENAVISTA JG…ZAMECA SOCIEDAD ANONIMAZAMECA SOCIEDAD ANON…INMOBILIARIA REINA CRISTINA SAINMOBILIARIA REINA C…ZAMECA SOCIEDAD ANONIMAZAMECA SOCIEDAD ANON…ZACEMA SLZACEMA SLBONOLIBRO SLBONOLIBRO SLEXCAVACIONES JIMENEZ GONZALEZ SAEXCAVACIONES JIMENEZ…SISTEMA ELECTRICO DE CONEXION VALCAIRE SOCIEDAD LIMITADASISTEMA ELECTRICO DE…TENNIS ACADEMY J&GUTI SLTENNIS ACADEMY J&GUT…EDUARDO JIMENEZ SAEDUARDO JIMENEZ SATALLERES CASAT SLTALLERES CASAT SLPULPON MANAGEMENT SLPULPON MANAGEMENT SLARA ARTISTAS REUNIDOS ANDALUCES SLARA ARTISTAS REUNIDO…JONDO SOCIEDAD LIMITADAJONDO SOCIEDAD LIMIT…ENCOFRADO DE ESTRUCTURAS ENCES SLENCOFRADO DE ESTRUCT…EXTRUCTURAS MODULARES DE LA VEGA SLEXTRUCTURAS MODULARE…CENTRO INMOBILIARIO DOMOTICA SLCENTRO INMOBILIARIO …CUBIERTAS DELA VEGA SLCUBIERTAS DELA VEGA …JIMOTOR SERVICIO AL AUTOMOVIL SLJIMOTOR SERVICIO AL …LAMDA MALAGA SL EN LIQUIDACIONLAMDA MALAGA SL EN L…JIMENEZ CAMEAN DENTAL SOCIEDAD LIMITADAJIMENEZ CAMEAN DENTA…ADALTE ASESORES LEGALES Y TRIBUTARIOS SLPADALTE ASESORES LEGA…ADALTE ABOGADOS SLPADALTE ABOGADOS SLP

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LOGISTICA TEXALCAR SLJimenez Gonzalez JoseJimenez Gonzalez Jose

Beneficial owner (UBO)

Jimenez Gonzalez Jose100 %

Individual · ultimate beneficial owner · since 03/11/2015

Beneficial owner network map

2 nodes Person Company
LOGISTICA TEXALCAR SLJimenez Gonzalez JoseJimenez Gonzalez Jose

Registered actos

  1. Ceses/DimisionesPublished 12/01/2022· Registered 04/01/2022· I/A 3
  2. NombramientosPublished 12/01/2022· Registered 04/01/2022· I/A 3
  3. DisoluciónPublished 12/01/2022· Registered 04/01/2022· I/A 3
  4. ExtinciónPublished 12/01/2022· Registered 04/01/2022· I/A 3
  5. Declaración de unipersonalidadPublished 03/11/2015· Registered 27/10/2015· I/A 2
  6. Ceses/DimisionesPublished 03/11/2015· Registered 27/10/2015· I/A 2
  7. NombramientosPublished 03/11/2015· Registered 27/10/2015· I/A 2
  8. Cambio de denominación socialPublished 03/11/2015· Registered 27/10/2015· I/A 2
  9. Cambio de domicilio socialPublished 03/11/2015· Registered 27/10/2015· I/A 2

Changes

  1. 12/01/2022Cambio de denominación social

    TEXALCAR SL→LOGISTICA TEXALCAR SL

  2. 12/01/2022Disolución
  3. 12/01/2022Extinción
  4. 03/11/2015Cambio de domicilio social

    C/ FUNDICION 14 (RIVAS-VACIAMADRID)

  5. 03/11/2015Declaración de unipersonalidad

    JIMENEZ GONZALEZ JOSE

Timeline (BORME)

  1. 12/01/2022#6757173
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LOGISTICA TEXALCAR SL. Ceses/Dimisiones. Adm. Unico: JIMENEZ GONZALEZ JOSE. Nombramientos. Liquidador: JIMENEZ GONZALEZ JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 24163 , F 103, S 8, H M 434231, I/A 3 ( 4.01.22).
  2. 03/11/2015#3568176

    Company name: TEXALCAR SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    TEXALCAR SL. Declaración de unipersonalidad. Socio único: JIMENEZ GONZALEZ JOSE. Ceses/Dimisiones. Adm. Unico: LOPEZ DE PAZ MARIA ANGELES. Nombramientos. Adm. Unico: JIMENEZ GONZALEZ JOSE. Cambio de denominación social. LOGISTICA TEXALCAR SL. Cambio …

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 addressC/ FUNDICION 14 (RIVAS-VACIAMADRID), Rivas-Vaciamadrid, Madrid
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.

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