METRO GROUP LOGISTICS SL

Hoja M410490· NIF B84699917

Struck off · 23/05/2011Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for METRO GROUP LOGISTICS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 26259 · Folio 55 · Hoja M410490
StatusBaja

Activity

METRO GROUP LOGISTICS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 13 filings for this company, from 19 February 2009 to 23 May 2011, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 23/05/2011· Registered 11/05/2011· I/A 19
  2. NombramientosPublished 23/05/2011· Registered 11/05/2011· I/A 19
  3. DisoluciónPublished 23/05/2011· Registered 11/05/2011· I/A 19
  4. ExtinciónPublished 23/05/2011· Registered 11/05/2011· I/A 19
  5. Ceses/DimisionesPublished 08/03/2010· Registered 24/02/2010· I/A 18
  6. RevocacionesPublished 08/03/2010· Registered 24/02/2010· I/A 18
  7. NombramientosPublished 08/03/2010· Registered 24/02/2010· I/A 18
  8. Ceses/DimisionesPublished 03/03/2010· Registered 19/02/2010· I/A 17
  9. NombramientosPublished 03/03/2010· Registered 19/02/2010· I/A 17
  10. NombramientosPublished 19/02/2009· Registered 06/02/2009· I/A 16
  11. Ceses/DimisionesPublished 19/02/2009· Registered 06/02/2009· I/A 15
  12. NombramientosPublished 19/02/2009· Registered 06/02/2009· I/A 15
  13. NombramientosPublished 19/02/2009· Registered 06/02/2009· I/A 14

Changes

  1. 23/05/2011Disolución
  2. 23/05/2011Extinción

Timeline (BORME)

  1. 23/05/2011#1223654
    Ceses/DimisionesNombramientosDisoluciónExtinción
    METRO GROUP LOGISTICS SL. Ceses/Dimisiones. Consejero: JAKOB EBLING REINER;WOHLER STEPHAN. Presidente: WOHLER STEPHAN. Consejero: VAN KERKOM KERSTIN. Secretario: SIEGEL RALPH. Nombramientos. Liquidador: KOPPS TANYA SUE. Disolución. Voluntaria. Extinc…
  2. 08/03/2010#623663
    Ceses/DimisionesRevocacionesNombramientos
    METRO GROUP LOGISTICS SL. Ceses/Dimisiones. SecreNoConsj: PINTO COELHO JOSE MANUEL AFONSO. Revocaciones. Apo.Man.Soli: SILGADO MARTIN JULIAN. Apoderado: LOPES GONCALVES SUSANA MARIA;PINTO COELHO JOSE MANUEL AFONSO;PINTO COELHO JOSE MANUEL AFONSO;LOPE…
  3. 03/03/2010#616618
    Ceses/DimisionesNombramientos
    METRO GROUP LOGISTICS SL. Ceses/Dimisiones. Consejero: SPERFELD GREGOR. Nombramientos. Consejero: VAN KERKOM KERSTIN. Datos registrales. T 26259 , F 53, S 8, H M 410490, I/A 17 (19.02.10).
  4. 19/02/2009#79540
    Nombramientos
    METRO GROUP LOGISTICS SL. Nombramientos. Apoderado: SPERFELD GREGOR;PINTO COELHO JOSE MANUEL AFONSO;LOPES GONCALVES SUSANA MARIA;WOHLER STEPHAN;EBLING REINER JACOB. Datos registrales. T 26259 , F 52, S 8, H M 410490, I/A 16 ( 6.02.09).
  5. 19/02/2009#79539
    Ceses/DimisionesNombramientos
    METRO GROUP LOGISTICS SL. Ceses/Dimisiones. Consejero: VAN KERKOM KERSTIN. Nombramientos. Consejero: SPERFELD GREGOR. Datos registrales. T 26259 , F 52, S 8, H M 410490, I/A 15 ( 6.02.09).
  6. 19/02/2009#79538
    Nombramientos
    METRO GROUP LOGISTICS SL. Nombramientos. Apoderado: PINTO COELHO JOSE MANUEL AFONSO;LOPES GONCALVES SUSANA MARIA. Datos registrales. T 22922 , F 9, S 8, H M 410490, I/A 14 ( 6.02.09).

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province