NDF SERVICIOS LOGISTICOS INTEGRALES SL

Hoja M218360· NIF B82126343

Struck off · 25/02/2014Madrid
Legal form :
Sociedad Limitada (SL)
Former name :
FIEGE IBERIA SL

Legal information

Legal information for NDF SERVICIOS LOGISTICOS INTEGRALES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 23008 · Folio 221 · Hoja M218360
Former names
FIEGE IBERIA SA2009-04-15 → 2013-08-21
FIEGE IBERIA SL2013-09-17
StatusBaja

Activity

NDF SERVICIOS LOGISTICOS INTEGRALES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 22 filings for this company, from 15 April 2009 to 25 February 2014, across 9 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

XPO TRANSPORT SOLUTIONS SPAIN SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Escisión totalPublished 25/02/2014· Registered 18/02/2014· I/A 49
  2. DisoluciónPublished 25/02/2014· Registered 18/02/2014· I/A 49
  3. ExtinciónPublished 25/02/2014· Registered 18/02/2014· I/A 49
  4. Cambio de denominación socialPublished 17/09/2013· Registered 10/09/2013· I/A 48
  5. Ceses/DimisionesPublished 21/08/2013· Registered 12/08/2013· I/A 47
  6. NombramientosPublished 21/08/2013· Registered 12/08/2013· I/A 47
  7. Ceses/DimisionesPublished 25/06/2013· Registered 17/06/2013· I/A 45
  8. NombramientosPublished 25/06/2013· Registered 17/06/2013· I/A 45
  9. ReeleccionesPublished 23/05/2013· Registered 16/05/2013· I/A 44
  10. ReeleccionesPublished 21/01/2013· Registered 11/01/2013· I/A 43
  11. ReeleccionesPublished 26/11/2012· Registered 14/11/2012· I/A 42
  12. NombramientosPublished 27/03/2012· Registered 14/03/2012· I/A 41
  13. ReeleccionesPublished 27/03/2012· Registered 14/03/2012· I/A 41
  14. ReeleccionesPublished 15/06/2011· Registered 03/06/2011· I/A 40
  15. ReeleccionesPublished 16/03/2011· Registered 04/03/2011· I/A 39
  16. ReeleccionesPublished 30/03/2010· Registered 18/03/2010· I/A 38
  17. RevocacionesPublished 09/07/2009· Registered 29/06/2009· I/A 37
  18. NombramientosPublished 09/07/2009· Registered 29/06/2009· I/A 37
  19. Ceses/DimisionesPublished 06/05/2009· Registered 24/04/2009· I/A 36
  20. ReeleccionesPublished 15/04/2009· Registered 30/03/2009· I/A 35

Changes

  1. 25/02/2014Disolución
  2. 25/02/2014Extinción
  3. 21/01/2014Cambio de denominación social

    FIEGE IBERIA SL→NDF SERVICIOS LOGISTICOS INTEGRALES SL

  4. 17/09/2013Cambio de denominación social

    FIEGE IBERIA SA→FIEGE IBERIA SL

Timeline (BORME)

  1. 25/02/2014#2687695
    Escisión totalDisoluciónExtinción
    NDF SERVICIOS LOGISTICOS INTEGRALES SL. Escisión total. Sociedades beneficiarias de la escisión: ND LOGISTICS ESPAÑA SERVICIOS INTEGRALES LOGISTICA. NORBERT DENTRESSANGLE GERPOSA SL. Disolución. Escision. Extinción. Datos registrales. T 23008 , F 221…
  2. 21/01/2014#2627403
    NDF SERVICIOS LOGISTICOS INTEGRALES SL. Otros conceptos: NOTA MARGINAL DE CIERRE PROVISIONAL DE LA HOJA REGISTRAL POR PLAZO DE SEIS MESES DE CONFORMIDAD CON LO PREVISTO EN EL ARTICULO 231, 233 y 236 DEL REGLAMENTO DEL REGISTRO MERCANTIL. Datos regist…
  3. 17/09/2013#2452864

    Company name: FIEGE IBERIA SL

    Cambio de denominación social
    FIEGE IBERIA SL. Cambio de denominación social. NDF SERVICIOS LOGISTICOS INTEGRALES SL. Datos registrales. T 23008 , F 220, S 8, H M 218360, I/A 48 (10.09.13).
  4. 21/08/2013#2422307

    Company name: FIEGE IBERIA SA

    Ceses/DimisionesNombramientos
    FIEGE IBERIA SA. Transformación de sociedad. Denominación y forma adoptada: FIEGE IBERIA SL. Ceses/Dimisiones. Consejero: BERNABEU AYALA JOSE MARIA;SOLA BREA JOSE MARIA;MONTJOTIN HERVE FRANCOIS MARIE;BATAILLARD PATRICK;HEVIA GARCIA JUSTINO FRANCISCO;…
  5. 25/06/2013#2340658

    Company name: FIEGE IBERIA SA

    Cambio de identidad del socio único
    FIEGE IBERIA SA. Sociedad unipersonal. Cambio de identidad del socio único: NORBERT DENTRESSANGLE GERPOSA SL. Datos registrales. T 23008 , F 218, S 8, H M 218360, I/A 46 (17.06.13).
  6. 25/06/2013#2340657

    Company name: FIEGE IBERIA SA

    Ceses/DimisionesNombramientos
    FIEGE IBERIA SA. Ceses/Dimisiones. Secretario: CANSECO ROMERO FRANCISCO JAVIER. Presidente: VINCINELLI STEFANO. Consejero: VINCINELLI STEFANO. Con.Delegado: SOLA BREA JOSE MARIA. Nombramientos. Consejero: MONTJOTIN HERVE FRANCOIS MARIE;BATAILLARD PAT…
  7. 23/05/2013#2290437

    Company name: FIEGE IBERIA SA

    Reelecciones
    FIEGE IBERIA SA. Reelecciones. Consejero: SOLA BREA JOSE MARIA. Con.Delegado: SOLA BREA JOSE MARIA. Datos registrales. T 23008 , F 217, S 8, H M 218360, I/A 44 (16.05.13).
  8. 21/01/2013#2080047

    Company name: FIEGE IBERIA SA

    Reelecciones
    FIEGE IBERIA SA. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 23008 , F 216, S 8, H M 218360, I/A 43 (11.01.13).
  9. 26/11/2012#2002287

    Company name: FIEGE IBERIA SA

    Reelecciones
    FIEGE IBERIA SA. Reelecciones. Consejero: BERNABEU AYALA JOSE MARIA. Datos registrales. T 23008 , F 216, S 8, H M 218360, I/A 42 (14.11.12).
  10. 27/03/2012#1659343

    Company name: FIEGE IBERIA SA

    NombramientosReelecciones
    FIEGE IBERIA SA. Nombramientos. Aud.C.Con.: KPMG AUDITORES SL. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 23008 , F 216, S 8, H M 218360, I/A 41 (14.03.12).
  11. 15/06/2011#1261020

    Company name: FIEGE IBERIA SA

    Reelecciones
    FIEGE IBERIA SA. Reelecciones. Consejero: VINCINELLI STEFANO. Datos registrales. T 23008 , F 216, S 8, H M 218360, I/A 40 ( 3.06.11).
  12. 16/03/2011#1123613

    Company name: FIEGE IBERIA SA

    Reelecciones
    FIEGE IBERIA SA. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 23008 , F 216, S 8, H M 218360, I/A 39 ( 4.03.11).
  13. 30/03/2010#656956

    Company name: FIEGE IBERIA SA

    Reelecciones
    FIEGE IBERIA SA. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 23008 , F 215, S 8, H M 218360, I/A 38 (18.03.10).
  14. 09/07/2009#297985

    Company name: FIEGE IBERIA SA

    RevocacionesNombramientos
    FIEGE IBERIA SA. Revocaciones. Apoderado: BUNGER CHRISTIAN;GRABER HEINZ;STRAKELJAHN MANFRED;SANZ PARDO FRANCISCO JAVIER;HUERTAS SENA MANUEL;GARCIA SANDE FERNANDO JOSE;JIMENEZ DELGADO PEDRO;JORRIN LOMANA JESUS;RODRIGUEZ GONZALEZ JOSE MANUEL;POZUELO PU…
  15. 06/05/2009#200506

    Company name: FIEGE IBERIA SA

    Ceses/Dimisiones
    FIEGE IBERIA SA. Ceses/Dimisiones. Consejero: FIEGE JENS. Datos registrales. T 23008 , F 214, S 8, H M 218360, I/A 36 (24.04.09).
  16. 15/04/2009#169084

    Company name: FIEGE IBERIA SA

    Reelecciones
    FIEGE IBERIA SA. Reelecciones. Auditor: KPMG AUDITORES SL. Datos registrales. T 23008 , F 214, S 8, H M 218360, I/A 35 (30.03.09).

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