NEW WEST LOGISTIC SL
Hoja M514084· NIF B86083193
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 08/03/2011
Legal information
Legal information for NEW WEST LOGISTIC SL
Activity
NEW WEST LOGISTIC SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 8 March 2011. The Spanish commercial register has published 9 filings for this company, from 8 March 2011 to 9 December 2013, across 6 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Baja”.
Corporate purpose
EL ALMACENAMIENTO, ENVIO, DISTRIBUCION Y ENTREGA DE CORRESPONDENCIA, PAQUETERIA Y CUALQUIERA OBJETOS A NIVEL LOCAL, PROVINCIAL, NACIONAL E INTERNACIONAL, POR AIRE, MAR O TIERRA.
Directors and representatives
Directors
Former
- Aguirre Samaniego Juan FranciscoCeased on 11/09/2012Administrador Único
- Reyes Celis John FabioCeased on 29/11/2013Liquidador
Directors network map
Cap table · shareholdings
Individual · since 21/09/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 21/09/2012
Beneficial owner network map
Registered actos
- ExtinciónPublished 09/12/2013· Registered 29/11/2013· I/A 4
- Declaración de unipersonalidadPublished 21/09/2012· Registered 11/09/2012· I/A 3
- Ceses/DimisionesPublished 21/09/2012· Registered 11/09/2012· I/A 3
- NombramientosPublished 21/09/2012· Registered 11/09/2012· I/A 3
- DisoluciónPublished 21/09/2012· Registered 11/09/2012· I/A 3
- Ceses/DimisionesPublished 21/03/2012· Registered 08/03/2012· I/A 2
- NombramientosPublished 21/03/2012· Registered 08/03/2012· I/A 2
- ConstituciónPublished 08/03/2011· Registered 24/02/2011· I/A 1
- NombramientosPublished 08/03/2011· Registered 24/02/2011· I/A 1
Changes
- 09/12/2013Extinción
- 21/09/2012Cambio de denominación social
NEW WEST LOGISTIC SL→NEW WEST LOGISTIC SL EN LIQUIDACION
- 21/09/2012Declaración de unipersonalidad
REYES CELIS JOHN FABIO
- 21/09/2012Disolución
Capital · events
- 08/03/2011ConstituciónInitial capital: 3 010,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 09/12/2013#2575439Extinción
NEW WEST LOGISTIC SL. Extinción. Datos registrales. T 28554 , F 142, S 8, H M 514084, I/A 4 (29.11.13).
- 21/09/2012#1903270
Company name: NEW WEST LOGISTIC SL EN LIQUIDACION
Declaración de unipersonalidadCeses/DimisionesNombramientosDisoluciónNEW WEST LOGISTIC SL EN LIQUIDACION. Declaración de unipersonalidad. Socio único: REYES CELIS JOHN FABIO. Ceses/Dimisiones. Adm. Unico: AGUIRRE SAMANIEGO JUAN FRANCISCO. Nombramientos. Liquidador: REYES CELIS JOHN FABIO. Disolución. Voluntaria. Datos… - 21/03/2012#1650004Ceses/DimisionesNombramientos
NEW WEST LOGISTIC SL. Ceses/Dimisiones. Adm. Unico: REYES CELIS JOHN FABIO. Nombramientos. Adm. Unico: AGUIRRE SAMANIEGO JUAN FRANCISCO. Datos registrales. T 28554 , F 142, S 8, H M 514084, I/A 2 ( 8.03.12).
- 08/03/2011#1110287ConstituciónNombramientos
NEW WEST LOGISTIC SL. Constitución. Comienzo de operaciones: 24.11.10. Objeto social: EL ALMACENAMIENTO, ENVIO, DISTRIBUCION Y ENTREGA DE CORRESPONDENCIA, PAQUETERIA Y CUALQUIERA OBJETOS A NIVEL LOCAL, PROVINCIAL, NACIONAL E INTERNACIONAL, POR AIRE, …
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· Incorporated 2011
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.