INTERNATIONAL LOGISTIC AND TRADE SOCIEDAD LIMITADA

Hoja IF7488· NIF B76215722

Struck off · 27/11/2020Las Palmas
Registered address :
Activity :
Construcción de carreteras y autopistas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/03/2015

Legal information

Legal information for INTERNATIONAL LOGISTIC AND TRADE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000196275885
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/03/2015
Register referenceTomo 169 · Folio 97 · Hoja IF7488
Former names
INTERNATIONAL LOGISTIC AND TRADE, SOCIEDAD LIMITADA2015-03-23
StatusLiquidada

Activity

INTERNATIONAL LOGISTIC AND TRADE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Construcción de carreteras y autopistas” (CNAE 4211). It was incorporated on 23 March 2015. The Spanish commercial register has published 8 filings for this company, from 23 March 2015 to 27 November 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4211 · Construcción de carreteras y autopistas

Corporate purpose

Construcción de carreteras y autopistas CNAE 4211.

Directors and representatives

Directors

Former

Directors network map

18 nodes Person Company
INTERNATIONAL LOGISTI…Brito Hernandez Juan ManuelBrito Hernandez Juan…Ojeda Fernandez Pedro San RamonOjeda Fernandez Pedr…SERVICIOS TURISTICOS GRAN CANARIA SOCIEDAD LIMITADASERVICIOS TURISTICOS…LAZCON SOCIEDAD LIMITADALAZCON SOCIEDAD LIMI…RETROEXCAVADORA FUERTEVENTURA SLRETROEXCAVADORA FUER…MAURITANIA FUERTEVENTURA EXPORT SLMAURITANIA FUERTEVEN…CAMECHAD, SOCIEDAD LIMITADACAMECHAD, SOCIEDAD L…FUERTEAVENTURA SIGLO 21, SOCIEDAD LIMITADAFUERTEAVENTURA SIGLO…GAMBIA CANARIAS MARRUECOS SOCIEDAD LIMITADAGAMBIA CANARIAS MARR…NIF:B35583855NIF:B35583855NIF:B35817865NIF:B35817865NIF:B76312784NIF:B76312784INSTALADORA AGALDAR SOCIEDAD LIMITADAINSTALADORA AGALDAR …CHAMPANERIA PROPAGANDA SOCIEDAD LIMITADACHAMPANERIA PROPAGAN…TRANSPORTES Y EXCAVACIONES OJEDA SOCIEDAD LIMITADATRANSPORTES Y EXCAVA…AEROJET FUERTEVENTURA SLAEROJET FUERTEVENTUR…TERRENOS OJEDA SLTERRENOS OJEDA SL

Registered actos

  1. Ceses/DimisionesPublished 27/11/2020· Registered 19/11/2020· I/A 3
  2. NombramientosPublished 27/11/2020· Registered 19/11/2020· I/A 3
  3. DisoluciónPublished 27/11/2020· Registered 19/11/2020· I/A 3
  4. ExtinciónPublished 27/11/2020· Registered 19/11/2020· I/A 3
  5. Ceses/DimisionesPublished 18/10/2019· Registered 10/10/2019· I/A 2
  6. NombramientosPublished 18/10/2019· Registered 10/10/2019· I/A 2
  7. ConstituciónPublished 23/03/2015· Registered 06/03/2015· I/A 1
  8. NombramientosPublished 23/03/2015· Registered 06/03/2015· I/A 1

Changes

  1. 27/11/2020Disolución
  2. 27/11/2020Extinción
  3. 18/10/2019Cambio de denominación social

    INTERNATIONAL LOGISTIC AND TRADE, SOCIEDAD LIMITADA→INTERNATIONAL LOGISTIC AND TRADE SOCIEDAD LIMITADA

Capital · events

  1. 23/03/2015Constitución
    Initial capital: 3 000,00 €

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)

  1. 27/11/2020#6142526
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INTERNATIONAL LOGISTIC AND TRADE SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Mancom.: BRITO HERNANDEZ JUAN MANUEL;OJEDA FERNANDEZ PEDRO SAN RAMON. Nombramientos. Liquidador M: OJEDA FERNANDEZ PEDRO SAN RAMON;BRITO HERNANDEZ JUA…
  2. 18/10/2019#5622869
    Ceses/DimisionesNombramientos
    INTERNATIONAL LOGISTIC AND TRADE SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Unico: OJEDA FERNANDEZ PEDRO DE SAN RAMON. Nombramientos. Adm. Mancom.: OJEDA FERNANDEZ PEDRO SAN RAMON;BRITO HERNANDEZ JUAN MANUEL. Otros conceptos: …
  3. 23/03/2015#3248885

    Company name: INTERNATIONAL LOGISTIC AND TRADE, SOCIEDAD LIMITADA

    ConstituciónNombramientos
    INTERNATIONAL LOGISTIC AND TRADE, SOCIEDAD LIMITADA(R.M. PUERTO DEL ROSARIO). Constitución. Comienzo de operaciones: 18.02.15. Objeto social: Construcción de carreteras y autopistas CNAE 4211. Domicilio: C/ PEATONAL PUNTA DE ANAGA S/N 2 B - LA LAJITA…

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 2015

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/ PEATONAL PUNTA DE ANAGA S/N 2 B - LA LAJITA (PAJARA), Las Palmas
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 — Construcción de carreteras y autopistas — are listed together.

Prospect this sectorAll companies in this sector