NORBERT DENTRESSANGLE OVERSEAS SPAIN SL

Hoja S21776· NIF B39728019

Struck off · 28/02/2012Cantabria
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
08/06/2010

Legal information

Legal information for NORBERT DENTRESSANGLE OVERSEAS SPAIN SL

NIF
Hoja registral
IRUS1000407603869
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date08/06/2010
Register referenceTomo 992 · Folio 208 · Hoja S21776
StatusLiquidada

Activity

NORBERT DENTRESSANGLE OVERSEAS SPAIN SL is a Sociedad Limitada (SL) with its registered office in Cantabria. It was incorporated on 8 June 2010. The Spanish commercial register has published 8 filings for this company, from 8 June 2010 to 28 February 2012, across 6 distinct types of filing. Its registered share capital is 60 000,00 €. It appears in the register as “Liquidada”.

Corporate purpose

Realización de las actividades propias de un transitario, esto es, proyectar, contratar, coordinar y dirigir todas las operaciones necesarias para efectuar transportes de mercancías por cualquier medio o vía de comunicación y demás servicios complementarios, incluyendo la realización y gestión de tr.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
NORBERT DENTRESSANGLE…Col Guillaume Gerard GillesCol Guillaume Gerard…

Cap table · shareholdings

  • NORBERT DENTRESSANGLE OVERSEAS SARL100 %

    Legal entity · since 08/06/2010 · socio único (BORME)

Shareholders network map

2 nodes Person Company
NORBERT DENTRESSANGLE…Norbert Dentressangle Overseas SarlNorbert Dentressangl…

Beneficial owner (UBO)

NORBERT DENTRESSANGLE OVERSEAS SARL100 %

Legal entity · since 08/06/2010

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
NORBERT DENTRESSANGLE…Norbert Dentressangle Overseas SarlNorbert Dentressangl…

Registered actos

  1. ExtinciónPublished 28/02/2012· Registered 14/02/2012· I/A 5
  2. Ceses/DimisionesPublished 17/01/2011· Registered 07/01/2011· I/A 3
  3. NombramientosPublished 17/01/2011· Registered 07/01/2011· I/A 3
  4. NombramientosPublished 30/06/2010· Registered 21/06/2010· I/A 2
  5. ConstituciónPublished 08/06/2010· Registered 25/05/2010· I/A 1
  6. Declaración de unipersonalidadPublished 08/06/2010· Registered 25/05/2010· I/A 1
  7. NombramientosPublished 08/06/2010· Registered 25/05/2010· I/A 1

Changes

  1. 28/02/2012Extinción
  2. 08/06/2010Declaración de unipersonalidad

    NORBERT DENTRESSANGLE OVERSEAS SARL

Capital · events

  1. 08/06/2010Constitución
    Initial capital: 60 000,00 €

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. 28/02/2012#1615025
    Extinción
    NORBERT DENTRESSANGLE OVERSEAS SPAIN SL. Extinción. Datos registrales. T 992 , F 208, S 8, H S 21776, I/A 5 (14.02.12).
  2. 15/12/2011#1502915
    Cambio de identidad del socio único
    NORBERT DENTRESSANGLE OVERSEAS SPAIN SL. Sociedad unipersonal. Cambio de identidad del socio único: TDG DOMAN IBERIA SL. Datos registrales. T 992 , F 208, S 8, H S 21776, I/A 4 (30.11.11).
  3. 17/01/2011#1021839
    Ceses/DimisionesNombramientos
    NORBERT DENTRESSANGLE OVERSEAS SPAIN SL. Ceses/Dimisiones. Adm. Unico: GOMEZ IZAGUIRRE LUIS ANGEL. Nombramientos. Adm. Unico: COL GUILLAUME GERARD GILLES. Datos registrales. T 992 , F 208, S 8, H S 21776, I/A 3 ( 7.01.11).
  4. 30/06/2010#786418
    Nombramientos
    NORBERT DENTRESSANGLE OVERSEAS SPAIN SL. Nombramientos. Apo.Man.Soli: GOMEZ IZAGUIRRE LUIS ANGEL;ARENAS GARCIA JOSE-LUIS;PUENTE AYUS BEATRIZ;ORTIZ ROMERO CARLOS-MANUEL. Apo.Sol.: LEIVA TORRE TOMAS;NARANJO GOZALO DAVID;GUEMES TRUEBA JESUS FABIAN;ACEVE…
  5. 08/06/2010#753033
    ConstituciónDeclaración de unipersonalidadNombramientos
    NORBERT DENTRESSANGLE OVERSEAS SPAIN SL. Constitución. Comienzo de operaciones: 13.05.10. Objeto social: Realización de las actividades propias de un transitario, esto es, proyectar, contratar, coordinar y dirigir todas las operaciones necesarias par…

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 2010

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 addressBARRIO SAN MARTIN S/N (SANTANDER), Cantabria
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 — Cantabria — are listed together, with their address.

Prospect this province