NORTEXPRESS LOGISTICA SL

Hoja M405904· NIF B84587583

Struck off · 26/09/2013Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for NORTEXPRESS LOGISTICA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityTres Cantos
Register referenceTomo 22691 · Folio 125 · Hoja M405904
StatusBaja

Activity

NORTEXPRESS LOGISTICA SL is a Sociedad Limitada (SL) with its registered office in Tres Cantos (Madrid). The Spanish commercial register has published 9 filings for this company, from 12 August 2009 to 26 September 2013, across 6 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 26/09/2013· Registered 19/09/2013· I/A 6
  2. NombramientosPublished 26/09/2013· Registered 19/09/2013· I/A 6
  3. DisoluciónPublished 26/09/2013· Registered 19/09/2013· I/A 6
  4. ExtinciónPublished 26/09/2013· Registered 19/09/2013· I/A 6
  5. Ceses/DimisionesPublished 24/07/2012· Registered 13/07/2012· I/A 5
  6. NombramientosPublished 24/07/2012· Registered 13/07/2012· I/A 5
  7. Modificaciones estatutariasPublished 09/05/2011· Registered 25/04/2011· I/A 4
  8. Cambio de domicilio socialPublished 09/05/2011· Registered 25/04/2011· I/A 4
  9. Cambio de domicilio socialPublished 12/08/2009· Registered 29/07/2009· I/A 3

Changes

  1. 26/09/2013Disolución
  2. 26/09/2013Extinción
  3. 09/05/2011Cambio de domicilio social

    AVDA DE VIÑUELAS 39 - LOCAL 4, POSTERIOR (TRES CANTOS)

  4. 09/05/2011Modificaciones estatutarias
  5. 12/08/2009Cambio de domicilio social

    C/ PICO DE LOS ARTILLEROS 83 BAJO C (MADRID)

Timeline (BORME)

  1. 26/09/2013#2464891
    Ceses/DimisionesNombramientosDisoluciónExtinción
    NORTEXPRESS LOGISTICA SL. Ceses/Dimisiones. Adm. Mancom.: BENITO SANCHEZ JESUS JAVIER;ALONSO EZQUERRO JESUS;BAEZA PEDREÑO EDUARDO OSCAR;ESCANCIANO GARCIA JAVIER;QUERO CAVIA CARLOS JOSE. Nombramientos. Liquidador: ALONSO EZQUERRO JESUS;BENITO SANCHEZ …
  2. 24/07/2012#1829256
    Ceses/DimisionesNombramientos
    NORTEXPRESS LOGISTICA SL. Ceses/Dimisiones. Adm. Mancom.: QUERO CAVIA CARLOS JOSE;BAEZA PEDREÑO EDUARDO OSCAR;IBARRA SALAS MANUEL;ESCANCIANO GARCIA JAVIER;ALONSO EZQUERRO JESUS;BENITO SANCHEZ JESUS JAVIER. Nombramientos. Adm. Mancom.: BENITO SANCHEZ …
  3. 09/05/2011#1202014
    Modificaciones estatutariasCambio de domicilio social
    NORTEXPRESS LOGISTICA SL. Modificaciones estatutarias. 7º. TRANSMISION MORTIS CAUSA DE LAS PARTICIPACIONES. Cambio de domicilio social. AVDA DE VIÑUELAS 39 - LOCAL 4, POSTERIOR (TRES CANTOS). Datos registrales. T 22691 , F 124, S 8, H M 405904, I/A 4…
  4. 12/08/2009#344119
    Cambio de domicilio social
    NORTEXPRESS LOGISTICA SL. Cambio de domicilio social. C/ PICO DE LOS ARTILLEROS 83 BAJO C (MADRID). Datos registrales. T 22691 , F 124, S 8, H M 405904, I/A 3 (29.07.09).

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 addressAVDA DE VIÑUELAS 39 - LOCAL 4, POSTERIOR (TRES CANTOS), Tres Cantos, Madrid
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