OPEN LOGISTIC, S.L.

Hoja C50381· NIF B36660645

Struck off · 05/07/2019A Coruña
Registered address :
Activity :
Otras actividades anexas al transporte
Legal form :
Sociedades de responsabilidad limitada
Former name :
MARITIMA DE GALICIA SL

Legal information

Legal information for OPEN LOGISTIC, S.L.

NIF
Hoja registral
IRUS1000078044565
Legal formSociedades de responsabilidad limitada
Register referenceTomo 3492 · Folio 42 · Hoja C50381
Former names
MARITIMA DE GALICIA SL2013-08-13 → 2015-03-27
StatusLiquidada

Activity

OPEN LOGISTIC, S.L. is a Sociedades de responsabilidad limitada with its registered office in A Coruña, Galicia. Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). The Spanish commercial register has published 11 filings for this company, from 13 August 2013 to 5 July 2019, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5229 · Otras actividades anexas al transporte

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

10 nodes Person Company
OPEN LOGISTIC, S.L.Uriarte Undabeitia AlbertoUriarte Undabeitia A…SVRNE LAN ENTIDAD DE PREVISION SOCIAL VOLUNTARIA DE EMPLEOSVRNE LAN ENTIDAD DE…E. ERHARDT Y COMPAÑIA SOCIEDAD ANONIMAE. ERHARDT Y COMPAÑI…SVRNE MUTUA DE SEGUROS Y REASEGUROS A PRIMA FIJASVRNE MUTUA DE SEGUR…SVRNEPENSION ENTIDAD DE PREVISION SOCIAL VOLUNTARIA INDIVIDUALSVRNEPENSION ENTIDAD…ERZOFF-SHORE SOCIEDAD LIMITADAERZOFF-SHORE SOCIEDA…CEMESA SERVICIOS MARITIMOS SLCEMESA SERVICIOS MAR…CANTABRICA INDUSTRIAL Y NAVAL SA EN LIQUIDACIONCANTABRICA INDUSTRIA…GESTION DE CAPITAL HUMANO G C H EMPRESA DE TRABAJO TEMPORAL SLGESTION DE CAPITAL H…

Registered actos

  1. Ceses/DimisionesPublished 05/07/2019· Registered 28/06/2019· I/A 7
  2. NombramientosPublished 05/07/2019· Registered 28/06/2019· I/A 7
  3. DisoluciónPublished 05/07/2019· Registered 28/06/2019· I/A 7
  4. ExtinciónPublished 05/07/2019· Registered 28/06/2019· I/A 7
  5. RevocacionesPublished 27/04/2018· Registered 18/04/2018· I/A 6
  6. NombramientosPublished 04/04/2018· Registered 21/03/2018· I/A 5
  7. NombramientosPublished 04/04/2018· Registered 21/03/2018· I/A 4
  8. Modificaciones estatutariasPublished 27/03/2015· Registered 17/03/2015· I/A 3
  9. Cambio de denominación socialPublished 27/03/2015· Registered 17/03/2015· I/A 3
  10. Modificaciones estatutariasPublished 13/08/2013· Registered 02/08/2013· I/A 2
  11. Cambio de domicilio socialPublished 13/08/2013· Registered 02/08/2013· I/A 2

Changes

  1. 05/07/2019Disolución
  2. 05/07/2019Extinción
  3. 04/04/2018Cambio de denominación social

    MARITIMA DE GALICIA SL→OPEN LOGISTIC, S.L.

  4. 27/03/2015Modificaciones estatutarias
  5. 13/08/2013Cambio de domicilio social

    MUELL DE SAN DIEGO S/N (CORUÑA (A))

  6. 13/08/2013Modificaciones estatutarias

Timeline (BORME)

  1. 05/07/2019#5479779
    Ceses/DimisionesNombramientosDisoluciónExtinción
    OPEN LOGISTIC, S.L.(R.M. A CORUÑA). Ceses/Dimisiones. Liquidador: URIARTE UNDABEITIA ALBERTO. Consejero: ERHARDT PROYECTOS SL;UNIVERSAL MARITIMA SL;E. ERHARDT Y COMPAÑIA SA;MARITIMA DEL MEDITERRANEO SA;ERHARDT GESTION CORPORATIVA SL. Presidente: MARI…
  2. 27/04/2018#4858590
    Revocaciones
    OPEN LOGISTIC, S.L.(R.M. A CORUÑA). Revocaciones. Apo.Manc.: IBAÑEZ CASCO JUAN MANUEL;SANDE CEBREIRO MARIA LUISA;NOGUEIRA FERNANDEZ MANUEL ANGEL. Apo.Sol.: IBAÑEZ CASCO JUAN MANUEL. Apoderado: IBAÑEZ CASCO JUAN MANUEL. Apo.Manc.: IBAÑEZ CASCO JUAN MA…
  3. 04/04/2018#4823718
    Nombramientos
    OPEN LOGISTIC, S.L.(R.M. A CORUÑA). Nombramientos. Apoderado: ERHARDT BARRENECHEA PATRICIO. Datos registrales. T 3492 , F 41, S 8, H C 50381, I/A 5 (21.03.18).
  4. 04/04/2018#4823717
    Nombramientos
    OPEN LOGISTIC, S.L.(R.M. A CORUÑA). Nombramientos. Apo.Manc.: ERHARDT BARRENECHEA PATRICIO;NOGUEIRA FERNANDEZ MANUEL ANGEL;SANDE CEBREIRO MARIA LUISA;GARCIA PENSADO BEGOÑA. Datos registrales. T 3492 , F 40, S 8, H C 50381, I/A 4 (21.03.18).
  5. 27/03/2015#3256956

    Company name: MARITIMA DE GALICIA SL

    Modificaciones estatutariasCambio de denominación social
    MARITIMA DE GALICIA SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 1º. Denominación.-. Cambio de denominación social. OPEN LOGISTIC SL. Datos registrales. T 3492 , F 40, S 8, H C 50381, I/A 3 (17.03.15).
  6. 13/08/2013#2412523

    Company name: MARITIMA DE GALICIA SL

    Modificaciones estatutariasCambio de domicilio social
    MARITIMA DE GALICIA SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-. Cambio de domicilio social. MUELL DE SAN DIEGO S/N (CORUÑA (A)). Datos registrales. T 3492 , F 40, S 8, H C 50381, I/A 2 ( 2.08.13).

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 addressMUELL DE SAN DIEGO S/N (CORUÑA (A)), A Coruña
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 — Otras actividades anexas al transporte — are listed together.

Prospect this sectorAll companies in this sector