PAS LOGISTIC SOCIEDAD ANONIMA

Hoja V138375· NIF A43444553

Struck off · 31/01/2020Valencia
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for PAS LOGISTIC SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000162695983
Legal formSociedad Anónima (SA)
Register referenceTomo 9169 · Folio 8 · Hoja V138375
StatusLiquidada

Activity

PAS LOGISTIC SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 14 filings for this company, from 4 May 2010 to 31 January 2020, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 31/01/2020· Registered 24/01/2020· I/A 9
  2. NombramientosPublished 31/01/2020· Registered 24/01/2020· I/A 9
  3. DisoluciónPublished 31/01/2020· Registered 24/01/2020· I/A 9
  4. ExtinciónPublished 31/01/2020· Registered 24/01/2020· I/A 9
  5. RevocacionesPublished 17/04/2018· Registered 10/04/2018· I/A 8
  6. Ceses/DimisionesPublished 31/01/2018· Registered 24/01/2018· I/A 7
  7. NombramientosPublished 31/01/2018· Registered 24/01/2018· I/A 7
  8. NombramientosPublished 31/01/2018· Registered 24/01/2018· I/A 6
  9. NombramientosPublished 06/05/2011· Registered 26/04/2011· I/A 5
  10. NombramientosPublished 01/10/2010· Registered 22/09/2010· I/A 4
  11. NombramientosPublished 04/05/2010· Registered 23/04/2010· I/A 3
  12. Cambio de domicilio socialPublished 04/05/2010· Registered 23/04/2010· I/A 2

Changes

  1. 31/01/2020Disolución
  2. 31/01/2020Extinción
  3. 04/05/2010Cambio de domicilio social

    C/ DOCTOR LLUCH 24 BAJO (VALENCIA)

Timeline (BORME)

  1. 31/01/2020#5772167
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PAS LOGISTIC SOCIEDAD ANONIMA. Ceses/Dimisiones. Mmbr.Com.Liq: TRANS FRANCOLI SL;TRANSPORTES SALOM SA. Pres.Com.Liq: TRANS FRANCOLI SL. Mmbr.Com.Liq: PUERTO TRANSPORTES 91 SL;TRANSPORTES ARNIELLA SOCIEDAD ANONIMA;TRANSPORTES PRATS SA. Secr.Com.Liq: T…
  2. 17/04/2018#4842452
    Revocaciones
    PAS LOGISTIC SOCIEDAD ANONIMA. Revocaciones. Apo.Sol.: SALOM MENGUAL RAFAEL. Datos registrales. T 9169, L 6452, F 8, S 8, H V 138375, I/A 8 (10.04.18).
  3. 31/01/2018#4723648
    Ceses/DimisionesNombramientos
    PAS LOGISTIC SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: TRANSPORTES SALOM SA;PUERTO TRANSPORTES 91 SL. Presidente: PUERTO TRANSPORTES 91 SL. Consejero: TRANSPORTES ARNIELLA SOCIEDAD ANONIMA. Secretario: TRANSPORTES ARNIELLA SOCIEDAD ANONIMA. Cons…
  4. 31/01/2018#4723647
    Nombramientos
    PAS LOGISTIC SOCIEDAD ANONIMA. Nombramientos. Consejero: TRANSPORTES SALOM SA;PUERTO TRANSPORTES 91 SL. Presidente: PUERTO TRANSPORTES 91 SL. Consejero: TRANSPORTES ARNIELLA SOCIEDAD ANONIMA. Secretario: TRANSPORTES ARNIELLA SOCIEDAD ANONIMA. Conseje…
  5. 12/03/2012#1636614
    PAS LOGISTIC SOCIEDAD ANONIMA. Cancelaciones de oficio de nombramientos. Presidente: TRANSPORTES SALOM SOCIEDAD ANONIMA. Consejero: TRANSPORTES SALOM SOCIEDAD ANONIMA;SAT TELTRANS 97 SOCIEDAD ANONIMA;TRANSPORTES ARNIELLA SOCIEDAD ANONIMA;N S 91 SL. S…
  6. 06/05/2011#1200297
    Nombramientos
    PAS LOGISTIC SOCIEDAD ANONIMA. Nombramientos. Apo.Sol.: SALOM MENGUAL RAFAEL. Datos registrales. T 9169, L 6452, F 6, S 8, H V 138375, I/A 5 (26.04.11).
  7. 01/10/2010#895602
    Nombramientos
    PAS LOGISTIC SOCIEDAD ANONIMA. Nombramientos. Apo.Sol.: SALOM COLL RAFAEL. Datos registrales. T 9169, L 6452, F 6, S 8, H V 138375, I/A 4 (22.09.10).
  8. 04/05/2010#706183
    PAS LOGISTIC SOCIEDAD ANONIMA. Otros conceptos: Cambio de denominacion la entidad PUERTO TRASNPORTES SL porN S 91 SL como consecuencia de la fusion por absorcion y actuando como representante don Francisco Canela Santiago. Datos registrales. T 9169, …
  9. 04/05/2010#706182
    Nombramientos
    PAS LOGISTIC SOCIEDAD ANONIMA. Nombramientos. Apoderado: SALOM MENGUAL MARIA LOURDES. Datos registrales. T 9169, L 6452, F 6, S 8, H V 138375, I/A 3 (23.04.10).
  10. 04/05/2010#706181
    Cambio de domicilio social
    PAS LOGISTIC SOCIEDAD ANONIMA. Cambio de domicilio social. C/ DOCTOR LLUCH 24 BAJO (VALENCIA). Datos registrales. T 9169, L 6452, F 5, S 8, H V 138375, I/A 2 (23.04.10).

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 addressC/ DOCTOR LLUCH 24 BAJO (VALENCIA), Valencia
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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector