PLA-ALGECIRAS GROUP SL
Hoja M633072· NIF B87654836
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/10/2016
Legal information
Legal information for PLA-ALGECIRAS GROUP SL
Activity
PLA-ALGECIRAS GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 25 October 2016. The Spanish commercial register has published 7 filings for this company, from 25 October 2016 to 25 November 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
a) La consolidación y desconsolidación, vigilancia de trámite de carga, nacional e internacional, incluso los trámites aduaneros relativos al despacho de dicha carga, tanto de importación como de exportación; y la recolección y entrega de embarques de remitentes y destinatarios...
Directors and representatives
Directors
Former
- Rodriguez-Carmona Gonzalez AlejandroCeased on 18/11/2019ConsejeroLiquidador
Authorised representatives
Former
- Braniff Lopez FranciscoCeased on 18/11/2019Apoderado Solidario
- Cantu CarlosCeased on 18/11/2019Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/11/2019· Registered 18/11/2019· I/A 3
- NombramientosPublished 25/11/2019· Registered 18/11/2019· I/A 3
- DisoluciónPublished 25/11/2019· Registered 18/11/2019· I/A 3
- ExtinciónPublished 25/11/2019· Registered 18/11/2019· I/A 3
- NombramientosPublished 11/11/2016· Registered 31/10/2016· I/A 2
- ConstituciónPublished 25/10/2016· Registered 18/10/2016· I/A 1
- NombramientosPublished 25/10/2016· Registered 18/10/2016· I/A 1
Changes
- 25/11/2019Disolución
- 25/11/2019Extinción
Capital · events
- 25/10/2016ConstituciónInitial 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)
- 25/11/2019#5674279Ceses/DimisionesNombramientosDisoluciónExtinción
PLA-ALGECIRAS GROUP SL. Ceses/Dimisiones. Consejero: CANTU CARLOS;BRANIFF LOPEZ FRANCISCO;RODRIGUEZ-CARMONA GONZALEZ ALEJANDRO. Presidente: CANTU CARLOS. Secretario: BRANIFF LOPEZ FRANCISCO. Nombramientos. Liquidador: RODRIGUEZ-CARMONA GONZALEZ ALEJA… - 11/11/2016#4100851Nombramientos
PLA-ALGECIRAS GROUP SL. Nombramientos. Apo.Sol.: CANTU CARLOS;BRANIFF LOPEZ FRANCISCO;RODRIGUEZ-CARMONA GONZALEZ ALEJANDRO. Datos registrales. T 35205 , F 184, S 8, H M 633072, I/A 2 (31.10.16).
- 25/10/2016#4077520ConstituciónNombramientos
PLA-ALGECIRAS GROUP SL. Constitución. Comienzo de operaciones: 30.09.16. Objeto social: a) La consolidación y desconsolidación, vigilancia de trámite de carga, nacional e internacional, incluso los trámites aduaneros relativos al despacho de dicha ca…
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 2016
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
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.