PLAZA ROUTE SL
Hoja B361326· NIF B64777873
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for PLAZA ROUTE SL
Activity
PLAZA ROUTE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 8 filings for this company, from 22 January 2014 to 15 January 2021, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Former
- Silvestre PlazaCeased on 17/09/2014Administrador Único
- Fernandez Aguilera TeresaCeased on 05/01/2021Liquidador
Directors network map
Registered actos
- RevocacionesPublished 15/01/2021· Registered 05/01/2021· I/A 7
- NombramientosPublished 15/01/2021· Registered 05/01/2021· I/A 7
- ExtinciónPublished 15/01/2021· Registered 05/01/2021· I/A 7
- Cambio de domicilio socialPublished 05/10/2017· Registered 27/09/2017· I/A 6
- RevocacionesPublished 25/09/2014· Registered 17/09/2014· I/A 5
- NombramientosPublished 25/09/2014· Registered 17/09/2014· I/A 5
- Modificaciones estatutariasPublished 25/09/2014· Registered 17/09/2014· I/A 5
- Modificaciones estatutariasPublished 22/01/2014· Registered 14/01/2014· I/A 4
Changes
- 15/01/2021Extinción
- 05/10/2017Cambio de domicilio social
CL FLORIDABLANCA Num.60 P.1 PTA.3 (BARCELONA)
- 25/09/2014Modificaciones estatutarias
- 22/01/2014Modificaciones estatutarias
Timeline (BORME)
- 15/01/2021#6202955RevocacionesNombramientosExtinción
PLAZA ROUTE SL. Revocaciones. ADM.UNICO: FERNANDEZ AGUILERA TERESA. LIQUIDADOR: FERNANDEZ AGUILERA TERESA. Nombramientos. LIQUIDADOR: FERNANDEZ AGUILERA TERESA. Extinción. Datos registrales. T 40260 , F 199, S 8, H B 361326, I/A 7 ( 5.01.21).
- 05/10/2017#4565361Cambio de domicilio social
PLAZA ROUTE SL. Cambio de domicilio social. CL FLORIDABLANCA Num.60 P.1 PTA.3 (BARCELONA). Datos registrales. T 40260 , F 199, S 8, H B 361326, I/A 6 (27.09.17).
- 25/09/2014#2981847RevocacionesNombramientosModificaciones estatutarias
PLAZA ROUTE SL. Revocaciones. ADM.UNICO: SILVESTRE PLAZA. Nombramientos. ADM.UNICO: FERNANDEZ AGUILERA TERESA. Modificaciones estatutarias. ART.16.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 40260 , F 198, S 8, H B… - 22/01/2014#2628747Modificaciones estatutarias
PLAZA ROUTE SL. Modificaciones estatutarias. ART.16: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 40260 , F 198, S 8, H B 361326, I/A 4 (14.01.14).
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
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.