PLUS FORWARDING SL

Hoja V75699· NIF B53070355

Struck off · 28/12/2016Valencia
Registered address :
Activity :
Actividades anexas al transporte marítimo y por vías navegables interiores
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PLUS FORWARDING SL

NIF
Hoja registral
IRUS1000414599481
Legal formSociedad Limitada (SL)
LocalityValència
Register referenceTomo 6808 · Folio 180 · Hoja V75699
StatusLiquidada

Activity

PLUS FORWARDING SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Actividades anexas al transporte marítimo y por vías navegables interiores” (CNAE 5222). The Spanish commercial register has published 14 filings for this company, from 15 July 2010 to 28 December 2016, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5222 · Actividades anexas al transporte marítimo y por vías navegables interiores

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
PLUS FORWARDING SLCamañez Rojo FedericoCamañez Rojo FedericoSasera Ballester VicenteSasera Ballester Vic…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PLUS FORWARDING SLDACHSER SPAIN AIR & SEA LOGISTICS SADACHSER SPAIN AIR & …CARGO DEX SLCARGO DEX SL

Beneficial owner (UBO)

DACHSER SPAIN AIR & SEA LOGISTICS SA100 %

Legal entity · since 28/12/2016

Beneficial owner network map

3 nodes Person Company
PLUS FORWARDING SLDACHSER SPAIN AIR & SEA LOGISTICS SADACHSER SPAIN AIR & …CARGO DEX SLCARGO DEX SL

Registered actos

  1. Declaración de unipersonalidadPublished 28/12/2016· Registered 20/12/2016· I/A 21
  2. DisoluciónPublished 28/12/2016· Registered 20/12/2016· I/A 21
  3. ExtinciónPublished 28/12/2016· Registered 20/12/2016· I/A 21
  4. RevocacionesPublished 24/08/2015· Registered 17/08/2015· I/A 20
  5. NombramientosPublished 21/08/2015· Registered 14/08/2015· I/A 19
  6. RevocacionesPublished 04/03/2013· Registered 25/02/2013· I/A 18
  7. Ceses/DimisionesPublished 22/02/2013· Registered 15/02/2013· I/A 17
  8. NombramientosPublished 22/02/2013· Registered 15/02/2013· I/A 17
  9. Modificaciones estatutariasPublished 22/02/2013· Registered 15/02/2013· I/A 17
  10. RevocacionesPublished 14/12/2012· Registered 07/12/2012· I/A 16
  11. RevocacionesPublished 13/06/2012· Registered 04/06/2012· I/A 15
  12. Ceses/DimisionesPublished 06/02/2012· Registered 26/01/2012· I/A 14
  13. NombramientosPublished 06/02/2012· Registered 26/01/2012· I/A 14
  14. RevocacionesPublished 15/07/2010· Registered 06/07/2010· I/A 13

Changes

  1. 28/12/2016Declaración de unipersonalidad

    DACHSER SPAIN AIR & SEA LOGISTICS SA

  2. 28/12/2016Disolución
  3. 28/12/2016Extinción
  4. 22/02/2013Modificaciones estatutarias

Timeline (BORME)

  1. 28/12/2016#4175534
    Declaración de unipersonalidadDisoluciónExtinción
    PLUS FORWARDING SL. Declaración de unipersonalidad. Socio único: DACHSER SPAIN AIR & SEA LOGISTICS SA. Disolución. Fusion. Extinción. Datos registrales. T 6808, L 4112, F 180, S 8, H V 75699, I/A 21 (20.12.16).
  2. 24/08/2015#3474994
    Revocaciones
    PLUS FORWARDING SL. Revocaciones. Apo.Sol.: CAMAÑEZ ROJO FEDERICO. Apoderado: SASERA BALLESTER VICENTE;CAMAÑEZ ROJO FEDERICO;GONZALVO CRESPO EVA. Datos registrales. T 6808, L 4112, F 180, S 8, H V 75699, I/A 20 (17.08.15).
  3. 21/08/2015#3474099
    Nombramientos
    PLUS FORWARDING SL. Nombramientos. Apo.Man.Soli: CAMAÑEZ ROJO FEDERICO;SASERA BALLESTER VICENTE;GONZALVO CRESPO EVA;BAUTISTA BANACLOY EVA;CHICOTE VANACLOCHA MARIA DE LOS DESAMPARADOS. Datos registrales. T 6808, L 4112, F 179, S 8, H V 75699, I/A 19 (…
  4. 04/03/2013#2158194
    Revocaciones
    PLUS FORWARDING SL. Revocaciones. Apo.Sol.: COLLARTE CENTENO JULIO. Datos registrales. T 6808, L 4112, F 179, S 8, H V 75699, I/A 18 (25.02.13).
  5. 22/02/2013#2143034
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PLUS FORWARDING SL. Ceses/Dimisiones. Adm. Unico: COLLARTE CENTENO JULIO. Nombramientos. Adm. Mancom.: CAMAÑEZ ROJO FEDERICO;SASERA BALLESTER VICENTE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administrad…
  6. 14/12/2012#2037805
    Revocaciones
    PLUS FORWARDING SL. Revocaciones. Apo.Sol.: MARTIN TUR JUAN. Datos registrales. T 6808, L 4112, F 179, S 8, H V 75699, I/A 16 ( 7.12.12).
  7. 13/06/2012#1767956
    Revocaciones
    PLUS FORWARDING SL. Revocaciones. Apoderado: FERNANDEZ GUILLEN RAMON. Datos registrales. T 6808, L 4112, F 178, S 8, H V 75699, I/A 15 ( 4.06.12).
  8. 06/02/2012#1577801
    Ceses/DimisionesNombramientos
    PLUS FORWARDING SL. Ceses/Dimisiones. Adm. Unico: COLLARTE GARCIA JULIO. Nombramientos. Adm. Unico: COLLARTE CENTENO JULIO. Datos registrales. T 6808, L 4112, F 178, S 8, H V 75699, I/A 14 (26.01.12).
  9. 15/07/2010#805246
    Revocaciones
    PLUS FORWARDING SL. Revocaciones. Apoderado: ZAPATA MUÑOZ FULGENCIO EDUARDO. Datos registrales. T 6808, L 4112, F 178, S 8, H V 75699, I/A 13 ( 6.07.10).

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 addressValència
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 — Actividades anexas al transporte marítimo y por vías navegables interiores — are listed together.

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