PUERTA DIRECTA LOGISTICA, SOCIEDAD LIMITADA

Hoja GC57588· NIF B38849360

Struck off · 13/11/2023Las Palmas
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PUERTA DIRECTA LOGISTICA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000080356550
Legal formSociedad Limitada (SL)
Register referenceTomo 2254 · Folio 178 · Hoja GC57588
StatusLiquidada

Activity

PUERTA DIRECTA LOGISTICA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 8 filings for this company, from 1 February 2021 to 13 November 2023, across 6 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

Authorised representatives

Former

Auditors

Former

Directors network map

4 nodes Person Company
PUERTA DIRECTA LOGIST…MARTIN E HIJOS SLMARTIN E HIJOS SLMARITIMAS REUNIDAS SOCIEDAD ANONIMAMARITIMAS REUNIDAS S…PUERTA DIRECTA LOGISTICA SLPUERTA DIRECTA LOGIS…

Registered actos

  1. DisoluciónPublished 13/11/2023· Registered 03/11/2023· I/A 6
  2. ExtinciónPublished 13/11/2023· Registered 03/11/2023· I/A 6
  3. RevocacionesPublished 18/08/2023· Registered 08/08/2023· I/A 4
  4. NombramientosPublished 18/08/2023· Registered 08/08/2023· I/A 4
  5. NombramientosPublished 17/08/2023· Registered 08/08/2023· I/A 5
  6. NombramientosPublished 27/01/2023· Registered 19/01/2023· I/A 3
  7. Modificaciones estatutariasPublished 01/02/2021· Registered 30/12/2020· I/A 2
  8. Cambio de domicilio socialPublished 01/02/2021· Registered 30/12/2020· I/A 2

Changes

  1. 13/11/2023Disolución
  2. 13/11/2023Extinción
  3. 01/02/2021Cambio de domicilio social

    C/ VALBANERA S/N - RECINTO PORTUARIO, EDIFICIO MAR (PALMAS DE GRAN CANARIA (LAS

  4. 01/02/2021Modificaciones estatutarias

Timeline (BORME)

  1. 13/11/2023#7788769
    DisoluciónExtinción
    PUERTA DIRECTA LOGISTICA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Disolución. Fusion. Extinción. Datos registrales. T 2254 , F 178, S 8, H GC 57588, I/A 6 ( 3.11.23).
  2. 18/08/2023#7681237
    RevocacionesNombramientos
    PUERTA DIRECTA LOGISTICA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Revocaciones. Auditor: KPMG AUDITORES SL. Nombramientos. Auditor: DELOITTE S.L. Datos registrales. T 2254 , F 177, S 8, H GC 57588, I/A 4 ( 8.08.23).
  3. 17/08/2023#7679400
    Nombramientos
    PUERTA DIRECTA LOGISTICA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: LOPEZ ESPINO JOSE ALBERTO. Datos registrales. T 2254 , F 177, S 8, H GC 57588, I/A 5 ( 8.08.23).
  4. 27/01/2023#7356236
    Nombramientos
    PUERTA DIRECTA LOGISTICA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Auditor: KPMG AUDITORES SL. Datos registrales. T 2254 , F 177, S 8, H GC 57588, I/A 3 (19.01.23). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990…
  5. 01/02/2021#6235135
    Modificaciones estatutariasCambio de domicilio social
    PUERTA DIRECTA LOGISTICA, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social.-. Cambio de domicilio social. C/ VALBANERA S/N - RECINTO PORTUARIO, EDIFICIO MAR (PALMAS DE GRAN CANARIA (LAS. …

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/ VALBANERA S/N - RECINTO PORTUARIO, EDIFICIO MAR (PALMAS DE GRAN CANARIA (LAS, Las Palmas
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector