SAIMA TRANSPORTES ESPAÑA SA

Hoja M83545· NIF A78889714

Struck off · 02/02/2024Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Former name :
LIBREXPORT SL

Legal information

Legal information for SAIMA TRANSPORTES ESPAÑA SA

NIF
Hoja registral
IRUS1000241543036
Legal formSociedad Limitada (SL)
LocalityVillanueva del Pardillo
Register referenceTomo 5099 · Folio 129 · Hoja M83545
Former names
LIBREXPORT SL2019-02-18 → 2024-02-02
StatusExtinguida

Activity

SAIMA TRANSPORTES ESPAÑA SA is a Sociedad Limitada (SL) with its registered office in Villanueva del Pardillo (Madrid). The Spanish commercial register has published 6 filings for this company, from 18 February 2019 to 2 February 2024, across 4 distinct types of filing.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
SAIMA TRANSPORTES ESP…Canosa AlvisseCanosa Alvisse

Registered actos

  1. Ceses/DimisionesPublished 02/02/2024· Registered 26/01/2024· I/A 9
  2. NombramientosPublished 02/02/2024· Registered 26/01/2024· I/A 9
  3. DisoluciónPublished 02/02/2024· Registered 26/01/2024· I/A 9
  4. ExtinciónPublished 02/02/2024· Registered 26/01/2024· I/A 9
  5. Ceses/DimisionesPublished 18/02/2019· Registered 11/02/2019· I/A 8
  6. NombramientosPublished 18/02/2019· Registered 11/02/2019· I/A 8

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    LIBREXPORT SL→SAIMA TRANSPORTES ESPAÑA SA

  2. 02/02/2024Disolución
  3. 02/02/2024Extinción

Timeline (BORME)

  1. 02/02/2024#7913775

    Company name: LIBREXPORT SL

    Ceses/DimisionesNombramientosDisoluciónExtinción
    LIBREXPORT SL. Ceses/Dimisiones. Consejero: LATORRE SANCHEZ DE LA NIETA ICIAR. Presidente: LATORRE SANCHEZ DE LA NIETA ICIAR. Consejero: LATORRE SANCHEZ DE LA NIETA IDOYA;LATORRE SANCHEZ DE LA NIETA JOSE MARIA. Con.Delegado: LATORRE SANCHEZ DE LA NIE…
  2. 18/02/2019#5263478

    Company name: LIBREXPORT SL

    Ceses/DimisionesNombramientos
    LIBREXPORT SL. Ceses/Dimisiones. Secretario: LATORRE DE DIEGO JOSE. Nombramientos. Secretario: LATORRE SANCHEZ DE LA NIETA IDOYA. Datos registrales. T 5099 , F 129, S 8, H M 83545, I/A 8 (11.02.19).

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 addressNO CONSTA, MA, Villanueva del Pardillo, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province