SAVOYE LOGISTICS SL

Hoja B193712· NIF B61792420

Struck off · 11/02/2014Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
15 125,00 €

Legal information

Legal information for SAVOYE LOGISTICS SL

NIF
Hoja registral
IRUS1000343826972
Legal formSociedad Limitada (SL)
Share capital15 125,00 €
LocalityEl Prat de Llobregat
Register referenceTomo 36997 · Folio 198 · Hoja B193712
StatusLiquidada

Activity

SAVOYE LOGISTICS SL is a Sociedad Limitada (SL) with its registered office in El Prat de Llobregat (Barcelona, Cataluña). The Spanish commercial register has published 11 filings for this company, from 10 November 2010 to 11 February 2014, across 5 distinct types of filing. Its registered share capital is 15 125,00 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 11/02/2014· Registered 03/02/2014· I/A 19
  2. NombramientosPublished 11/02/2014· Registered 03/02/2014· I/A 19
  3. ExtinciónPublished 11/02/2014· Registered 03/02/2014· I/A 19
  4. NombramientosPublished 22/01/2014· Registered 14/01/2014· I/A 18
  5. RevocacionesPublished 20/06/2013· Registered 11/06/2013· I/A 17
  6. Reducción de capitalPublished 22/07/2011· Registered 12/07/2011· I/A 16
  7. RevocacionesPublished 07/03/2011· Registered 22/02/2011· I/A 15
  8. NombramientosPublished 07/03/2011· Registered 22/02/2011· I/A 15
  9. RevocacionesPublished 03/01/2011· Registered 22/12/2010· I/A 14
  10. NombramientosPublished 10/11/2010· Registered 26/10/2010· I/A 13
  11. Cambio de domicilio socialPublished 10/11/2010· Registered 26/10/2010· I/A 13

Changes

  1. 11/02/2014Extinción
  2. 10/11/2010Cambio de domicilio social

    AV VIRGEN DE MONTSERRAT Num.116 P.1 PTA.1 (PRAT DE LLOBREGAT (EL))

Capital · events

  1. 22/07/2011Reducción de capital
    Resulting capital: 15 125,00 €

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)

  1. 11/02/2014#2663130
    RevocacionesNombramientosExtinción
    SAVOYE LOGISTICS SL. Revocaciones. ADM.UNICO: REMY JEANNIN. LIQUIDADOR: PIERA VILA JOSE. Nombramientos. LIQUIDADOR: PIERA VILA JOSE. Extinción. Datos registrales. T 36997 , F 198, S 8, H B 193712, I/A 19 ( 3.02.14).
  2. 22/01/2014#2628858
    Nombramientos
    SAVOYE LOGISTICS SL. Nombramientos. ADM.UNICO: REMY JEANNIN. Datos registrales. T 36997 , F 198, S 8, H B 193712, I/A 18 (14.01.14).
  3. 20/06/2013#2333470
    Revocaciones
    SAVOYE LOGISTICS SL. Revocaciones. ADM.SOLIDAR.: FREDERIC JEAN MARIE MANCION. Datos registrales. T 36997 , F 197, S 8, H B 193712, I/A 17 (11.06.13).
  4. 22/07/2011#1312001
    Reducción de capital
    SAVOYE LOGISTICS SL. Reducción de capital. Importe reducción: 60.001,51 Euros. Resultante Suscrito: 15.125,00 Euros. Datos registrales. T 36997 , F 197, S 8, H B 193712, I/A 16 (12.07.11).
  5. 07/03/2011#1106470
    RevocacionesNombramientos
    SAVOYE LOGISTICS SL. Revocaciones. APODERADO: HUETO HELENA. Nombramientos. APODERADO: KRISTELL MARGUERITE LEONNE LE GUELLEC EP PERREAU. Datos registrales. T 36997 , F 197, S 8, H B 193712, I/A 15 (22.02.11).
  6. 03/01/2011#10408965
    Revocaciones
    SAVOYE LOGISTICS SL. Revocaciones. ADMINISTR.: JEAN MICHEL GUARNERI. Datos registrales. T 36997 , F 196, S 8, H B 193712, I/A 14 (22.12.10).
  7. 10/11/2010#938444
    NombramientosCambio de domicilio social
    SAVOYE LOGISTICS SL. Nombramientos. APODERADO: PIERA VILA JOSE. Cambio de domicilio social. AV VIRGEN DE MONTSERRAT Num.116 P.1 PTA.1 (PRAT DE LLOBREGAT (EL)). Datos registrales. T 36997 , F 196, S 8, H B 193712, I/A 13 (26.10.10).

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 addressAV VIRGEN DE MONTSERRAT Num.116 P.1 PTA.1 (PRAT DE LLOBREGAT (EL)), El Prat de Llobregat, Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province