SDV PROJECTS SPAIN SL

Hoja V119933· NIF B97859698

Struck off · 30/11/2015Valencia
Registered address :
Activity :
Otras actividades anexas al transporte
Legal form :
Sociedad Limitada (SL)
Former name :
TIBA PROJECTS SOCIEDAD LIMITADA

Legal information

Legal information for SDV PROJECTS SPAIN SL

NIF
Hoja registral
IRUS1000416045360
Legal formSociedad Limitada (SL)
LocalityValència
Register referenceTomo 9854 · Folio 166 · Hoja V119933
Former names
TIBA PROJECTS SOCIEDAD LIMITADA2009-02-03 → 2015-01-15
StatusLiquidada

Activity

SDV PROJECTS SPAIN SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). The Spanish commercial register has published 13 filings for this company, from 3 February 2009 to 30 November 2015, across 9 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5229 · Otras actividades anexas al transporte

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
SDV PROJECTS SPAIN SLBOLLORE AFRICA LOGISTICS SPAIN SOCIEDAD ANONIMABOLLORE AFRICA LOGIS…GETFORWARD SLGETFORWARD SL

Beneficial owner (UBO)

BOLLORE AFRICA LOGISTICS SPAIN SOCIEDAD ANONIMA100 %

Legal entity · since 15/01/2015

Beneficial owner network map

3 nodes Person Company
SDV PROJECTS SPAIN SLBOLLORE AFRICA LOGISTICS SPAIN SOCIEDAD ANONIMABOLLORE AFRICA LOGIS…GETFORWARD SLGETFORWARD SL

Registered actos

  1. Ceses/DimisionesPublished 30/11/2015· Registered 23/11/2015· I/A 7
  2. DisoluciónPublished 30/11/2015· Registered 23/11/2015· I/A 7
  3. ExtinciónPublished 30/11/2015· Registered 23/11/2015· I/A 7
  4. NombramientosPublished 15/04/2015· Registered 08/04/2015· I/A 6
  5. Declaración de unipersonalidadPublished 15/01/2015· Registered 08/01/2015· I/A 5
  6. Ceses/DimisionesPublished 15/01/2015· Registered 08/01/2015· I/A 5
  7. RevocacionesPublished 15/01/2015· Registered 08/01/2015· I/A 5
  8. NombramientosPublished 15/01/2015· Registered 08/01/2015· I/A 5
  9. Cambio de denominación socialPublished 15/01/2015· Registered 08/01/2015· I/A 5
  10. Cambio de domicilio socialPublished 15/01/2015· Registered 08/01/2015· I/A 5
  11. Ceses/DimisionesPublished 03/02/2009· Registered 23/01/2009· I/A 4
  12. NombramientosPublished 03/02/2009· Registered 23/01/2009· I/A 4
  13. Modificaciones estatutariasPublished 03/02/2009· Registered 23/01/2009· I/A 4

Changes

  1. 30/11/2015Disolución
  2. 30/11/2015Extinción
  3. 15/04/2015Cambio de denominación social

    TIBA PROJECTS SOCIEDAD LIMITADA→SDV PROJECTS SPAIN SL

  4. 15/01/2015Cambio de domicilio social

    PASEO ALAMEDA 35 BIS 5 - DERECHA (VALENCIA)

  5. 15/01/2015Declaración de unipersonalidad

    BOLLORE AFRICA LOGISTICS SPAIN SOCIEDAD ANONIMA

  6. 03/02/2009Modificaciones estatutarias

Timeline (BORME)

  1. 30/11/2015#3610461
    Ceses/DimisionesDisoluciónExtinción
    SDV PROJECTS SPAIN SL. Ceses/Dimisiones. Consejero: GLOBOLDING SA;SDV LOGISTIQUE INTERNATIONALE SA;HOLDING INTERMODAL SERVICES SA;PRAT ARTAL ANTONIO. Secretario: PRAT ARTAL ANTONIO. Consejero: LE GOUIS HENRI ANTOINE. Presidente: LE GOUIS HENRI ANTOIN…
  2. 15/04/2015#3282164
    Nombramientos
    SDV PROJECTS SPAIN SL. Nombramientos. Auditor: FIDES AUDITORES SLP. Datos registrales. T 9854, L 7136, F 166, S 8, H V 119933, I/A 6 ( 8.04.15).
  3. 15/01/2015#3140808

    Company name: TIBA PROJECTS SOCIEDAD LIMITADA

    Declaración de unipersonalidadCeses/DimisionesRevocacionesNombramientosCambio de denominación socialCambio de domicilio social
    TIBA PROJECTS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: BOLLORE AFRICA LOGISTICS SPAIN SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: ROMEU LOPERENA FRANCISCO JAVIER. Presidente: ROMEU LOPERENA JOSE MARIA. Consejero: ROMEU CASTE…
  4. 03/02/2009#49504

    Company name: TIBA PROJECTS SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    TIBA PROJECTS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ROMEU LOPERENA FRANCISCO JAVIER;ROMEU LOPERENA JOSE MARIA. Nombramientos. Consejero: ROMEU LOPERENA JOSE MARIA;ROMEU VALLEJO LUIS;ROMEU CASTELLET FRANCISCO JAVIER;ROMEU LOPERENA FRANCISC…

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO ALAMEDA 35 BIS 5 - DERECHA (VALENCIA), València
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 — Otras actividades anexas al transporte — are listed together.

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