SEGRO LOGISTICS PROPERTIES SPAIN SL

Hoja B499104· NIF B87685152

Struck off · 24/12/2018Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SEGRO LOGISTICS PROPERTIES SPAIN SL

NIF
Hoja registral
IRUS1000374112758
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 45790 · Folio 81 · Hoja B499104
StatusLiquidada

Activity

SEGRO LOGISTICS PROPERTIES SPAIN SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 4 filings for this company, from 3 March 2017 to 24 December 2018, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 24/12/2018· Registered 18/12/2018· I/A 4
  2. NombramientosPublished 24/12/2018· Registered 18/12/2018· I/A 4
  3. ExtinciónPublished 24/12/2018· Registered 18/12/2018· I/A 4
  4. Cambio de domicilio socialPublished 03/03/2017· Registered 22/02/2017· I/A 3

Changes

  1. 24/12/2018Extinción
  2. 03/03/2017Cambio de domicilio social

    AV DIAGONAL Num.467 P.6 PTA.2 (BARCELONA)

Timeline (BORME)

  1. 24/12/2018#5187394
    RevocacionesNombramientosExtinción
    SEGRO LOGISTICS PROPERTIES SPAIN SL. Revocaciones. CONSEJERO: ALCAZAR PASCUAL DAVID;MARCO SIMONETTI;ANN OCTAVIA PETERS. PRESIDENTE: ANN OCTAVIA PETERS. SECR.NO CONS: DIAZ HIDALGO JUAN EUGENIO. V-SEC NO CON: CRUZ VILLALON GARCIA DIEGO. LIQUIDADOR: ALC…
  2. 03/03/2017#4274027
    Cambio de domicilio social
    SEGRO LOGISTICS PROPERTIES SPAIN SL. Cambio de domicilio social. AV DIAGONAL Num.467 P.6 PTA.2 (BARCELONA). Datos registrales. T 45790 , F 80, S 8, H B 499104, I/A 3 (22.02.17).

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 DIAGONAL Num.467 P.6 PTA.2 (BARCELONA), 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