SERLOGIS LOGISTIC SERVICES SOCIEDAD LIMITADA

Hoja BI38743· NIF B95294658

Struck off · 11/07/2023Bizkaia
Registered address :
Activity :
Actividades anexas al transporte terrestre
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SERLOGIS LOGISTIC SERVICES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000066113858
Legal formSociedad Limitada (SL)
Register referenceTomo 4376 · Folio 118 · Hoja BI38743
StatusLiquidada

Activity

SERLOGIS LOGISTIC SERVICES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). The Spanish commercial register has published 6 filings for this company, from 22 October 2014 to 11 July 2023, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5221 · Actividades anexas al transporte terrestre

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
SERLOGIS LOGISTIC SER…Gonzalez Torres AranzazuGonzalez Torres Aran…CAPGEMINI ESPAÑA SLCAPGEMINI ESPAÑA SL

Registered actos

  1. Ceses/DimisionesPublished 11/07/2023· Registered 30/06/2023· I/A 4
  2. NombramientosPublished 11/07/2023· Registered 30/06/2023· I/A 4
  3. DisoluciónPublished 11/07/2023· Registered 30/06/2023· I/A 4
  4. ExtinciónPublished 11/07/2023· Registered 30/06/2023· I/A 4
  5. Ceses/DimisionesPublished 22/10/2014· Registered 14/10/2014· I/A 3
  6. NombramientosPublished 22/10/2014· Registered 14/10/2014· I/A 3

Changes

  1. 11/07/2023Disolución
  2. 11/07/2023Extinción

Timeline (BORME)

  1. 11/07/2023#7622499
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SERLOGIS LOGISTIC SERVICES SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: GONZALEZ TORRES ARANZAZU. Adm. Unico: GONZALEZ TORRES ARANZAZU. Nombramientos. Liquidador: GONZALEZ TORRES ARANZAZU. Disolución. Voluntaria. Extinción. Datos registrales. T 4…
  2. 22/10/2014#3024785
    Ceses/DimisionesNombramientos
    SERLOGIS LOGISTIC SERVICES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: QUINTANA RODRIGUEZ JOSE ANTONIO. Nombramientos. Adm. Unico: GONZALEZ TORRES ARANZAZU. Datos registrales. T 4376 , F 118, S 8, H BI 38743, I/A 3 (14.10.14).

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 addressETXEZARRA KALEA 2, BIZKAIA, DERIO
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 — Actividades anexas al transporte terrestre — are listed together.

Prospect this sectorAll companies in this sector