SERVICIOS LOGISTICOS CALERO SL
Hoja V111790· NIF B97707467
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for SERVICIOS LOGISTICOS CALERO SL
Activity
SERVICIOS LOGISTICOS CALERO SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). The Spanish commercial register has published 6 filings for this company, from 20 May 2010 to 17 August 2010, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Prades Torres Carlos FranciscoCeased on 17/08/2010Administrador solidarioAdministrador Solidario
- Prades Torres Cesar PascualCeased on 17/08/2010Administrador solidarioAdministrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 20/05/2010 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
TRANSPORTES REMEDIOS TORRES SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 20/05/2010
Beneficial owner network map
Registered actos
- DisoluciónPublished 17/08/2010· Registered 06/08/2010· I/A 5
- ExtinciónPublished 17/08/2010· Registered 06/08/2010· I/A 5
- Declaración de unipersonalidadPublished 20/05/2010· Registered 11/05/2010· I/A 4
- Ceses/DimisionesPublished 20/05/2010· Registered 11/05/2010· I/A 4
- NombramientosPublished 20/05/2010· Registered 11/05/2010· I/A 4
- Modificaciones estatutariasPublished 20/05/2010· Registered 11/05/2010· I/A 4
Changes
- 17/08/2010Disolución
- 17/08/2010Extinción
- 20/05/2010Declaración de unipersonalidad
TRANSPORTES REMEDIOS TORRES SOCIEDAD LIMITADA
- 20/05/2010Modificaciones estatutarias
Timeline (BORME)
- 17/08/2010#848538DisoluciónExtinción
SERVICIOS LOGISTICOS CALERO SL. Disolución. Fusion. Extinción. Datos registrales. T 8391, L 5681, F 220, S 8, H V 111790, I/A 5 ( 6.08.10).
- 20/05/2010#729132Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
SERVICIOS LOGISTICOS CALERO SL. Declaración de unipersonalidad. Socio único: TRANSPORTES REMEDIOS TORRES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: CALERO BONILLO MIGUEL ANGEL;PRADES TORRES CARLOS FRANCISCO;PRADES TORRES CESAR PASCUAL. Nombra…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.