SERVICIOS LOGISTICOS INTEGRALES CALDERON SL

Hoja M354739· NIF B53835161

Struck off · 23/01/2019Madrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SERVICIOS LOGISTICOS INTEGRALES CALDERON SL

NIF
Hoja registral
IRUS1000272973570
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 20099 · Folio 13 · Hoja M354739
StatusLiquidada

Activity

SERVICIOS LOGISTICOS INTEGRALES CALDERON SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 8 filings for this company, from 30 June 2010 to 23 January 2019, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
SERVICIOS LOGISTICOS …Gonzalez Manrique LuisGonzalez Manrique Lu…

Registered actos

  1. Ceses/DimisionesPublished 23/01/2019· Registered 16/01/2019· I/A 7
  2. NombramientosPublished 23/01/2019· Registered 16/01/2019· I/A 7
  3. DisoluciónPublished 23/01/2019· Registered 16/01/2019· I/A 7
  4. ExtinciónPublished 23/01/2019· Registered 16/01/2019· I/A 7
  5. Ceses/DimisionesPublished 22/07/2011· Registered 12/07/2011· I/A 6
  6. NombramientosPublished 22/07/2011· Registered 12/07/2011· I/A 6
  7. Ceses/DimisionesPublished 30/06/2010· Registered 18/06/2010· I/A 5
  8. NombramientosPublished 30/06/2010· Registered 18/06/2010· I/A 5

Changes

  1. 23/01/2019Disolución
  2. 23/01/2019Extinción

Timeline (BORME)

  1. 23/01/2019#5219516
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SERVICIOS LOGISTICOS INTEGRALES CALDERON SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ MANRIQUE LUIS. Nombramientos. Liquidador: GONZALEZ MANRIQUE LUIS. Disolución. Voluntaria. Extinción. Datos registrales. T 20099 , F 13, S 8, H M 354739, I/A 7 (16.01.…
  2. 22/07/2011#1312713
    Ceses/DimisionesNombramientos
    SERVICIOS LOGISTICOS INTEGRALES CALDERON SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ MANRIQUE JUAN CARLOS. Nombramientos. Adm. Unico: GONZALEZ MANRIQUE LUIS. Datos registrales. T 20099 , F 12, S 8, H M 354739, I/A 6 (12.07.11).
  3. 30/06/2010#785936
    Ceses/DimisionesNombramientos
    SERVICIOS LOGISTICOS INTEGRALES CALDERON SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ MANRIQUE JUAN CARLOS. Nombramientos. Adm. Unico: GONZALEZ MANRIQUE JUAN CARLOS. Datos registrales. T 20099 , F 12, S 8, H M 354739, I/A 5 (18.06.10).

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 addressC/ GALEON 34 - BAJO B, MADRID
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 profesionales, científicas y técnicas n.c.o.p. — are listed together.

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