SPACE CARGO ALICANTE SL

Hoja A21453· NIF B03184702

Struck off · 23/04/2020Alicante
Registered address :
Activity :
Otras actividades anexas al transporte
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SPACE CARGO ALICANTE SL

NIF
Hoja registral
IRUS1000131340336
Legal formSociedad Limitada (SL)
LocalityElda
Register referenceTomo 2139 · Folio 202 · Hoja A21453
StatusLiquidada

Activity

SPACE CARGO ALICANTE SL is a Sociedad Limitada (SL) with its registered office in Elda (Alicante, Comunitat Valenciana). Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). The Spanish commercial register has published 14 filings for this company, from 13 April 2009 to 23 April 2020, across 6 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

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 23/04/2020· Registered 14/04/2020· I/A 22
  2. Fusión por absorciónPublished 23/04/2020· Registered 14/04/2020· I/A 22
  3. ExtinciónPublished 23/04/2020· Registered 14/04/2020· I/A 22
  4. Modificaciones estatutariasPublished 08/08/2019· Registered 31/07/2019· I/A 21
  5. Ceses/DimisionesPublished 23/05/2016· Registered 13/05/2016· I/A 20
  6. NombramientosPublished 23/05/2016· Registered 13/05/2016· I/A 20
  7. NombramientosPublished 03/12/2014· Registered 25/11/2014· I/A 19
  8. NombramientosPublished 01/04/2014· Registered 25/03/2014· I/A 18
  9. NombramientosPublished 11/12/2013· Registered 02/12/2013· I/A 17
  10. Ceses/DimisionesPublished 21/11/2013· Registered 14/11/2013· I/A 16
  11. NombramientosPublished 21/11/2013· Registered 14/11/2013· I/A 16
  12. Cambio de domicilio socialPublished 15/01/2010· Registered 05/01/2010· I/A 15
  13. Ceses/DimisionesPublished 13/04/2009· Registered 30/03/2009· I/A 14
  14. NombramientosPublished 13/04/2009· Registered 30/03/2009· I/A 14

Changes

  1. 23/04/2020Extinción
  2. 23/04/2020Fusión por absorción
  3. 08/08/2019Modificaciones estatutarias
  4. 15/01/2010Cambio de domicilio social

    C/ HERNAN CORTES 4 (ELDA)

Timeline (BORME)

  1. 23/04/2020#5872060
    Ceses/DimisionesFusión por absorciónExtinción
    SPACE CARGO ALICANTE SL. Ceses/Dimisiones. Consejero: SEVILLA BURRANCHON OSCAR;SPACE CARGO HEADQUARTERS SA. Presidente: SEVILLA BURRANCHON OSCAR. Consejero: POVEDA SEPULVEDA SANTIAGO. Secretario: POVEDA SEPULVEDA SANTIAGO. Co.De.Ma.So: POVEDA SEPULVE…
  2. 08/08/2019#5536426
    Modificaciones estatutarias
    SPACE CARGO ALICANTE SL. Modificaciones estatutarias. ARTICULO 11º. Formas de organizar la administración de la sociedad y duración indefinida del cargo de administrador.-. ARTICULO 11º BIS. Formas de retribución del organo de administración.-. Datos…
  3. 23/05/2016#3864710
    Ceses/DimisionesNombramientos
    SPACE CARGO ALICANTE SL. Ceses/Dimisiones. Con.Delegado: SEVILLA BURRANCHON OSCAR. Consejero: ALBUJER PEREZ JUAN DIOS. Secretario: ALBUJER PEREZ JUAN DIOS. Nombramientos. Consejero: POVEDA SEPULVEDA SANTIAGO. Secretario: POVEDA SEPULVEDA SANTIAGO. Co…
  4. 03/12/2014#3093177
    Nombramientos
    SPACE CARGO ALICANTE SL. Nombramientos. Auditor: A. B.E. AUDITORES GRUPO ACIF SLP. Datos registrales. T 2139 , F 126, S 8, H A 21453, I/A 19 (25.11.14).
  5. 01/04/2014#2744171
    Nombramientos
    SPACE CARGO ALICANTE SL. Nombramientos. Apoderado: GOMEZ GONZALEZ FELICISIMO. Datos registrales. T 2139 , F 126, S 8, H A 21453, I/A 18 (25.03.14).
  6. 11/12/2013#2578740
    Nombramientos
    SPACE CARGO ALICANTE SL. Nombramientos. Apoderado: GUARDIA VERA FRANCISCO. Datos registrales. T 2139 , F 126, S 8, H A 21453, I/A 17 ( 2.12.13).
  7. 21/11/2013#2547376
    Ceses/DimisionesNombramientos
    SPACE CARGO ALICANTE SL. Ceses/Dimisiones. Co.De.Ma.So: ALBUJER PEREZ JUAN DIOS;SEVILLA BURRANCHON OSCAR. Nombramientos. Con.Delegado: SEVILLA BURRANCHON OSCAR. Datos registrales. T 2139 , F 126, S 8, H A 21453, I/A 16 (14.11.13).
  8. 15/01/2010#539592
    Cambio de domicilio social
    SPACE CARGO ALICANTE SL. Cambio de domicilio social. C/ HERNAN CORTES 4 (ELDA). Datos registrales. T 2139 , F 125, S 8, H A 21453, I/A 15 ( 5.01.10).
  9. 13/04/2009#164037
    Ceses/DimisionesNombramientos
    SPACE CARGO ALICANTE SL. Ceses/Dimisiones. Auditor: AUDIHISPANA GRANT THORNTON SLP. Nombramientos. Auditor: A. B.E. AUDITORES GRUPO ACIF SLP. Datos registrales. T 2139 , F 125, S 8, H A 21453, I/A 14 (30.03.09).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ HERNAN CORTES 4 (ELDA), Elda, Alicante
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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