SPACE CARGO EXPORT SA

Hoja M267360· NIF A82785262

Struck off · 30/03/2020Madrid
Registered address :
Activity :
Actividades anexas al transporte terrestre
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for SPACE CARGO EXPORT SA

NIF
Hoja registral
IRUS1000265405039
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 15836 · Folio 217 · Hoja M267360
StatusLiquidada

Activity

SPACE CARGO EXPORT SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). The Spanish commercial register has published 21 filings for this company, from 24 June 2010 to 30 March 2020, across 8 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

Authorised representatives

Former

Auditors

Former

Directors network map

12 nodes Person Company
SPACE CARGO EXPORT SALeonardo Sanchez AlfredoLeonardo Sanchez Alf…Pellice Rubio JordiPellice Rubio JordiSevilla Burranchon OscarSevilla Burranchon O…SPACE CARGO HEADQUARTERS SASPACE CARGO HEADQUAR…LEOMAR INVERSIONES SLLEOMAR INVERSIONES SLLEOFAM CAPITAL SLLEOFAM CAPITAL SLIBERTHERLOS SAIBERTHERLOS SASB3 INVERTERE SLSB3 INVERTERE SLOCTO TRIBUS INVERSIONES SLOCTO TRIBUS INVERSIO…CONLOG 2024 S.LCONLOG 2024 S.LC.H. ROBINSON INTERNATIONAL SPAIN S.AC.H. ROBINSON INTERN…

Registered actos

  1. DisoluciónPublished 30/03/2020· Registered 23/03/2020· I/A 27
  2. ExtinciónPublished 30/03/2020· Registered 23/03/2020· I/A 27
  3. Otros conceptosPublished 11/12/2019· Registered 02/12/2019· I/A 1
  4. Ceses/DimisionesPublished 16/08/2019· Registered 08/08/2019· I/A 26
  5. NombramientosPublished 16/08/2019· Registered 08/08/2019· I/A 26
  6. Modificaciones estatutariasPublished 25/04/2019· Registered 16/04/2019· I/A 25
  7. NombramientosPublished 21/11/2017· Registered 13/11/2017· I/A 24
  8. Ceses/DimisionesPublished 17/02/2016· Registered 10/02/2016· I/A 23
  9. RevocacionesPublished 17/02/2016· Registered 10/02/2016· I/A 23
  10. NombramientosPublished 17/02/2016· Registered 10/02/2016· I/A 23
  11. ReeleccionesPublished 06/07/2015· Registered 29/06/2015· I/A 22
  12. ReeleccionesPublished 10/07/2014· Registered 03/07/2014· I/A 21
  13. ReeleccionesPublished 07/08/2013· Registered 30/07/2013· I/A 20
  14. ReeleccionesPublished 27/07/2012· Registered 17/07/2012· I/A 19
  15. Otros conceptosPublished 26/07/2012· Registered 16/07/2012· I/A 18
  16. ReeleccionesPublished 12/07/2011· Registered 30/06/2011· I/A 17
  17. Ceses/DimisionesPublished 30/03/2011· Registered 21/03/2011· I/A 16
  18. RevocacionesPublished 30/03/2011· Registered 21/03/2011· I/A 16
  19. NombramientosPublished 30/03/2011· Registered 21/03/2011· I/A 16
  20. Ceses/DimisionesPublished 24/06/2010· Registered 14/06/2010· I/A 15
  21. NombramientosPublished 24/06/2010· Registered 14/06/2010· I/A 15

Changes

  1. 30/03/2020Disolución
  2. 30/03/2020Extinción
  3. 25/04/2019Modificaciones estatutarias

Timeline (BORME)

  1. 30/03/2020#5860979
    DisoluciónExtinción
    SPACE CARGO EXPORT SA. Disolución. Fusion. Extinción. Datos registrales. T 15836 , F 217, S 8, H M 267360, I/A 27 (23.03.20).
  2. 11/12/2019#5697451
    Otros conceptos
    SPACE CARGO EXPORT SA. Otros conceptos: Rectificada la fecha de formulación en las sociedades SPACE CARGO HEADQUATERS SL, SPACE CARGO SVC CENTRO SL, SPACE CARGO VALENCIA, SA, SPACE CARGO NORTE SA. Datos registrales. T 15836 , F 18, S 8, H M 267360, I…
  3. 16/08/2019#5547062
    Ceses/DimisionesNombramientos
    SPACE CARGO EXPORT SA. Ceses/Dimisiones. Consejero: INSAUSTI ROMERO JAVIER. Presidente: INSAUSTI ROMERO JAVIER. Cons.Del.Man: INSAUSTI ROMERO JAVIER. Nombramientos. Consejero: PELLICE RUBIO JORDI. Presidente: PELLICE RUBIO JORDI. Datos registrales. T…
  4. 25/04/2019#5371490
    Modificaciones estatutarias
    SPACE CARGO EXPORT SA. Modificaciones estatutarias. 21. Organización de la administración de la sociedad.-. Datos registrales. T 15836 , F 216, S 8, H M 267360, I/A 25 (16.04.19).
  5. 21/11/2017#4627627
    Nombramientos
    SPACE CARGO EXPORT SA. Nombramientos. Auditor: A B E AUDITORES PAUNERO GRUPO ACIF SLP. Datos registrales. T 15836 , F 216, S 8, H M 267360, I/A 24 (13.11.17).
  6. 17/02/2016#3720228
    Ceses/DimisionesRevocacionesNombramientos
    SPACE CARGO EXPORT SA. Ceses/Dimisiones. Consejero: INSAUSTI ROMERO JAVIER. Presidente: INSAUSTI ROMERO JAVIER. Consejero: SEVILLA BURRANCHON OSCAR. Secretario: SEVILLA BURRANCHON OSCAR. Consejero: LEONARDO SANCHEZ ALFREDO;SPACE CARGO HEADQUARTERS SA…
  7. 06/07/2015#3401425
    Reelecciones
    SPACE CARGO EXPORT SA. Reelecciones. Auditor: A B E AUDITORES PAUNERO GRUPO ACIF SLP. Datos registrales. T 15836 , F 215, S 8, H M 267360, I/A 22 (29.06.15).
  8. 10/07/2014#2885435
    Reelecciones
    SPACE CARGO EXPORT SA. Reelecciones. Auditor: A B E AUDITORES PAUNERO GRUPO ACIF SLP. Datos registrales. T 15836 , F 215, S 8, H M 267360, I/A 21 ( 3.07.14).
  9. 07/08/2013#2405376
    Reelecciones
    SPACE CARGO EXPORT SA. Reelecciones. Auditor: A B E AUDITORES PAUNERO GRUPO ACIF SLP. Datos registrales. T 15836 , F 214, S 8, H M 267360, I/A 20 (30.07.13).
  10. 27/07/2012#1835736
    Reelecciones
    SPACE CARGO EXPORT SA. Reelecciones. Auditor: A B E AUDITORES GRUPO ACIF SLP. Datos registrales. T 15836 , F 214, S 8, H M 267360, I/A 19 (17.07.12).
  11. 26/07/2012#1832783
    Otros conceptos
    SPACE CARGO EXPORT SA. Otros conceptos: MODIFICACION DEL ARTICULO 21 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 15836 , F 214, S 8, H M 267360, I/A 18 (16.07.12).
  12. 12/07/2011#1297191
    Reelecciones
    SPACE CARGO EXPORT SA. Reelecciones. Auditor: A B E AUDITORES GRUPO ACIF SLP. Datos registrales. T 15836 , F 214, S 8, H M 267360, I/A 17 (30.06.11).
  13. 30/03/2011#1147481
    Ceses/DimisionesRevocacionesNombramientos
    SPACE CARGO EXPORT SA. Ceses/Dimisiones. Consejero: SEVILLA BURRANCHON OSCAR;SEVILLA BURRANCHON JORGE;HERRANZ JAURRIETA FERNANDO;INSAUSTI ROMERO JAVIER. Presidente: HERRANZ JAURRIETA FERNANDO. Secretario: SEVILLA BURRANCHON OSCAR. Cons.Del.Sol: SEVIL…
  14. 24/06/2010#777364
    Ceses/DimisionesNombramientos
    SPACE CARGO EXPORT SA. Ceses/Dimisiones. Auditor: AUDIHISPANA GRANT THORNTON SLP. Nombramientos. Auditor: A B E AUDITORES GRUPO ACIF SLP. Datos registrales. T 15836 , F 25, S 8, H M 267360, I/A 15 (14.06.10).

Official documents

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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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ TRESPADERNE 29 - EDIFICIO BARAJAS 1, BLOQUE B, PLANTA 4ª, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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