SPACE CARGO VALENCIA SA

Hoja V27965· NIF A46262622

Struck off · 22/05/2020Valencia
Registered address :
Activity :
Actividades anexas al transporte terrestre
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for SPACE CARGO VALENCIA SA

NIF
Hoja registral
IRUS1000128403142
Legal formSociedad Anónima (SA)
LocalityValència
Register referenceTomo 4586 · Folio 195 · Hoja V27965
StatusLiquidada

Activity

SPACE CARGO VALENCIA SA is a Sociedad Anónima (SA) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). The Spanish commercial register has published 19 filings for this company, from 14 April 2009 to 22 May 2020, across 7 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

Auditors

Former

Directors network map

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Registered actos

  1. DisoluciónPublished 22/05/2020· Registered 14/05/2020· I/A 26
  2. ExtinciónPublished 22/05/2020· Registered 14/05/2020· I/A 26
  3. ReeleccionesPublished 11/02/2020· Registered 04/02/2020· I/A 25
  4. Modificaciones estatutariasPublished 07/05/2019· Registered 26/04/2019· I/A 24
  5. Ceses/DimisionesPublished 23/08/2017· Registered 16/08/2017· I/A 23
  6. NombramientosPublished 23/08/2017· Registered 16/08/2017· I/A 23
  7. Ceses/DimisionesPublished 20/08/2015· Registered 13/08/2015· I/A 22
  8. NombramientosPublished 20/08/2015· Registered 13/08/2015· I/A 22
  9. ReeleccionesPublished 04/11/2014· Registered 28/10/2014· I/A 21
  10. Cambio de domicilio socialPublished 24/04/2013· Registered 17/04/2013· I/A 20
  11. NombramientosPublished 08/06/2009· Registered 28/05/2009· I/A 18
  12. Ceses/DimisionesPublished 20/04/2009· Registered 07/04/2009· I/A 17
  13. Ceses/DimisionesPublished 14/04/2009· Registered 01/04/2009· I/A 16
  14. NombramientosPublished 14/04/2009· Registered 01/04/2009· I/A 16

Changes

  1. 22/05/2020Disolución
  2. 22/05/2020Extinción
  3. 07/05/2019Modificaciones estatutarias
  4. 24/04/2013Cambio de domicilio social

    C/ MENORCA 17 ENTLO 1 (VALENCIA)

Timeline (BORME)

  1. 22/05/2020#5887496
    DisoluciónExtinción
    SPACE CARGO VALENCIA SA. Disolución. Fusion. Extinción. Datos registrales. T 4586, L 1896, F 195, S 8, H V 27965, I/A 26 (14.05.20).
  2. 11/02/2020#5789513
    Reelecciones
    SPACE CARGO VALENCIA SA. Reelecciones. Secretario: CACERES NEYRA MORAIMA FRANCISCA. Consejero: CACERES NEYRA MORAIMA FRANCISCA. Datos registrales. T 4586, L 1896, F 195, S 8, H V 27965, I/A 25 ( 4.02.20).
  3. 07/05/2019#5383257
    Modificaciones estatutarias
    SPACE CARGO VALENCIA SA. Modificaciones estatutarias. Articulo 16º.- Duración del cargo y retribución de los administradores en el caso de ser Consejo de Administración.. Datos registrales. T 4586, L 1896, F 195, S 8, H V 27965, I/A 24 (26.04.19).
  4. 23/08/2017#4516651
    Ceses/DimisionesNombramientos
    SPACE CARGO VALENCIA SA. Ceses/Dimisiones. Presidente: SEVILLA BURRANCHON OSCAR. Secretario: MARIN LARRINAGA PABLO. Nombramientos. Presidente: SPACE CARGO HEADQUARTERS SA. Secretario: CACERES NEYRA MORAIMA FRANCISCA. Auditor: A B E AUDITORES PAUNERO …
  5. 20/08/2015#3472767
    Ceses/DimisionesNombramientos
    SPACE CARGO VALENCIA SA. Ceses/Dimisiones. Consejero: SEVILLA BURRANCHON OSCAR;DEPORTRANS SA. Presidente: SEVILLA BURRANCHON OSCAR. Nombramientos. Consejero: SEVILLA BURRANCHON OSCAR. Presidente: SEVILLA BURRANCHON OSCAR. Consejero: SPACE CARGO HEADQ…
  6. 04/11/2014#3044864
    Reelecciones
    SPACE CARGO VALENCIA SA. Reelecciones. Consejero: CACERES NEYRA MORAIMA FRANCISCA. Auditor: A B E AUDITORES GRUPO ACIF SLP. Datos registrales. T 4586, L 1896, F 194, S 8, H V 27965, I/A 21 (28.10.14).
  7. 24/04/2013#2245164
    Cambio de domicilio social
    SPACE CARGO VALENCIA SA. Cambio de domicilio social. C/ MENORCA 17 ENTLO 1 (VALENCIA). Datos registrales. T 4586, L 1896, F 194, S 8, H V 27965, I/A 20 (17.04.13).
  8. 08/06/2009#249824
    Nombramientos
    SPACE CARGO VALENCIA SA. Nombramientos. Consejero: CACERES NEYRA MORAIMA FRANCISCA. Datos registrales. T 4586, L 1896, F 192, S 8, H V 27965, I/A 18 (28.05.09).
  9. 05/05/2009#198962
    SPACE CARGO VALENCIA SA. Otros conceptos: ANOTACION PREVENTIVA DE SOLICITUD DE ACTA NOTARIAL DE LA JUNTA GENERAL DE FECHA 17 DE ABRIL DE 2009.- Datos registrales. T 4586, L 1896, F 192, S 8, H V 27965, I/A B (23.04.09).
  10. 20/04/2009#177197
    Ceses/Dimisiones
    SPACE CARGO VALENCIA SA. Ceses/Dimisiones. Consejero: MAGDALENA PASCUAL JOSE FRANCISCO. Datos registrales. T 4586, L 1896, F 192, S 8, H V 27965, I/A 17 ( 7.04.09).
  11. 14/04/2009#168429
    Ceses/DimisionesNombramientos
    SPACE CARGO VALENCIA SA. Ceses/Dimisiones. Auditor: AUDIHISPANA GRANT THORNTON SLP. Nombramientos. Auditor: A B E AUDITORES GRUPO ACIF SLP. Datos registrales. T 4586, L 1896, F 192, S 8, H V 27965, I/A 16 ( 1.04.09).

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.

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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/ MENORCA 17 ENTLO 1 (VALENCIA), València
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