SPICA LOGISTICS SL

Hoja B312837· NIF B63904882

Struck off · 24/12/2018Barcelona
Registered address :
Activity :
Construcción de barcos y estructuras flotantes
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SPICA LOGISTICS SL

NIF
Hoja registral
IRUS1000355849679
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 42552 · Folio 22 · Hoja B312837
StatusLiquidada

Activity

SPICA LOGISTICS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Construcción de barcos y estructuras flotantes” (CNAE 3011). The Spanish commercial register has published 12 filings for this company, from 11 April 2011 to 24 December 2018, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3011 · Construcción de barcos y estructuras flotantes

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 24/12/2018· Registered 17/12/2018· I/A 9
  2. ExtinciónPublished 24/12/2018· Registered 17/12/2018· I/A 9
  3. RevocacionesPublished 20/10/2017· Registered 13/10/2017· I/A 8
  4. NombramientosPublished 20/10/2017· Registered 13/10/2017· I/A 8
  5. DisoluciónPublished 20/10/2017· Registered 13/10/2017· I/A 8
  6. Cambio de domicilio socialPublished 02/02/2017· Registered 25/01/2017· I/A 7
  7. RevocacionesPublished 26/02/2013· Registered 15/02/2013· I/A 6
  8. NombramientosPublished 26/02/2013· Registered 15/02/2013· I/A 6
  9. NombramientosPublished 27/04/2011· Registered 12/04/2011· I/A 5
  10. RevocacionesPublished 11/04/2011· Registered 30/03/2011· I/A 4
  11. NombramientosPublished 11/04/2011· Registered 30/03/2011· I/A 4
  12. Modificaciones estatutariasPublished 11/04/2011· Registered 30/03/2011· I/A 4

Changes

  1. 24/12/2018Extinción
  2. 20/10/2017Disolución
  3. 02/02/2017Cambio de domicilio social

    PZ DOCTOR LETAMENDI Num.5 P.6 PTA.2 (BARCELONA)

  4. 11/04/2011Modificaciones estatutarias

Timeline (BORME)

  1. 24/12/2018#5187282
    RevocacionesExtinción
    SPICA LOGISTICS SL. Revocaciones. LIQUIDADOR: PLATAFORMA DE SERVICIOS FISCALES SL. REPR.143 RRM: MUÑOZ MASO RICARDO. LIQUID.SUPL.: FORCANO ROYO ENRIQUE. Extinción. Datos registrales. T 42552 , F 22, S 8, H B 312837, I/A 9 (17.12.18).
  2. 20/10/2017#4583962
    RevocacionesNombramientosDisolución
    SPICA LOGISTICS SL. Revocaciones. CONSEJERO: FORCANO ROYO ENRIQUE. PRESIDENTE: FORCANO ROYO ENRIQUE. CONSEJERO: MILLAN GARCIA JUAN CARLOS. SECRETARIO: MILLAN GARCIA JUAN CARLOS. CONSEJERO: LABORADA ORANTES NURIA;LENDINEZ ORRILLO MIGUEL. Nombramientos…
  3. 02/02/2017#4225384
    Cambio de domicilio social
    SPICA LOGISTICS SL. Cambio de domicilio social. PZ DOCTOR LETAMENDI Num.5 P.6 PTA.2 (BARCELONA). Datos registrales. T 42552 , F 22, S 8, H B 312837, I/A 7 (25.01.17).
  4. 26/02/2013#2146449
    RevocacionesNombramientos
    SPICA LOGISTICS SL. Revocaciones. ADM.CONJUNTO: MILLAN GARCIA JUAN CARLOS;RODON SANS SANDRA. Nombramientos. CONSEJERO: FORCANO ROYO ENRIQUE. PRESIDENTE: FORCANO ROYO ENRIQUE. CONSEJERO: MILLAN GARCIA JUAN CARLOS. SECRETARIO: MILLAN GARCIA JUAN CARLOS…
  5. 27/04/2011#1187420
    Nombramientos
    SPICA LOGISTICS SL. Nombramientos. APODERADO: FORCANO ROYO ENRIQUE. Datos registrales. T 37797 , F 24, S 8, H B 312837, I/A 5 (12.04.11).
  6. 11/04/2011#1164458
    RevocacionesNombramientosModificaciones estatutarias
    SPICA LOGISTICS SL. Revocaciones. ADM.UNICO: FORCANO ROYO ENRIQUE. Nombramientos. ADM.CONJUNTO: MILLAN GARCIA JUAN CARLOS;RODON SANS SANDRA. Modificaciones estatutarias. ART.19.- DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DEADMINISTRADOR. Datos …

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 addressPZ DOCTOR LETAMENDI Num.5 P.6 PTA.2 (BARCELONA), Barcelona
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 — Construcción de barcos y estructuras flotantes — are listed together.

Prospect this sectorAll companies in this sector