SYANAIR LOGISTICA SL

Hoja M551270· NIF B86624111

Struck off · 23/05/2024Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/01/2013

Legal information

Legal information for SYANAIR LOGISTICA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/01/2013
LocalityTorrejón de Ardoz
Register referenceTomo 30631 · Folio 4 · Hoja M551270
StatusBaja

Activity

SYANAIR LOGISTICA SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). It was incorporated on 21 January 2013. The Spanish commercial register has published 10 filings for this company, from 21 January 2013 to 23 May 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.

Corporate purpose

LA INVESTIGACION Y EL ASESORAMIENTO SOBRE EL TRANSPORTE DE MERCANCIAS POR VIA MARITIMA Y EN GENERAL, EL ASESORAMIENTO PARA EL COMERCIO EXTERIOR.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 23/05/2024· Registered 16/05/2024· I/A 5
  2. NombramientosPublished 23/05/2024· Registered 16/05/2024· I/A 5
  3. DisoluciónPublished 23/05/2024· Registered 16/05/2024· I/A 5
  4. ExtinciónPublished 23/05/2024· Registered 16/05/2024· I/A 5
  5. RevocacionesPublished 14/02/2020· Registered 07/02/2020· I/A 4
  6. Ceses/DimisionesPublished 20/12/2017· Registered 12/12/2017· I/A 3
  7. NombramientosPublished 20/12/2017· Registered 12/12/2017· I/A 3
  8. NombramientosPublished 30/04/2013· Registered 18/04/2013· I/A 2
  9. ConstituciónPublished 21/01/2013· Registered 10/01/2013· I/A 1
  10. NombramientosPublished 21/01/2013· Registered 10/01/2013· I/A 1

Changes

  1. 23/05/2024Disolución
  2. 23/05/2024Extinción

Capital · events

  1. 21/01/2013Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 23/05/2024#8090880
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SYANAIR LOGISTICA SL. Ceses/Dimisiones. Adm. Unico: CIA BOTE PABLO. Nombramientos. Liquidador: CIA BOTE PABLO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 551270, I/A 5 (16.05.24).
  2. 14/02/2020#5795487
    Revocaciones
    SYANAIR LOGISTICA SL. Revocaciones. Apoderado: BOTE IGLESIAS GUADALUPE. Datos registrales. T 30631 , F 4, S 8, H M 551270, I/A 4 ( 7.02.20).
  3. 20/12/2017#4668042
    Ceses/DimisionesNombramientos
    SYANAIR LOGISTICA SL. Ceses/Dimisiones. Adm. Unico: CIA BOTE MARTA. Nombramientos. Adm. Unico: CIA BOTE PABLO. Datos registrales. T 30631 , F 3, S 8, H M 551270, I/A 3 (12.12.17).
  4. 30/04/2013#2253434
    Nombramientos
    SYANAIR LOGISTICA SL. Nombramientos. Apoderado: BOTE IGLESIAS GUADALUPE. Datos registrales. T 30631 , F 3, S 8, H M 551270, I/A 2 (18.04.13).
  5. 21/01/2013#2079928
    ConstituciónNombramientos
    SYANAIR LOGISTICA SL. Constitución. Comienzo de operaciones: 27.12.12. Objeto social: LA INVESTIGACION Y EL ASESORAMIENTO SOBRE EL TRANSPORTE DE MERCANCIAS POR VIA MARITIMA Y EN GENERAL, EL ASESORAMIENTO PARA EL COMERCIO EXTERIOR. Domicilio: C/ EXTRE…

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· Incorporated 2013

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/ EXTREMADURA 1 5 C (TORREJON DE ARDOZ), Torrejón de Ardoz, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province