TERGISA SERVICIOS LOGISTICOS SL
Hoja B375134· NIF B64996333
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 10/02/2009
Legal information
Legal information for TERGISA SERVICIOS LOGISTICOS SL
Activity
TERGISA SERVICIOS LOGISTICOS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 10 February 2009. The Spanish commercial register has published 8 filings for this company, from 10 February 2009 to 3 February 2010, across 6 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.
Corporate purpose
LA PRESTACION DE SERVICIOS LOGISTICOS.ALQUILER DE CAMARAS FRIGORIFICAS,DE REFRIGERACION Y CONGELACION.OPERADOR DE TRANSPORTES.
Directors and representatives
Directors
Former
- Gonzalez Medina ManuelCeased on 24/08/2009Administrador Único
Directors network map
Registered actos
- ExtinciónPublished 03/02/2010· Registered 21/01/2010· I/A 4
- RevocacionesPublished 04/09/2009· Registered 24/08/2009· I/A 3
- NombramientosPublished 04/09/2009· Registered 24/08/2009· I/A 3
- Modificaciones estatutariasPublished 04/09/2009· Registered 24/08/2009· I/A 3
- DisoluciónPublished 04/09/2009· Registered 24/08/2009· I/A 3
- NombramientosPublished 19/02/2009· Registered 09/02/2009· I/A 2
- ConstituciónPublished 10/02/2009· Registered 28/01/2009· I/A 1
- NombramientosPublished 10/02/2009· Registered 28/01/2009· I/A 1
Changes
- 03/02/2010Extinción
- 04/09/2009Disolución
- 04/09/2009Modificaciones estatutarias
Capital · events
- 10/02/2009ConstituciónInitial capital: 3 006,00 €
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)
- 03/02/2010#569869Extinción
TERGISA SERVICIOS LOGISTICOS SL. Extinción. Datos registrales. T 40992 , F 20, S 8, H B 375134, I/A 4 (21.01.10).
- 04/09/2009#372426RevocacionesNombramientosModificaciones estatutariasDisolución
TERGISA SERVICIOS LOGISTICOS SL. Revocaciones. ADM.UNICO: GONZALEZ MEDINA MANUEL. Nombramientos. LIQUIDADOR: GUERRERO MIÑANO ANTONIO JOSE;GONZALEZ MEDINA MANUEL. Modificaciones estatutarias. ART.1.-COMO CONSECUENCIA DE AÑADIR AL NOMBRE DE LA SOCIEDAD… - 19/02/2009#78406Nombramientos
TERGISA SERVICIOS LOGISTICOS SL. Nombramientos. APODERADO: GUERRERO MIÑANO ANTONIO JOSE. Datos registrales. T 40992 , F 19, S 8, H B 375134, I/A 2 ( 9.02.09).
- 10/02/2009#60539ConstituciónNombramientos
TERGISA SERVICIOS LOGISTICOS SL. Constitución. Comienzo de operaciones: 1.12.08. Objeto social: LA PRESTACION DE SERVICIOS LOGISTICOS.ALQUILER DE CAMARAS FRIGORIFICAS,DE REFRIGERACION Y CONGELACION.OPERADOR DE TRANSPORTES. Domicilio: CL LONGITUDINAL …
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 2009
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.