TRANSFENNICA LOGISTICS SL

Hoja B464568· NIF B95581013

Struck off · 11/06/2020Barcelona
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TRANSFENNICA LOGISTICS SL

NIF
Hoja registral
IRUS1000370648766
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 44724 · Folio 156 · Hoja B464568
StatusLiquidada

Activity

TRANSFENNICA LOGISTICS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 4 filings for this company, from 30 March 2015 to 11 June 2020, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 11/06/2020· Registered 04/06/2020· I/A 6
  2. NombramientosPublished 11/06/2020· Registered 04/06/2020· I/A 6
  3. ExtinciónPublished 11/06/2020· Registered 04/06/2020· I/A 6
  4. Cambio de domicilio socialPublished 30/03/2015· Registered 16/03/2015· I/A 5

Changes

  1. 11/06/2020Extinción
  2. 30/03/2015Cambio de domicilio social

    RB DE CATALUNYA, 25, PRINCIPAL (BARCELONA)

Timeline (BORME)

  1. 11/06/2020#5902992
    RevocacionesNombramientosExtinción
    TRANSFENNICA LOGISTICS SL. Revocaciones. ADM.UNICO: MICHEL VAN DEN HEUVEL. LIQUIDADOR: MICHEL VAN DEN HEUVEL. Nombramientos. LIQUIDADOR: MICHEL VAN DEN HEUVEL. Extinción. Datos registrales. T 44724 , F 156, S 8, H B 464568, I/A 6 ( 4.06.20).
  2. 30/03/2015#3258991
    Cambio de domicilio social
    TRANSFENNICA LOGISTICS SL. Otros conceptos: CAMBIO DE SOCIO UNICO SIENDO EL ACTUAL LA ENTIDAD SPLIETHOFF'S BEVRACHTINGSKANTOOR BV. Cambio de domicilio social. RB DE CATALUNYA, 25, PRINCIPAL (BARCELONA). Datos registrales. T 44724 , F 155, S 8, H B 46…

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 addressRB DE CATALUNYA, 25, PRINCIPAL (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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector