TRANSMUNDO LOGISTICA SL

Hoja CA32482· NIF B72028533

Struck off · 04/06/2019Cádiz
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TRANSMUNDO LOGISTICA SL

NIF
Hoja registral
IRUS1000191596777
Legal formSociedad Limitada (SL)
Register referenceTomo 1972 · Folio 148 · Hoja CA32482
StatusLiquidada

Activity

TRANSMUNDO LOGISTICA SL is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. The Spanish commercial register has published 3 filings for this company, from 6 May 2010 to 4 June 2019, across 2 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 04/06/2019· Registered 28/05/2019· I/A 5
  2. Ceses/DimisionesPublished 13/05/2010· Registered 04/05/2010· I/A 4

Changes

  1. 04/06/2019Extinción

Timeline (BORME)

  1. 04/06/2019#5426097
    Extinción
    TRANSMUNDO LOGISTICA SL. Situación concursal. Procedimiento concursal 176/2007. FIRME: Si, Fecha de resolución 9/10/2018. Auto de conclusión del concurso. Insuficiencia de la masa activa. Juzgado: num. 0 JUZGADO DE LO MERCANTIL NUMERO 1 DE CADIZ. Jue…
  2. 13/05/2010#717873
    Ceses/Dimisiones
    TRANSMUNDO LOGISTICA SL. Ceses/Dimisiones. Adm. Unico: FRANCIS VICTOR GERALD. Situación concursal. Procedimiento concursal 176/2007. FIRME: Si, Fecha de resolución 22/02/2010. Auto de apertura de la fase de liquidación. Juzgado: num. 1 JUZGADO DE LO …
  3. 06/05/2010#709046
    TRANSMUNDO LOGISTICA SL. Situación concursal. Procedimiento concursal 176/2007. FIRME: Si, Fecha de resolución 6/07/2007. Auto de declaración de concurso. Voluntario. Juzgado: num. 1 JUZGADO DE LO MERCANTIL DE CADIZ. Juez: ORELLANA CANO, MARIA AUXILI…

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 addressURB SOTOGRANDE - CENTRO COMERCIAL MAR Y SOL, LOCAL 6/9, CÁDIZ, SAN ROQUE
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 — Cádiz — are listed together, with their address.

Prospect this province