UNION DE SERVICIOS LOGISTICOS INTEGRADOS SA

Hoja M110424· NIF A80657976

Struck off · 19/05/2011Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for UNION DE SERVICIOS LOGISTICOS INTEGRADOS SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 19827 · Folio 189 · Hoja M110424
StatusBaja

Activity

UNION DE SERVICIOS LOGISTICOS INTEGRADOS SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 11 September 2009 to 19 May 2011, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 19/05/2011· Registered 09/05/2011· I/A 50
  2. ExtinciónPublished 19/05/2011· Registered 09/05/2011· I/A 50
  3. ReeleccionesPublished 21/12/2010· Registered 09/12/2010· I/A 49
  4. Cambio de domicilio socialPublished 12/08/2010· Registered 02/08/2010· I/A 48
  5. ReeleccionesPublished 12/08/2010· Registered 02/08/2010· I/A 47
  6. ReeleccionesPublished 22/01/2010· Registered 12/01/2010· I/A 46
  7. RevocacionesPublished 11/09/2009· Registered 26/08/2009· I/A 45
  8. NombramientosPublished 11/09/2009· Registered 26/08/2009· I/A 45

Changes

  1. 19/05/2011Disolución
  2. 19/05/2011Extinción
  3. 12/08/2010Cambio de domicilio social

    AVDA DE ARAGON 330 (MADRID)

Timeline (BORME)

  1. 19/05/2011#1218790
    DisoluciónExtinción
    UNION DE SERVICIOS LOGISTICOS INTEGRADOS SA. Disolución. Fusion. Extinción. Datos registrales. T 19827 , F 189, S 8, H M 110424, I/A 50 ( 9.05.11).
  2. 21/12/2010#994554
    Reelecciones
    UNION DE SERVICIOS LOGISTICOS INTEGRADOS SA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 19827 , F 189, S 8, H M 110424, I/A 49 ( 9.12.10).
  3. 12/08/2010#843508
    Cambio de domicilio social
    UNION DE SERVICIOS LOGISTICOS INTEGRADOS SA. Cambio de domicilio social. AVDA DE ARAGON 330 (MADRID). Datos registrales. T 19827 , F 188, S 8, H M 110424, I/A 48 ( 2.08.10).
  4. 12/08/2010#843507
    Reelecciones
    UNION DE SERVICIOS LOGISTICOS INTEGRADOS SA. Reelecciones. Adm. Unico: GRUPO SLI & UNION SL. Datos registrales. T 19827 , F 188, S 8, H M 110424, I/A 47 ( 2.08.10).
  5. 22/01/2010#551868
    Reelecciones
    UNION DE SERVICIOS LOGISTICOS INTEGRADOS SA. Reelecciones. Auditor: DELOITTE SL. Datos registrales. T 19827 , F 188, S 8, H M 110424, I/A 46 (12.01.10).
  6. 11/09/2009#382091
    RevocacionesNombramientos
    UNION DE SERVICIOS LOGISTICOS INTEGRADOS SA. Revocaciones. Apoderado: SALMERON MORENO JULIAN;GOMEZ ARJONA GUILLERMO;FURIO MARTINEZ CLARA;PARERA URBANO CONCEPCION;GUILLEN LUCENDO CARLA NATALIA. Nombramientos. Apoderado: ESCARIO PASCUAL CARLOS LUIS;KUM…

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 addressAVDA DE ARAGON 330 (MADRID), 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