UNIPANORBE LOGISTICA SL

Hoja M305134· NIF B83310342

Struck off · 03/11/2020Madrid
Registered address :
Activity :
Otras actividades anexas al transporte
Legal form :
Sociedad Limitada (SL)
Former name :
BORGHI INTERNATIONAL UNIPANORBE SL

Legal information

Legal information for UNIPANORBE LOGISTICA SL

NIF
Hoja registral
IRUS1000268847993
Legal formSociedad Limitada (SL)
LocalityCoslada
Register referenceTomo 17713 · Folio 206 · Hoja M305134
Former names
BORGHI INTERNATIONAL UNIPANORBE SL2009-06-12 → 2010-09-20
UNIPANORBE LOGISTICA SL EN LIQUIDACION2020-02-25
StatusLiquidada

Activity

UNIPANORBE LOGISTICA SL is a Sociedad Limitada (SL) with its registered office in Coslada (Madrid). Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). The Spanish commercial register has published 10 filings for this company, from 12 June 2009 to 3 November 2020, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5229 · Otras actividades anexas al transporte

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
UNIPANORBE LOGISTICA …Diez Aller Jose LuisDiez Aller Jose Luis

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
UNIPANORBE LOGISTICA …Diez Aller Jose LuisDiez Aller Jose Luis

Beneficial owner (UBO)

Diez Aller Jose Luis100 %

Individual · ultimate beneficial owner · since 20/09/2010

Beneficial owner network map

2 nodes Person Company
UNIPANORBE LOGISTICA …Diez Aller Jose LuisDiez Aller Jose Luis

Registered actos

  1. ExtinciónPublished 03/11/2020· Registered 26/10/2020· I/A 14
  2. Ceses/DimisionesPublished 25/02/2020· Registered 18/02/2020· I/A 13
  3. NombramientosPublished 25/02/2020· Registered 18/02/2020· I/A 13
  4. DisoluciónPublished 25/02/2020· Registered 18/02/2020· I/A 13
  5. RevocacionesPublished 09/08/2018· Registered 01/08/2018· I/A 12
  6. Declaración de unipersonalidadPublished 20/09/2010· Registered 08/09/2010· I/A 11
  7. Cambio de denominación socialPublished 20/09/2010· Registered 08/09/2010· I/A 11
  8. Cambio de domicilio socialPublished 24/09/2009· Registered 15/09/2009· I/A 10
  9. RevocacionesPublished 12/06/2009· Registered 01/06/2009· I/A 9
  10. NombramientosPublished 12/06/2009· Registered 01/06/2009· I/A 9

Changes

  1. 03/11/2020Extinción
  2. 25/02/2020Cambio de denominación social

    UNIPANORBE LOGISTICA SL→UNIPANORBE LOGISTICA SL EN LIQUIDACION

  3. 25/02/2020Disolución
  4. 09/08/2018Cambio de denominación social

    BORGHI INTERNATIONAL UNIPANORBE SL→UNIPANORBE LOGISTICA SL

  5. 20/09/2010Declaración de unipersonalidad

    DIEZ ALLER JOSE LUIS

  6. 24/09/2009Cambio de domicilio social

    AVDA DE LA INDUSTRIA NUMERO 52 (COSLADA)

Timeline (BORME)

  1. 03/11/2020#6100023
    Extinción
    UNIPANORBE LOGISTICA SL. Extinción. Datos registrales. T 17713 , F 206, S 8, H M 305134, I/A 14 (26.10.20).
  2. 25/02/2020#5811567

    Company name: UNIPANORBE LOGISTICA SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    UNIPANORBE LOGISTICA SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: DIEZ ALLER JOSE LUIS. Nombramientos. Liquidador: DIEZ ALLER JOSE LUIS. Disolución. Voluntaria. Datos registrales. T 17713 , F 206, S 8, H M 305134, I/A 13 (18.02.20).
  3. 09/08/2018#5005557
    Revocaciones
    UNIPANORBE LOGISTICA SL. Revocaciones. Apoderado: GRASA ARCAS JORGE. Datos registrales. T 17713 , F 205, S 8, H M 305134, I/A 12 ( 1.08.18).
  4. 20/09/2010#881958

    Company name: BORGHI INTERNATIONAL UNIPANORBE SL

    Declaración de unipersonalidadCambio de denominación social
    BORGHI INTERNATIONAL UNIPANORBE SL. Declaración de unipersonalidad. Socio único: DIEZ ALLER JOSE LUIS. Cambio de denominación social. UNIPANORBE LOGISTICA SL. Datos registrales. T 17713 , F 205, S 8, H M 305134, I/A 11 ( 8.09.10).
  5. 24/09/2009#396838

    Company name: BORGHI INTERNATIONAL UNIPANORBE SL

    Cambio de domicilio social
    BORGHI INTERNATIONAL UNIPANORBE SL. Cambio de domicilio social. AVDA DE LA INDUSTRIA NUMERO 52 (COSLADA). Datos registrales. T 17713 , F 205, S 8, H M 305134, I/A 10 (15.09.09).
  6. 12/06/2009#254838

    Company name: BORGHI INTERNATIONAL UNIPANORBE SL

    RevocacionesNombramientos
    BORGHI INTERNATIONAL UNIPANORBE SL. Revocaciones. Apoderado: LLAGO LOPEZ JORGE. Nombramientos. Apoderado: GRASA ARCAS JORGE. Datos registrales. T 17713 , F 203, S 8, H M 305134, I/A 9 ( 1.06.09).

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 LA INDUSTRIA NUMERO 52 (COSLADA), Coslada, Madrid
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 — Otras actividades anexas al transporte — are listed together.

Prospect this sectorAll companies in this sector