VELICE LOGISTICA CANARIAS SL
Hoja GC29666· NIF B35739267
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for VELICE LOGISTICA CANARIAS SL
Activity
VELICE LOGISTICA CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 7 filings for this company, from 21 May 2009 to 10 February 2011, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- VELICE LOGISTICA S.ACeased on 31/01/2011Administrador Único
- Velice Logistica SCeased on 31/01/2011Administrador Único
- Rocher Dolz Francisco MiguelCeased on 31/01/2011Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/02/2011· Registered 31/01/2011· I/A 7
- NombramientosPublished 10/02/2011· Registered 31/01/2011· I/A 7
- DisoluciónPublished 10/02/2011· Registered 31/01/2011· I/A 7
- ExtinciónPublished 10/02/2011· Registered 31/01/2011· I/A 7
- NombramientosPublished 29/05/2009· Registered 19/05/2009· I/A 6
- Ceses/DimisionesPublished 21/05/2009· Registered 08/05/2009· I/A 5
- NombramientosPublished 21/05/2009· Registered 08/05/2009· I/A 5
Changes
- 10/02/2011Disolución
- 10/02/2011Extinción
Timeline (BORME)
- 10/02/2011#1065527Ceses/DimisionesNombramientosDisoluciónExtinción
VELICE LOGISTICA CANARIAS SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: VELICE LOGISTICA S.A. Nombramientos. Liquidador: ROCHER DOLZ FRANCISCO MIGUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 1636 , F 37, S 8, H GC 29666, I/A 7 (3… - 29/05/2009#235985Nombramientos
VELICE LOGISTICA CANARIAS SL(R.M. LAS PALMAS). Nombramientos. Apoderado: BERNALDO LOZANO MARIA-PILAR. Datos registrales. T 1636 , F 36, S 8, H GC 29666, I/A 6 (19.05.09).
- 21/05/2009#221026Ceses/DimisionesNombramientos
VELICE LOGISTICA CANARIAS SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: ROCHER DOLZ FRANCISCO MIGUEL. Nombramientos. Adm. Unico: VELICE LOGISTICA S.A. Datos registrales. T 1636 , F 36, S 8, H GC 29666, I/A 5 ( 8.05.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.