VOS LOGISTICS BARCELONA SA

Hoja B135494· NIF A58458522

Struck off · 02/02/2021Barcelona
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for VOS LOGISTICS BARCELONA SA

NIF
Hoja registral
IRUS1000331618344
Legal formSociedad Anónima (SA)
LocalityAbrera
Register referenceTomo 42712 · Folio 117 · Hoja B135494
StatusLiquidada

Activity

VOS LOGISTICS BARCELONA SA is a Sociedad Anónima (SA) with its registered office in Abrera (Barcelona, Cataluña). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 21 filings for this company, from 30 November 2010 to 2 February 2021, 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

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 02/02/2021· Registered 25/01/2021· I/A 49
  2. NombramientosPublished 02/02/2021· Registered 25/01/2021· I/A 49
  3. ExtinciónPublished 02/02/2021· Registered 25/01/2021· I/A 49
  4. RevocacionesPublished 14/02/2018· Registered 07/02/2018· I/A 48
  5. NombramientosPublished 07/03/2017· Registered 27/02/2017· I/A 47
  6. NombramientosPublished 07/03/2017· Registered 27/02/2017· I/A 46
  7. RevocacionesPublished 14/02/2017· Registered 02/02/2017· I/A 45
  8. RevocacionesPublished 06/09/2016· Registered 26/08/2016· I/A 44
  9. NombramientosPublished 06/09/2016· Registered 26/08/2016· I/A 44
  10. Cambio de domicilio socialPublished 06/09/2016· Registered 26/08/2016· I/A 44
  11. NombramientosPublished 17/08/2016· Registered 08/08/2016· I/A 43
  12. NombramientosPublished 01/06/2016· Registered 23/05/2016· I/A 42
  13. NombramientosPublished 19/12/2011· Registered 05/12/2011· I/A 41
  14. NombramientosPublished 19/12/2011· Registered 05/12/2011· I/A 40
  15. RevocacionesPublished 19/12/2011· Registered 05/12/2011· I/A 39
  16. NombramientosPublished 19/12/2011· Registered 05/12/2011· I/A 39
  17. Cambio de domicilio socialPublished 06/07/2011· Registered 23/06/2011· I/A 38
  18. NombramientosPublished 06/07/2011· Registered 23/06/2011· I/A 37
  19. RevocacionesPublished 30/11/2010· Registered 17/11/2010· I/A 36
  20. NombramientosPublished 30/11/2010· Registered 17/11/2010· I/A 36

Changes

  1. 02/02/2021Extinción
  2. 06/09/2016Cambio de domicilio social

    AV DE LA GENERALITAT,1, LOCAL 10 (ABRERA)

  3. 06/07/2011Cambio de domicilio social

    CL IGLESIA,1-BIS (SANT ANDREU DE LA BARCA)

Timeline (BORME)

  1. 02/02/2021#6236030
    RevocacionesNombramientosExtinción
    VOS LOGISTICS BARCELONA SA. Revocaciones. ADM.UNICO: VOS LOGISTICS INTERNATIONAL B V. REPR.143 RRM: FRANCISCUS JOHANNES MARIA VERHOEVEN. LIQUIDADOR: FRANCISCUS JOHANNES MARIA VERHOEVEN. Nombramientos. LIQUIDADOR: FRANCISCUS JOHANNES MARIA VERHOEVEN. …
  2. 14/02/2018#4745684
    Revocaciones
    VOS LOGISTICS BARCELONA SA. Revocaciones. APODERADO: AUGUSTINUS JOHANNES BERNARDUS VAN BERGEN. Datos registrales. T 42712 , F 117, S 8, H B 135494, I/A 48 ( 7.02.18).
  3. 07/03/2017#4277958
    Nombramientos
    VOS LOGISTICS BARCELONA SA. Nombramientos. ADM.UNICO: VOS LOGISTICS INTERNATIONAL B V. REPR.143 RRM: FRANCISCUS JOHANNES MARIA VERHOEVEN. Otros conceptos: EL 12/01/17 LA ADMINISTRADORA UNICA "VOS LOGISTICS HOLDING SPAIN, S.L." Y SU REPRESENTANTE CESA…
  4. 07/03/2017#4277957
    Nombramientos
    VOS LOGISTICS BARCELONA SA. Nombramientos. APODERAD.SOL: EDWIN SEGEBERTUS JOHANNES VAN DER WESTEN;RUAIX BELLES MARIA NURIA. Datos registrales. T 42712 , F 116, S 8, H B 135494, I/A 46 (27.02.17).
  5. 14/02/2017#4242819
    Revocaciones
    VOS LOGISTICS BARCELONA SA. Revocaciones. ADM.UNICO: VOS LOGISTICS HOLDING SPAIN SL. REPR.143 RRM: FRANCISCUS JOHANNES MARIA VERHOEVEN. Datos registrales. T 42712 , F 116, S 8, H B 135494, I/A 45 ( 2.02.17).
  6. 06/09/2016#4013551
    RevocacionesNombramientosCambio de domicilio social
    VOS LOGISTICS BARCELONA SA. Revocaciones. APODERADO: GASULLA LAFUENTE ESTER;GASULLA LAFUENTE ESTER;GASULLA LAFUENTE ESTER. Nombramientos. APODERAD.SOL: HERMINE MARIA ANTOINETTE PETRA VLOET. Cambio de domicilio social. AV DE LA GENERALITAT,1, LOCAL 10…
  7. 17/08/2016#3986856
    Nombramientos
    VOS LOGISTICS BARCELONA SA. Nombramientos. APODERAD.SOL: BELAUSTEGUIGOITIA MATEACHE ENEKO;VILALTA BLANCH DANIEL;CASTRO VAZQUEZ ADRIAN. Datos registrales. T 42712 , F 115, S 8, H B 135494, I/A 43 ( 8.08.16).
  8. 06/06/2016#3885948
    VOS LOGISTICS BARCELONA SA. Cancelaciones de oficio de nombramientos. ADM.UNICO: VOS LOGISTICS HOLDING SPAIN SL. Datos registrales. T 42712 , F 111, S 8, H B 135494, I/A 37 N (23.05.16).
  9. 01/06/2016#3879952
    Nombramientos
    VOS LOGISTICS BARCELONA SA. Nombramientos. ADM.UNICO: VOS LOGISTICS HOLDING SPAIN SL. Datos registrales. T 42712 , F 115, S 8, H B 135494, I/A 42 (23.05.16).
  10. 19/12/2011#1504939
    Nombramientos
    VOS LOGISTICS BARCELONA SA. Nombramientos. APODERADO: HERMINE MARIA ANTOINETTE PETRA VLOET. Datos registrales. T 42712 , F 114, S 8, H B 135494, I/A 41 ( 5.12.11).
  11. 19/12/2011#1504938
    Nombramientos
    VOS LOGISTICS BARCELONA SA. Nombramientos. APODERADO: GASULLA LAFUENTE ESTER. Datos registrales. T 42712 , F 113, S 8, H B 135494, I/A 40 ( 5.12.11).
  12. 19/12/2011#1504937
    RevocacionesNombramientos
    VOS LOGISTICS BARCELONA SA. Revocaciones. APODERADO: RICARTE GALAVIS ROBERTO;HENDRIKUS MARIA GERARDUS JOANNES VOS;MIRAVALLS MASSOT XAVIER;MORENO REVILLA JORGE MIGUEL;GASULLA LAFUENTE ESTER. Nombramientos. APODERADO: AUGUSTINUS JOHANNES BERNARDUS VAN …
  13. 06/07/2011#1289386
    Cambio de domicilio social
    VOS LOGISTICS BARCELONA SA. Cambio de domicilio social. CL IGLESIA,1-BIS (SANT ANDREU DE LA BARCA). Datos registrales. T 42712 , F 111, S 8, H B 135494, I/A 38 (23.06.11).
  14. 06/07/2011#1289385
    Nombramientos
    VOS LOGISTICS BARCELONA SA. Nombramientos. ADM.UNICO: VOS LOGISTICS HOLDING SPAIN SL. Datos registrales. T 35431 , F 64, S 8, H B 135494, I/A 37 (23.06.11).
  15. 30/11/2010#967498
    RevocacionesNombramientos
    VOS LOGISTICS BARCELONA SA. Revocaciones. REPR.143 RRM: MARINUS ARNOLDUS GERARDUS KASBERGEN. Nombramientos. REPR.143 RRM: FRANCISCUS JOHANNES MARIA VERHOEVEN. Datos registrales. T 35431 , F 64, S 8, H B 135494, I/A 36 (17.11.10).

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAV DE LA GENERALITAT, 1, LOCAL 10 (ABRERA), Abrera, 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.

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