VOS LOGISTICS HOLDING SPAIN SL

Hoja B220887· NIF B62339635

Struck off · 15/02/2017Barcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for VOS LOGISTICS HOLDING SPAIN SL

NIF
Hoja registral
IRUS1000346893896
Legal formSociedad Limitada (SL)
LocalityAbrera
Register referenceTomo 40211 · Folio 117 · Hoja B220887
StatusLiquidada

Activity

VOS LOGISTICS HOLDING SPAIN SL is a Sociedad Limitada (SL) with its registered office in Abrera (Barcelona, Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 16 filings for this company, from 30 November 2010 to 15 February 2017, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
VOS LOGISTICS HOLDING…VOS SILO LOGISTICS BARCELONA SAVOS SILO LOGISTICS B…

Registered actos

  1. RevocacionesPublished 15/02/2017· Registered 02/02/2017· I/A 20
  2. NombramientosPublished 15/02/2017· Registered 02/02/2017· I/A 20
  3. ExtinciónPublished 15/02/2017· Registered 02/02/2017· I/A 20
  4. NombramientosPublished 15/02/2017· Registered 02/02/2017· I/A 19
  5. RevocacionesPublished 06/09/2016· Registered 26/08/2016· I/A 18
  6. NombramientosPublished 06/09/2016· Registered 26/08/2016· I/A 18
  7. Cambio de domicilio socialPublished 06/09/2016· Registered 26/08/2016· I/A 18
  8. NombramientosPublished 16/08/2016· Registered 08/08/2016· I/A 17
  9. NombramientosPublished 19/12/2011· Registered 02/12/2011· I/A 16
  10. NombramientosPublished 19/12/2011· Registered 02/12/2011· I/A 15
  11. RevocacionesPublished 19/12/2011· Registered 02/12/2011· I/A 14
  12. NombramientosPublished 19/12/2011· Registered 02/12/2011· I/A 14
  13. Cambio de domicilio socialPublished 15/07/2011· Registered 06/07/2011· I/A 13
  14. RevocacionesPublished 30/11/2010· Registered 17/11/2010· I/A 11
  15. NombramientosPublished 30/11/2010· Registered 17/11/2010· I/A 11

Changes

  1. 15/02/2017Extinción
  2. 06/09/2016Cambio de domicilio social

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

  3. 15/07/2011Cambio de domicilio social

    CL IGLESIA 1 BIS (SANT ANDREU DE LA BARCA)

Timeline (BORME)

  1. 15/02/2017#4245779
    RevocacionesNombramientosExtinción
    VOS LOGISTICS HOLDING SPAIN SL. Revocaciones. ADM.UNICO: VOS LOGISTICS INTERNATIONAL BV. REPR.143 RRM: FRANCISCUS JOHANNES MARIA VERHOEVEN. LIQUIDADOR: VOS LOGISTICS INTERNATIONAL BV. Nombramientos. LIQUIDADOR: VOS LOGISTICS INTERNATIONAL BV. Extinci…
  2. 15/02/2017#4245400
    Nombramientos
    VOS LOGISTICS HOLDING SPAIN SL. Nombramientos. APODERAD.SOL: EDWIN SEGEBERTUS JOHANNES VAN DER WESTEN;RUAIX BELLES MARIA NURIA. Datos registrales. T 40211 , F 117, S 8, H B 220887, I/A 19 ( 2.02.17).
  3. 06/09/2016#4013552
    RevocacionesNombramientosCambio de domicilio social
    VOS LOGISTICS HOLDING SPAIN SL. Revocaciones. APODERADO: 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 (ABRERA). Datos re…
  4. 16/08/2016#3985156
    Nombramientos
    VOS LOGISTICS HOLDING SPAIN SL. Nombramientos. APODERAD.SOL: BELAUSTEGUIGOITIA MATEACHE ENEKO;VILALTA BLANCH DANIEL;CASTRO VAZQUEZ ADRIAN. Datos registrales. T 40211 , F 116, S 8, H B 220887, I/A 17 ( 8.08.16).
  5. 19/12/2011#1504922
    Nombramientos
    VOS LOGISTICS HOLDING SPAIN SL. Nombramientos. APODERADO: HERMINE MARIA ANTOINETTE PETRA VLOET. Datos registrales. T 40211 , F 115, S 8, H B 220887, I/A 16 ( 2.12.11).
  6. 19/12/2011#1504921
    Nombramientos
    VOS LOGISTICS HOLDING SPAIN SL. Nombramientos. APODERADO: GASULLA LAFUENTE ESTER. Datos registrales. T 40211 , F 114, S 8, H B 220887, I/A 15 ( 2.12.11).
  7. 19/12/2011#1504920
    RevocacionesNombramientos
    VOS LOGISTICS HOLDING SPAIN SL. Revocaciones. APODERADO: MARINUS ARNOLDUS GERARDUS KASBERGEN;MIRAVALLS MASSOT XAVIER;GASULLA LAFUENTE ESTER. Nombramientos. APODERADO: AUGUSTINUS JOHANNES BERNARDUS VAN BERGEN. Datos registrales. T 40211 , F 112, S 8, …
  8. 15/07/2011#1302324
    Cambio de domicilio social
    VOS LOGISTICS HOLDING SPAIN SL. Cambio de domicilio social. CL IGLESIA 1 BIS (SANT ANDREU DE LA BARCA). Datos registrales. T 40211 , F 112, S 8, H B 220887, I/A 13 ( 6.07.11).
  9. 04/07/2011#1285037
    VOS LOGISTICS HOLDING SPAIN SL. Otros conceptos: RECTIFICADA LA INS.11,BORME 229/10,REFERENCIA 442033 EN RELACION AL NOMBRE PROPIO DEL REPRESENTANTE DEL ADMINISTRADOR UNICO DE LA SOCIEDAD, SIENDO EL CORRECTO EL DE FRANCISCUS JOHANNES MARIA VERHOEVEN.…
  10. 30/11/2010#967497
    RevocacionesNombramientos
    VOS LOGISTICS HOLDING SPAIN SL. Revocaciones. CONSEJERO: MARINUS ARNOLDUS GERARDUS KASBERGEN. PRESIDENTE: MARINUS ARNOLDUS GERARDUS KASBERGEN. CONSEJERO: ALEXANDER W H P VOS;CONSTANTIJN ANTONIUS JOHANNES VOS. SECRETARIO: CONSTANTIJN ANTONIUS JOHANNES…

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

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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

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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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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