ABACO ACTOR LOGISTIC SOCIEDAD LIMITADA

Hoja BI55591· NIF B95590998

VigenteBizkaia
Registered address :
Activity :
Actividades anexas al transporte terrestre
Legal form :
Sociedad Limitada (SL)
Share capital :
111 756,00 €
Incorporation :
04/01/2010
Directors :
Barcena Verano Edorta, Barcena Verano Josu

Legal information

Legal information for ABACO ACTOR LOGISTIC SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000069116355
Legal formSociedad Limitada (SL)
Share capital111 756,00 €
Incorporation date04/01/2010
Register referenceTomo 5090 · Folio 174 · Hoja BI55591
StatusVigente

Activity

ABACO ACTOR LOGISTIC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). It was incorporated on 4 January 2010. The Spanish commercial register has published 10 filings for this company, from 4 January 2010 to 15 October 2013, across 6 distinct types of filing. Its registered share capital is 111 756,00 €.

Economic activity (CNAE)

5221 · Actividades anexas al transporte terrestre

Corporate purpose

Todo tipo de transporte de mercancias y viajeros.....

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
ABACO ACTOR LOGISTIC …Barcena Verano EdortaBarcena Verano EdortaBarcena Verano JosuBarcena Verano JosuDUGUNA 2014 SOCIEDAD LIMITADADUGUNA 2014 SOCIEDAD…

Registered actos

  1. Ceses/DimisionesPublished 15/10/2013· Registered 03/10/2013· I/A 5
  2. NombramientosPublished 15/10/2013· Registered 03/10/2013· I/A 5
  3. Modificaciones estatutariasPublished 15/10/2013· Registered 03/10/2013· I/A 5
  4. Cambio de domicilio socialPublished 15/10/2013· Registered 03/10/2013· I/A 5
  5. NombramientosPublished 22/05/2013· Registered 08/05/2013· I/A 4
  6. Ampliación de capitalPublished 26/05/2011· Registered 12/05/2011· I/A 3
  7. Cambio de domicilio socialPublished 26/05/2011· Registered 12/05/2011· I/A 3
  8. NombramientosPublished 01/03/2010· Registered 10/02/2010· I/A 2
  9. ConstituciónPublished 04/01/2010· Registered 14/12/2009· I/A 1
  10. NombramientosPublished 04/01/2010· Registered 14/12/2009· I/A 1

Changes

  1. 15/10/2013Cambio de domicilio social

    C/ JUAN DE AJURIAGUERRA 2 1º IZ (BILBAO)

  2. 15/10/2013Modificaciones estatutarias
  3. 26/05/2011Cambio de domicilio social

    C/ UGARTEBEITIA 7 3º - OFICINA Nº 6 (BARAKALDO)

Capital · events

  1. 26/05/2011Ampliación de capital
    Resulting capital: 111 756,00 € (+81 750,00 €)
  2. 04/01/2010Constitución
    Initial capital: 30 006,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 15/10/2013#2493162
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    ABACO ACTOR LOGISTIC SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BARCENA JAURRIETA JESUS ANTONIO. Nombramientos. Adm. Solid.: BARCENA VERANO JOSU;BARCENA VERANO EDORTA. Modificaciones estatutarias. Cambio del Organo de Administración: Administra…
  2. 22/05/2013#2289011
    Nombramientos
    ABACO ACTOR LOGISTIC SOCIEDAD LIMITADA. Nombramientos. Apoderado: BARCENA VERANO EDORTA. Datos registrales. T 5090 , F 173, S 8, H BI 55591, I/A 4 ( 8.05.13).
  3. 26/05/2011#1231426
    Ampliación de capitalCambio de domicilio social
    ABACO ACTOR LOGISTIC SOCIEDAD LIMITADA. Ampliación de capital. Capital: 81.750,00 Euros. Resultante Suscrito: 111.756,00 Euros. Cambio de domicilio social. C/ UGARTEBEITIA 7 3º - OFICINA Nº 6 (BARAKALDO). Datos registrales. T 5090 , F 172, S 8, H BI …
  4. 01/03/2010#612662
    Nombramientos
    ABACO ACTOR LOGISTIC SOCIEDAD LIMITADA. Nombramientos. Apoderado: BARCENA VERANO JOSU. Datos registrales. T 5090 , F 170, S 8, H BI 55591, I/A 2 (10.02.10).
  5. 04/01/2010#10399507
    ConstituciónNombramientos
    ABACO ACTOR LOGISTIC SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 20.11.09. Objeto social: Todo tipo de transporte de mercancias y viajeros..... Domicilio: C/ ALDATSA KALEA 17 (BAKIO). Capital: 30.006,00 Euros. Nombramientos. Adm. Unico:…

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· Incorporated 2010

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 addressC/ JUAN DE AJURIAGUERRA 2 1º IZ (BILBAO), Bizkaia
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 — Actividades anexas al transporte terrestre — are listed together.

Prospect this sectorAll companies in this sector