AIALA LOGISTIC, SOCIEDAD LIMITADA

Hoja VI13156· NIF B01430149

VigenteÁlava
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Director :
Amarica Echevarria Pablo

Legal information

Legal information for AIALA LOGISTIC, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000002555343
Legal formSociedad Limitada (SL)
Register referenceTomo 1356 · Folio 107 · Hoja VI13156
StatusVigente

Activity

AIALA LOGISTIC, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 4 filings for this company, from 18 August 2023 to 4 September 2023, across 3 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
AIALA LOGISTIC, SOCIE…Amarica Echevarria PabloAmarica Echevarria P…

Cap table · shareholdings

Shareholders network map

8 nodes Person Company
AIALA LOGISTIC, SOCIE…Zugarramurdi Portu Naiara ArseniaZugarramurdi Portu N…UNDOSTRES RECAMBIOS SLUNDOSTRES RECAMBIOS …ABSIDE9 GESTION SLABSIDE9 GESTION SLAGORAMOVIL SOLUCION SLAGORAMOVIL SOLUCION …MASTERWAY MADRID SLMASTERWAY MADRID SLLUNTRIA PARTNERS SLLUNTRIA PARTNERS SLTZ URCOGUIVE SLTZ URCOGUIVE SL

Beneficial owner (UBO)

Zugarramurdi Portu Naiara Arsenia100 %

Individual · ultimate beneficial owner · since 18/08/2023

Beneficial owner network map

8 nodes Person Company
AIALA LOGISTIC, SOCIE…Zugarramurdi Portu Naiara ArseniaZugarramurdi Portu N…UNDOSTRES RECAMBIOS SLUNDOSTRES RECAMBIOS …ABSIDE9 GESTION SLABSIDE9 GESTION SLAGORAMOVIL SOLUCION SLAGORAMOVIL SOLUCION …MASTERWAY MADRID SLMASTERWAY MADRID SLLUNTRIA PARTNERS SLLUNTRIA PARTNERS SLTZ URCOGUIVE SLTZ URCOGUIVE SL

Registered actos

  1. NombramientosPublished 04/09/2023· Registered 04/08/2023· I/A 5
  2. Declaración de unipersonalidadPublished 18/08/2023· Registered 13/07/2023· I/A 4
  3. Ceses/DimisionesPublished 18/08/2023· Registered 13/07/2023· I/A 4
  4. NombramientosPublished 18/08/2023· Registered 13/07/2023· I/A 4

Changes

  1. 18/08/2023Declaración de unipersonalidad

    ZUGARRAMURDI PORTU NAIARA ARSENIA

Timeline (BORME)

  1. 04/09/2023#7698378
    Nombramientos
    AIALA LOGISTIC, SOCIEDAD LIMITADA. Nombramientos. Apoderado: ZUGARRAMURDI PORTU NAIARA ARSENIA. Datos registrales. T 1356 , F 107, S 8, H VI 13156, I/A 5 ( 4.08.23).
  2. 18/08/2023#7679810
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    AIALA LOGISTIC, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ZUGARRAMURDI PORTU NAIARA ARSENIA. Ceses/Dimisiones. Adm. Solid.: GOJENOLA ARANCETA ENRIQUE;AMARICA ECHEVARRIA PABLO. Nombramientos. Adm. Unico: AMARICA ECHEVARRIA PABLO.…

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 addressPOLIGONO ALDAITURRIAGA, PABELLON 2 PARCELA Nº 4, ARABA/ALAVA, AMURRIO, Álava
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.

Prospect this sectorAll companies in this sector