AMAZSA FORWARDING SOCIEDAD LIMITADA

Hoja BI64213· NIF B95756854

Struck off · 05/12/2024Bizkaia
Registered address :
Activity :
Otras actividades anexas al transporte
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/05/2014

Legal information

Legal information for AMAZSA FORWARDING SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000070322330
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/05/2014
Register referenceTomo 5454 · Folio 71 · Hoja BI64213
StatusLiquidada

Activity

AMAZSA FORWARDING SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). It was incorporated on 8 May 2014. The Spanish commercial register has published 10 filings for this company, from 8 May 2014 to 5 December 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5229 · Otras actividades anexas al transporte

Corporate purpose

todo lo relacionado con el tráfico terrestre, fluvial, marítimo y aéreo, mediante el transporte; comercialización de productos, materias primas o mercancías.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

8 nodes Person Company
AMAZSA FORWARDING SOC…AGENCIA MARITIMA ARTIACH ZUAZAGA SOCIEDAD LIMITADAAGENCIA MARITIMA ART…COMISPAIN SOCIEDAD LIMITADACOMISPAIN SOCIEDAD L…XIRA INVERSIONES XXI SOCIEDAD LIMITADAXIRA INVERSIONES XXI…RESIDENCIA EL PILAR DE BARAKALDO SOCIEDAD LIMITADARESIDENCIA EL PILAR …MARITIME BUSINESS CENTER SOCIEDAD LIMITADAMARITIME BUSINESS CE…INVERCARWAGEN 2015 SOCIEDAD LIMITADAINVERCARWAGEN 2015 S…AMAZSA SPAIN SOCIEDAD LIMITADAAMAZSA SPAIN SOCIEDA…

Beneficial owner (UBO)

AGENCIA MARITIMA ARTIACH ZUAZAGA SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 08/05/2014

Beneficial owner network map

8 nodes Person Company
AMAZSA FORWARDING SOC…AGENCIA MARITIMA ARTIACH ZUAZAGA SOCIEDAD LIMITADAAGENCIA MARITIMA ART…COMISPAIN SOCIEDAD LIMITADACOMISPAIN SOCIEDAD L…XIRA INVERSIONES XXI SOCIEDAD LIMITADAXIRA INVERSIONES XXI…RESIDENCIA EL PILAR DE BARAKALDO SOCIEDAD LIMITADARESIDENCIA EL PILAR …MARITIME BUSINESS CENTER SOCIEDAD LIMITADAMARITIME BUSINESS CE…INVERCARWAGEN 2015 SOCIEDAD LIMITADAINVERCARWAGEN 2015 S…AMAZSA SPAIN SOCIEDAD LIMITADAAMAZSA SPAIN SOCIEDA…

Registered actos

  1. DisoluciónPublished 05/12/2024· Registered 27/11/2024· I/A 6
  2. ExtinciónPublished 05/12/2024· Registered 27/11/2024· I/A 6
  3. Ceses/DimisionesPublished 14/03/2023· Registered 03/03/2023· I/A 4
  4. NombramientosPublished 14/03/2023· Registered 03/03/2023· I/A 4
  5. Ceses/DimisionesPublished 30/11/2020· Registered 12/11/2020· I/A 3
  6. NombramientosPublished 30/11/2020· Registered 12/11/2020· I/A 3
  7. Modificaciones estatutariasPublished 30/11/2020· Registered 12/11/2020· I/A 2
  8. ConstituciónPublished 08/05/2014· Registered 28/04/2014· I/A 1
  9. Declaración de unipersonalidadPublished 08/05/2014· Registered 28/04/2014· I/A 1
  10. NombramientosPublished 08/05/2014· Registered 28/04/2014· I/A 1

Changes

  1. 05/12/2024Disolución
  2. 05/12/2024Extinción
  3. 30/11/2020Modificaciones estatutarias
  4. 08/05/2014Declaración de unipersonalidad

    AGENCIA MARITIMA ARTIACH ZUAZAGA SOCIEDAD LIMITADA

Capital · events

  1. 08/05/2014Constitución
    Initial capital: 3 000,00 €

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. 05/12/2024#8383673
    DisoluciónExtinción
    AMAZSA FORWARDING SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. S 8 , H BI 64213, I/A 6 (27.11.24).
  2. 14/03/2023#7436905
    Ceses/DimisionesNombramientos
    AMAZSA FORWARDING SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: SAINZ MURILLO SEBASTIAN ALEJO;SAINZ MURILLO RICARDO;SAINZ MURILLO FERNANDO. Nombramientos. Adm. Unico: SAINZ MURILLO SEBASTIAN ALEJO. Otros conceptos: Cambio del Organo de Administr…
  3. 30/11/2020#6145306
    Ceses/DimisionesNombramientos
    AMAZSA FORWARDING SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: SAINZ MURILLO SEBASTIAN ALEJO;SAINZ MURILLO FERNANDO IGNACIO. Nombramientos. Adm. Mancom.: SAINZ MURILLO SEBASTIAN ALEJO;SAINZ MURILLO RICARDO;SAINZ MURILLO FERNANDO. Otros conceptos…
  4. 30/11/2020#6145305
    Modificaciones estatutarias
    AMAZSA FORWARDING SOCIEDAD LIMITADA. Modificaciones estatutarias. Modificados los artículos 12 y 13 de los estatutos. Datos registrales. T 5454 , F 71, S 8, H BI 64213, I/A 2 (12.11.20).
  5. 08/05/2014#2794515
    ConstituciónDeclaración de unipersonalidadNombramientos
    AMAZSA FORWARDING SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 26.02.14. Objeto social: todo lo relacionado con el tráfico terrestre, fluvial, marítimo y aéreo, mediante el transporte; comercialización de productos, materias primas o mer…

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 2014

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/ CAMPO VOLANTIN 24 PRAL (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 — Otras actividades anexas al transporte — are listed together.

Prospect this sectorAll companies in this sector