BASEGAR LOGISTICA SOCIEDAD LIMITADA
Hoja BI47970· NIF B95448056
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for BASEGAR LOGISTICA SOCIEDAD LIMITADA
Activity
BASEGAR LOGISTICA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 7 filings for this company, from 15 July 2010 to 17 May 2012, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- TRANSPORTES BASEGAR SOCIEDAD ANONIMACeased on 25/11/2011Administrador Único
- Cervera Cenzano Francisco JavierCeased on 05/07/2010Administrador Único
- Lopez Laviada Jose ManuelCeased on 04/05/2012Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/05/2012· Registered 04/05/2012· I/A 7
- ExtinciónPublished 17/05/2012· Registered 04/05/2012· I/A 7
- Ceses/DimisionesPublished 12/12/2011· Registered 25/11/2011· I/A 6
- NombramientosPublished 12/12/2011· Registered 25/11/2011· I/A 6
- DisoluciónPublished 12/12/2011· Registered 25/11/2011· I/A 6
- Ceses/DimisionesPublished 15/07/2010· Registered 05/07/2010· I/A 5
- NombramientosPublished 15/07/2010· Registered 05/07/2010· I/A 5
Changes
- 17/05/2012Extinción
- 12/12/2011Cambio de denominación social
BASEGAR LOGISTICA SOCIEDAD LIMITADA→BASEGAR LOGISTICA SOCIEDAD LIMITADA EN LIQUIDACION
- 12/12/2011Disolución
Timeline (BORME)
- 17/05/2012#1727530Ceses/DimisionesExtinción
BASEGAR LOGISTICA SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: LOPEZ LAVIADA JOSE MANUEL. Extinción. Datos registrales. T 4779 , F 173, S 8, H BI 47970, I/A 7 ( 4.05.12).
- 12/12/2011#1497273
Company name: BASEGAR LOGISTICA SOCIEDAD LIMITADA EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónBASEGAR LOGISTICA SOCIEDAD LIMITADA EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: TRANSPORTES BASEGAR SOCIEDAD ANONIMA. Nombramientos. Liquidador: LOPEZ LAVIADA JOSE MANUEL. Disolución. Voluntaria. Datos registrales. T 4779 , F 172, S 8, H BI 47970, … - 15/07/2010#805361Ceses/DimisionesNombramientos
BASEGAR LOGISTICA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CERVERA CENZANO FRANCISCO JAVIER. Nombramientos. Adm. Unico: TRANSPORTES BASEGAR SOCIEDAD ANONIMA. Datos registrales. T 4779 , F 172, S 8, H BI 47970, I/A 5 ( 5.07.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.