BAZAN LOGISTICA SOCIEDAD LIMITADA

Hoja V150370· NIF B98466071

Struck off · 23/01/2026Valencia

Registered address :
Activity :: Comercio al por mayor de bebidas
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 006,00 €
Incorporation :: 08/10/2012

Legal information

Legal information for BAZAN LOGISTICA SOCIEDAD LIMITADA

NIF

Hoja registral

IRUS1000165754877

Legal formSociedad Limitada (SL)

Share capital3 006,00 €

Incorporation date08/10/2012

StatusLiquidada

Activity

BAZAN LOGISTICA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). It was incorporated on 8 October 2012. The Spanish commercial register has published 12 filings for this company, from 8 October 2012 to 23 January 2026, across 7 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Corporate purpose

La sociedad tendrá por objeto la compraventa, distribución de cualquier tipo de bebidas y alimentación, servicios logísticos, la organización de eventos hosteleros y servicio de catering.- Las actividades integrantes del objeto social podrán ser desarrolladas, total o parcialmente, de modo indirec.

Directors and representatives

Directors

Former

Gimenez Civera Manuel
Administrador Único
Ceased on 14/06/2013
Marquez Marco Ramon
Liquidador UnicoLiquidador Único
Ceased on 23/01/2026

Directors network map

3 nodes Person Company

Cap table · shareholdings

Gimenez Civera Manuel100 %
Individual · since 08/10/2012 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Gimenez Civera Manuel100 %

Individual · ultimate beneficial owner · since 08/10/2012

Beneficial owner network map

2 nodes Person Company

Registered actos

Ceses/DimisionesPublished 23/01/2026· Registered 16/01/2026· I/A 5
NombramientosPublished 23/01/2026· Registered 16/01/2026· I/A 5
DisoluciónPublished 23/01/2026· Registered 16/01/2026· I/A 5
ExtinciónPublished 23/01/2026· Registered 16/01/2026· I/A 5
Ceses/DimisionesPublished 21/06/2013· Registered 14/06/2013· I/A 2
NombramientosPublished 21/06/2013· Registered 14/06/2013· I/A 2
ConstituciónPublished 08/10/2012· Registered 27/09/2012· I/A 1
Declaración de unipersonalidadPublished 08/10/2012· Registered 27/09/2012· I/A 1
NombramientosPublished 08/10/2012· Registered 27/09/2012· I/A 1

Changes

23/01/2026Disolución
23/01/2026Extinción
08/10/2012Declaración de unipersonalidad
GIMENEZ CIVERA MANUEL

Capital · events

08/10/2012Constitución
Initial capital: 3 006,00 €

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)

23/01/2026#9031048

Ceses/DimisionesNombramientosDisoluciónExtinción

BAZAN LOGISTICA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARQUEZ MARCO RAMON. LiqUnico: MARQUEZ MARCO RAMON. Nombramientos. LiqUnico: MARQUEZ MARCO RAMON. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador …

20/06/2025#8697713

BAZAN LOGISTICA SOCIEDAD LIMITADA. Reapertura hoja registral. Datos registrales. S 8 , H V 150370, I/A 4 (13.06.25).

20/06/2022#7032723

BAZAN LOGISTICA SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 9525, L 6807, F 53, S 8, H V 150370, I/A 3 H ( 6.06.22).

21/06/2013#2337288

Cambio de identidad del socio único

BAZAN LOGISTICA SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: MARQUEZ MARCO RAMON. Datos registrales. T 9525, L 6807, F 53, S 8, H V 150370, I/A 3 (14.06.13).

21/06/2013#2337287

Ceses/DimisionesNombramientos

BAZAN LOGISTICA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GIMENEZ CIVERA MANUEL. Nombramientos. Adm. Unico: MARQUEZ MARCO RAMON. Datos registrales. T 9525, L 6807, F 53, S 8, H V 150370, I/A 2 (14.06.13).

08/10/2012#1927547

ConstituciónDeclaración de unipersonalidadNombramientos

BAZAN LOGISTICA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 2.08.12. Objeto social: La sociedad tendrá por objeto la compraventa, distribución de cualquier tipo de bebidas y alimentación, servicios logísticos, la organización de eventos…

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 2012

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 addressCMNO DE ORBA 2 (BENETUSSER), Valencia

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 — Comercio al por mayor de bebidas — are listed together.

Prospect this sectorAll companies in this sector