BENGOA LOGISTICA, SOCIEDAD LIMITADA

Hoja VI15975· NIF B01498831

Struck off · 29/10/2024Álava
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
9 001,00 €
Incorporation :
26/06/2012

Legal information

Legal information for BENGOA LOGISTICA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000002789358
Legal formSociedad Limitada (SL)
Share capital9 001,00 €
Incorporation date26/06/2012
Register referenceTomo 1510 · Folio 214 · Hoja VI15975
StatusLiquidada

Activity

BENGOA LOGISTICA, 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). It was incorporated on 26 June 2012. The Spanish commercial register has published 11 filings for this company, from 26 June 2012 to 29 October 2024, across 7 distinct types of filing. Its registered share capital is 9 001,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Transporte.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
BENGOA LOGISTICA, SOC…Bengoa Fernandez Roberto JesusBengoa Fernandez Rob…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BENGOA LOGISTICA, SOC…Bengoa Fernandez Roberto JesusBengoa Fernandez Rob…

Beneficial owner (UBO)

Bengoa Fernandez Roberto Jesus100 %

Individual · ultimate beneficial owner · since 11/10/2024

Beneficial owner network map

2 nodes Person Company
BENGOA LOGISTICA, SOC…Bengoa Fernandez Roberto JesusBengoa Fernandez Rob…

Registered actos

  1. Ceses/DimisionesPublished 29/10/2024· Registered 21/10/2024· I/A 6
  2. NombramientosPublished 29/10/2024· Registered 21/10/2024· I/A 6
  3. DisoluciónPublished 29/10/2024· Registered 21/10/2024· I/A 6
  4. ExtinciónPublished 29/10/2024· Registered 21/10/2024· I/A 6
  5. Declaración de unipersonalidadPublished 11/10/2024· Registered 03/10/2024· I/A 5
  6. Ceses/DimisionesPublished 11/10/2024· Registered 03/10/2024· I/A 5
  7. NombramientosPublished 11/10/2024· Registered 03/10/2024· I/A 5
  8. Ampliación de capitalPublished 06/05/2013· Registered 15/04/2013· I/A 3
  9. Ampliación de capitalPublished 24/07/2012· Registered 02/07/2012· I/A 2
  10. ConstituciónPublished 26/06/2012· Registered 01/06/2012· I/A 1
  11. NombramientosPublished 26/06/2012· Registered 01/06/2012· I/A 1

Changes

  1. 29/10/2024Disolución
  2. 29/10/2024Extinción
  3. 11/10/2024Declaración de unipersonalidad

    BENGOA FERNANDEZ ROBERTO JESUS

Capital · events

  1. 06/05/2013Ampliación de capital
    Resulting capital: 9 001,00 € (+5 451,00 €)
  2. 24/07/2012Ampliación de capital
    Resulting capital: 3 550,00 € (+550,00 €)
  3. 26/06/2012Constitución
    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. 29/10/2024#8315479
    Ceses/DimisionesNombramientosDisoluciónExtinción
    BENGOA LOGISTICA, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BENGOA FERNANDEZ ROBERTO JESUS. Liquidador: BENGOA FERNANDEZ ROBERTO JESUS. Nombramientos. Liquidador: BENGOA FERNANDEZ ROBERTO JESUS. Disolución. Voluntaria. Extinción. Datos registr…
  2. 11/10/2024#8288962
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    BENGOA LOGISTICA, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: BENGOA FERNANDEZ ROBERTO JESUS. Ceses/Dimisiones. Adm. Unico: BENGOA CHAVARRI LEIRE. Nombramientos. Adm. Unico: BENGOA FERNANDEZ ROBERTO JESUS. Datos registrales. S 8 ,…
  3. 06/05/2013#2256237
    Ampliación de capital
    BENGOA LOGISTICA, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 5.451,00 Euros. Resultante Suscrito: 9.001,00 Euros. Datos registrales. T 1510 , F 214, S 8, H VI 15975, I/A 3 (15.04.13).
  4. 24/07/2012#1827489
    Ampliación de capital
    BENGOA LOGISTICA, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 550,00 Euros. Resultante Suscrito: 3.550,00 Euros. Datos registrales. T 1510 , F 214, S 8, H VI 15975, I/A 2 ( 2.07.12).
  5. 26/06/2012#1786097
    ConstituciónNombramientos
    BENGOA LOGISTICA, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 15.05.12. Objeto social: Transporte. Domicilio: C/ AVENIDA ZABALGANA, Nº 18 3º A (VITORIA-GASTEIZ). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: BENGOA CHAVARRI LEIRE.…

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 addressC/ AVENIDA ZABALGANA, Nº 18 3º A (VITORIA-GASTEIZ), 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