BUGSA LOGISTICA SL

Hoja Z53412· NIF B85134088

VigenteZaragoza
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
517 660,00 €
Director :
Cortes Cortes Santiago

Legal information

Legal information for BUGSA LOGISTICA SL

NIF
Hoja registral
IRUS1000115298162
Legal formSociedad Limitada (SL)
Share capital517 660,00 €
LocalityZaragoza
Phone
Register referenceTomo 3914 · Folio 133 · Hoja Z53412
StatusVigente

Activity

BUGSA LOGISTICA SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). The Spanish commercial register has published 13 filings for this company, from 29 June 2012 to 24 March 2022, across 7 distinct types of filing. Its registered share capital is 517 660,00 €.

Economic activity (CNAE)

2513

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

9 nodes Person Company
BUGSA LOGISTICA SLCortes Cortes SantiagoCortes Cortes Santia…PELEGAY SOCIEDAD LIMITADA MAQUINARIA AGRICOLAPELEGAY SOCIEDAD LIM…LEBRALOZA SLLEBRALOZA SLTALLERES SADABA CORTES SLTALLERES SADABA CORT…NABELE SLNABELE SLPLANETA METAL SIGLO XXI SOCIEDAD LIMITADAPLANETA METAL SIGLO …RIOJA&ROJO SLRIOJA&ROJO SLCOMERCIAL MC65 SOCIEDAD LIMITADACOMERCIAL MC65 SOCIE…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
BUGSA LOGISTICA SLINVERANPASA 2010 SLINVERANPASA 2010 SLOXICORTES BACK OFFICE 2017 SLOXICORTES BACK OFFIC…OXICORTE PASAJES SLOXICORTE PASAJES SL

Beneficial owner (UBO)

INVERANPASA 2010 SL100 %Vigente

Legal entity · since 10/06/2019

Beneficial owner network map

4 nodes Person Company
BUGSA LOGISTICA SLINVERANPASA 2010 SLINVERANPASA 2010 SLOXICORTES BACK OFFICE 2017 SLOXICORTES BACK OFFIC…OXICORTE PASAJES SLOXICORTE PASAJES SL

Registered actos

  1. Ceses/DimisionesPublished 24/03/2022· Registered 17/03/2022· I/A 11
  2. NombramientosPublished 24/03/2022· Registered 17/03/2022· I/A 11
  3. RevocacionesPublished 08/03/2021· Registered 02/03/2021· I/A 10
  4. Ceses/DimisionesPublished 08/03/2021· Registered 02/03/2021· I/A 9
  5. NombramientosPublished 08/03/2021· Registered 02/03/2021· I/A 9
  6. Declaración de unipersonalidadPublished 10/06/2019· Registered 03/06/2019· I/A 7
  7. Ampliación de capitalPublished 08/07/2014· Registered 27/06/2014· I/A 6
  8. NombramientosPublished 29/04/2014· Registered 16/04/2014· I/A 5
  9. Ceses/DimisionesPublished 19/12/2013· Registered 11/12/2013· I/A 4
  10. NombramientosPublished 19/12/2013· Registered 11/12/2013· I/A 4
  11. Ampliación de capitalPublished 29/06/2012· Registered 18/06/2012· I/A 3
  12. Cambio de domicilio socialPublished 29/06/2012· Registered 18/06/2012· I/A 2

Changes

  1. 10/06/2019Declaración de unipersonalidad

    INVERANPASA 2010 SL

  2. 29/06/2012Cambio de domicilio social

    POLIG INDUSTRIAL PLAZA - CALLE ALGUERO, 9 (ZARAGOZA)

Capital · events

  1. 08/07/2014Ampliación de capital
    Resulting capital: 517 660,00 € (+247 660,00 €)
  2. 29/06/2012Ampliación de capital
    Resulting capital: 270 000,00 € (+120 000,00 €)

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. 24/03/2022#6876699
    Ceses/DimisionesNombramientos
    BUGSA LOGISTICA SL. Ceses/Dimisiones. Adm. Unico: AZNAREZ PELLICER CARMELO. Nombramientos. Adm. Unico: CORTES CORTES SANTIAGO. Datos registrales. T 3914 , F 133, S 8, H Z 53412, I/A 11 (17.03.22).
  2. 08/03/2021#6297203
    Revocaciones
    BUGSA LOGISTICA SL. Revocaciones. Apoderado: GIL VIZCARRA BEATRIZ. Apo.Sol.: GIL VIZCARRA ALVARO;GIL VIZCARRA BEATRIZ. Datos registrales. T 3914 , F 132, S 8, H Z 53412, I/A 10 ( 2.03.21).
  3. 08/03/2021#6297202
    Ceses/DimisionesNombramientos
    BUGSA LOGISTICA SL. Ceses/Dimisiones. Adm. Unico: GIL VIZCARRA ALVARO. Nombramientos. Adm. Unico: AZNAREZ PELLICER CARMELO. Datos registrales. T 3914 , F 132, S 8, H Z 53412, I/A 9 ( 2.03.21).
  4. 29/10/2020#6095788
    Cambio de identidad del socio único
    BUGSA LOGISTICA SL. Sociedad unipersonal. Cambio de identidad del socio único: PLANETA METAL SIGLO XXI SOCIEDAD LIMITADA. Datos registrales. T 3914 , F 132, S 8, H Z 53412, I/A 8 (20.10.20).
  5. 10/06/2019#5437731
    Declaración de unipersonalidad
    BUGSA LOGISTICA SL. Declaración de unipersonalidad. Socio único: INVERANPASA 2010 SL. Datos registrales. T 3914 , F 132, S 8, H Z 53412, I/A 7 ( 3.06.19).
  6. 08/07/2014#2882125
    Ampliación de capital
    BUGSA LOGISTICA SL. Ampliación de capital. Capital: 247.660,00 Euros. Resultante Suscrito: 517.660,00 Euros. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 717.660,00 Euros. Datos registrales. T 3914 , F 132, S 8, H Z 53412, I…
  7. 29/04/2014#2785406
    Nombramientos
    BUGSA LOGISTICA SL. Nombramientos. Apoderado: GIL VIZCARRA BEATRIZ. Datos registrales. T 3914 , F 130, S 8, H Z 53412, I/A 5 (16.04.14).
  8. 19/12/2013#2594545
    Ceses/DimisionesNombramientos
    BUGSA LOGISTICA SL. Ceses/Dimisiones. Adm. Unico: GIL VIZCARRA BEATRIZ. Nombramientos. Adm. Unico: GIL VIZCARRA ALVARO. Datos registrales. T 3914 , F 130, S 8, H Z 53412, I/A 4 (11.12.13).
  9. 29/06/2012#1794621
    Ampliación de capital
    BUGSA LOGISTICA SL. Ampliación de capital. Capital: 120.000,00 Euros. Resultante Suscrito: 270.000,00 Euros. Datos registrales. T 3914 , F 130, S 8, H Z 53412, I/A 3 (18.06.12).
  10. 29/06/2012#1794620
    Cambio de domicilio social
    BUGSA LOGISTICA SL. Cambio de domicilio social. POLIG INDUSTRIAL PLAZA - CALLE ALGUERO, 9 (ZARAGOZA). Datos registrales. T 3914 , F 130, S 8, H Z 53412, I/A 2 (18.06.12).

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 addressPOLIG INDUSTRIAL PLAZA - CALLE ALGUERO, 9 (ZARAGOZA), Zaragoza
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 — CNAE 2513 — are listed together.

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