EGOKI LOGISTICA SOCIEDAD LIMITADA

Hoja BI10822· NIF B48657845

VigenteBizkaia
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Director :
Rico Montoya Javier

Legal information

Legal information for EGOKI LOGISTICA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000060707023
Legal formSociedad Limitada (SL)
Register referenceTomo 3381 · Folio 46 · Hoja BI10822
StatusVigente

Activity

EGOKI LOGISTICA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 13 filings for this company, from 26 June 2013 to 26 May 2026, across 6 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

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Registered actos

  1. Ceses/DimisionesPublished 26/05/2026· Registered 18/05/2026· I/A 15
  2. NombramientosPublished 26/05/2026· Registered 18/05/2026· I/A 15
  3. Ceses/DimisionesPublished 21/03/2018· Registered 12/03/2018· I/A 13
  4. ReeleccionesPublished 21/03/2018· Registered 12/03/2018· I/A 13
  5. NombramientosPublished 19/10/2017· Registered 10/10/2017· I/A 12
  6. Ceses/DimisionesPublished 19/10/2017· Registered 10/10/2017· I/A 11
  7. ReeleccionesPublished 19/10/2017· Registered 10/10/2017· I/A 11
  8. Modificaciones estatutariasPublished 19/10/2017· Registered 10/10/2017· I/A 11
  9. Cambio de domicilio socialPublished 19/10/2017· Registered 10/10/2017· I/A 11
  10. RevocacionesPublished 11/10/2017· Registered 29/09/2017· I/A 10
  11. NombramientosPublished 11/10/2017· Registered 29/09/2017· I/A 10
  12. NombramientosPublished 31/10/2016· Registered 20/10/2016· I/A 9
  13. ReeleccionesPublished 26/06/2013· Registered 19/06/2013· I/A 8

Changes

  1. 19/10/2017Cambio de domicilio social

    C/ POLIGONO INDUSTRIAL ZUBIETA 12 - BAJO 1º A (AMOREBIETA-ETXANO)

  2. 19/10/2017Modificaciones estatutarias

Timeline (BORME)

  1. 26/05/2026#9295006
    Ceses/DimisionesNombramientos
    EGOKI LOGISTICA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: RICO FERNANDEZ LEONIDES;GONZALEZ CAVIA MARCOS. Nombramientos. Adm. Unico: RICO MONTOYA JAVIER. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admini…
  2. 21/03/2018#4805784
    Ceses/DimisionesReelecciones
    EGOKI LOGISTICA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ RODRIGUEZ ISIDORO. Reelecciones. Adm. Solid.: RICO FERNANDEZ LEONIDES;GONZALEZ CAVIA MARCOS. Datos registrales. T 3381 , F 46, S 8, H BI 10822, I/A 13 (12.03.18).
  3. 19/10/2017#4583631
    Nombramientos
    EGOKI LOGISTICA SOCIEDAD LIMITADA. Nombramientos. Apoderado: GONZALEZ CAVIA MARCOS. Datos registrales. T 3381 , F 46, S 8, H BI 10822, I/A 12 (10.10.17).
  4. 19/10/2017#4583630
    Ceses/DimisionesReeleccionesModificaciones estatutariasCambio de domicilio social
    EGOKI LOGISTICA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: UNZUETA SAINZ LECIÑAÑA ALBERTO FELIX. Reelecciones. Adm. Solid.: FERNANDEZ RODRIGUEZ ISIDORO;RICO FERNANDEZ LEONIDES;GONZALEZ CAVIA MARCOS. Modificaciones estatutarias. Artículo de los…
  5. 11/10/2017#4574294
    RevocacionesNombramientos
    EGOKI LOGISTICA SOCIEDAD LIMITADA. Revocaciones. Apoderado: UNZUETA SAINZ DE LEZIÑANA ALBERTO FELIX. Nombramientos. Apoderado: RICO FERNANDEZ LEONIDES. Datos registrales. T 3381 , F 45, S 8, H BI 10822, I/A 10 (29.09.17).
  6. 31/10/2016#4087469
    Nombramientos
    EGOKI LOGISTICA SOCIEDAD LIMITADA. Nombramientos. Apoderado: UNZUETA SAINZ DE LEZIÑANA ALBERTO FELIX. Datos registrales. T 3381 , F 45, S 8, H BI 10822, I/A 9 (20.10.16).
  7. 26/06/2013#2344063
    Reelecciones
    EGOKI LOGISTICA SOCIEDAD LIMITADA. Reelecciones. Adm. Solid.: FERNANDEZ RODRIGUEZ ISIDORO;RICO FERNANDEZ LEONIDES;GONZALEZ CAVIA MARCOS;UNZUETA SAINZ LECIÑAÑA ALBERTO FELIX. Datos registrales. T 3381 , F 45, S 8, H BI 10822, I/A 8 (19.06.13).

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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/ POLIGONO INDUSTRIAL ZUBIETA 12 - BAJO 1º A (AMOREBIETA-ETXANO), 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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector