EQUO SHIP LOGISTICS SOCIEDAD LIMITADA

Hoja BI61970· NIF B95717112

Struck off · 12/04/2022Bizkaia
Registered address :
Activity :
Otras actividades anexas al transporte
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/04/2013

Legal information

Legal information for EQUO SHIP LOGISTICS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000069983999
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/04/2013
Register referenceTomo 5355 · Folio 223 · Hoja BI61970
StatusLiquidada

Activity

EQUO SHIP LOGISTICS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). It was incorporated on 17 April 2013. The Spanish commercial register has published 10 filings for this company, from 17 April 2013 to 12 April 2022, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5229 · Otras actividades anexas al transporte

Corporate purpose

Transporte y logistica de bienes, mercancías y viajeros.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
EQUO SHIP LOGISTICS S…Chavarria Larrauri Maria AngelesChavarria Larrauri M…

Registered actos

  1. Ceses/DimisionesPublished 12/04/2022· Registered 04/04/2022· I/A 4
  2. NombramientosPublished 12/04/2022· Registered 04/04/2022· I/A 4
  3. DisoluciónPublished 12/04/2022· Registered 04/04/2022· I/A 4
  4. ExtinciónPublished 12/04/2022· Registered 04/04/2022· I/A 4
  5. Reducción de capitalPublished 20/08/2018· Registered 07/08/2018· I/A 3
  6. Ceses/DimisionesPublished 20/01/2015· Registered 07/01/2015· I/A 2
  7. NombramientosPublished 20/01/2015· Registered 07/01/2015· I/A 2
  8. Modificaciones estatutariasPublished 20/01/2015· Registered 07/01/2015· I/A 2
  9. ConstituciónPublished 17/04/2013· Registered 04/04/2013· I/A 1
  10. NombramientosPublished 17/04/2013· Registered 04/04/2013· I/A 1

Changes

  1. 12/04/2022Disolución
  2. 12/04/2022Extinción
  3. 20/01/2015Modificaciones estatutarias

Capital · events

  1. 20/08/2018Reducción de capital
    Resulting capital: 3 000,00 €
  2. 17/04/2013Constitución
    Initial capital: 27 000,00 €

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. 12/04/2022#6912585
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EQUO SHIP LOGISTICS SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: CHAVARRIA LARRAURI MARIA ANGELES. Adm. Unico: CHAVARRIA LARRAURI MARIA ANGELES. Nombramientos. Liquidador: CHAVARRIA LARRAURI MARIA ANGELES. Disolución. Voluntaria. Extinción. Datos…
  2. 20/08/2018#5017312
    Reducción de capital
    EQUO SHIP LOGISTICS SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 24.000,00 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. T 5355 , F 222, S 8, H BI 61970, I/A 3 ( 7.08.18).
  3. 20/01/2015#3148760
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EQUO SHIP LOGISTICS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: CHAVARRIA LARRAURI MARIA ANGELES;GARCIA BELMONTE ANA. Nombramientos. Adm. Unico: CHAVARRIA LARRAURI MARIA ANGELES. Modificaciones estatutarias. Cambio del Organo de Administración:…
  4. 17/04/2013#2233473
    ConstituciónNombramientos
    EQUO SHIP LOGISTICS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.04.13. Objeto social: Transporte y logistica de bienes, mercancías y viajeros. Domicilio: C/ UGARTEBEITIA 7 PLANTA 3&, OFICINA 6& (BARAKALDO). Capital: 27.000,00 Euros. N…

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 2013

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/ UGARTEBEITIA 7 PLANTA 3&, OFICINA 6& (BARAKALDO), 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 — Otras actividades anexas al transporte — are listed together.

Prospect this sectorAll companies in this sector