ETEKIN LOGISTICA SL
Hoja SS35141· NIF B75082107
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 39 000,00 €
- Incorporation :
- 18/02/2013
Legal information
Legal information for ETEKIN LOGISTICA SL
Activity
ETEKIN LOGISTICA SL is a Sociedad Limitada (SL) with its registered office in Asteasu (Gipuzkoa, País Vasco). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 18 February 2013. The Spanish commercial register has published 7 filings for this company, from 18 February 2013 to 5 November 2014, across 5 distinct types of filing. Its registered share capital is 39 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
la contratación de transporte de cargas completas o fraccionadas,.
Directors and representatives
Directors
Former
- Ceberio Ansa Luis AntonioCeased on 05/11/2014LiquiSoliLiquidador Solidario
- Ceberio Ansa Francisco-MariaCeased on 05/11/2014LiquiSoliLiquidador Solidario
Authorised representatives
Former
- Ceased on 24/10/2014
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/11/2014· Registered 24/10/2014· I/A 3
- NombramientosPublished 05/11/2014· Registered 24/10/2014· I/A 3
- DisoluciónPublished 05/11/2014· Registered 24/10/2014· I/A 3
- ExtinciónPublished 05/11/2014· Registered 24/10/2014· I/A 3
- NombramientosPublished 18/02/2013· Registered 08/02/2013· I/A 2
- ConstituciónPublished 18/02/2013· Registered 08/02/2013· I/A 1
- NombramientosPublished 18/02/2013· Registered 08/02/2013· I/A 1
Changes
- 05/11/2014Disolución
- 05/11/2014Extinción
Capital · events
- 18/02/2013ConstituciónInitial capital: 39 000,00 €
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)
- 05/11/2014#3045908Ceses/DimisionesNombramientosDisoluciónExtinción
ETEKIN LOGISTICA SL. Ceses/Dimisiones. LiquiSoli: CEBERIO ANSA FRANCISCO-MARIA;CEBERIO ANSA LUIS ANTONIO. Adm. Solid.: CEBERIO ANSA LUIS ANTONIO;CEBERIO ANSA FRANCISCO-MARIA. Nombramientos. LiquiSoli: CEBERIO ANSA LUIS ANTONIO;CEBERIO ANSA FRANCISCO-… - 18/02/2013#2130830Nombramientos
ETEKIN LOGISTICA SL. Nombramientos. Apoderado: MARIEZCURRENA UGARTEMENDIA MIGUEL ANGEL. Datos registrales. T 2590 , F 4, S 8, H SS 35141, I/A 2 ( 8.02.13).
- 18/02/2013#2130829ConstituciónNombramientos
ETEKIN LOGISTICA SL. Constitución. Comienzo de operaciones: 22.01.13. Objeto social: la contratación de transporte de cargas completas o fraccionadas,. Domicilio: POLIG INDUSTRIAL ZONA G, Nº94. (ASTEASU). Capital: 39.000,00 Euros. Nombramientos. Adm.…
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
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.