ETEKIN LOGISTICA SL

Hoja SS35141· NIF B75082107

Struck off · 05/11/2014Gipuzkoa
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

NIF
Hoja registral
IRUS1000410639040
Legal formSociedad Limitada (SL)
Share capital39 000,00 €
Incorporation date18/02/2013
LocalityAsteasu
Register referenceTomo 2590 · Folio 4 · Hoja SS35141
StatusLiquidada

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

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 05/11/2014· Registered 24/10/2014· I/A 3
  2. NombramientosPublished 05/11/2014· Registered 24/10/2014· I/A 3
  3. DisoluciónPublished 05/11/2014· Registered 24/10/2014· I/A 3
  4. ExtinciónPublished 05/11/2014· Registered 24/10/2014· I/A 3
  5. NombramientosPublished 18/02/2013· Registered 08/02/2013· I/A 2
  6. ConstituciónPublished 18/02/2013· Registered 08/02/2013· I/A 1
  7. NombramientosPublished 18/02/2013· Registered 08/02/2013· I/A 1

Changes

  1. 05/11/2014Disolución
  2. 05/11/2014Extinción

Capital · events

  1. 18/02/2013Constitución
    Initial 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)

  1. 05/11/2014#3045908
    Ceses/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-
  2. 18/02/2013#2130830
    Nombramientos
    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).
  3. 18/02/2013#2130829
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG INDUSTRIAL ZONA G, Nº94, Asteasu, Gipuzkoa
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.