GARAIN LOGISTICA SOCIEDAD LIMITADA
Hoja BI55246· NIF B95584538
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 000,00 €
- Incorporation :
- 26/10/2009
- Director :
- Marcos Moreno Roberto
Legal information
Legal information for GARAIN LOGISTICA SOCIEDAD LIMITADA
Activity
GARAIN 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). It was incorporated on 26 October 2009. The Spanish commercial register has published 4 filings for this company, from 26 October 2009 to 19 December 2019, across 3 distinct types of filing. Its registered share capital is 30 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
Agencia de transporte. Servicios de mercancias por carretera. Servicios delogística en general.
Directors and representatives
Directors
Current
- Marcos Moreno RobertoSince 06/10/2009Administrador Único
Authorised representatives
Current
- Marcos Moreno Luis AngelSince 10/12/2019Apoderado
Directors network map
Registered actos
- NombramientosPublished 19/12/2019· Registered 10/12/2019· I/A 3
- Ampliación de capitalPublished 02/06/2011· Registered 23/05/2011· I/A 2
- ConstituciónPublished 26/10/2009· Registered 06/10/2009· I/A 1
- NombramientosPublished 26/10/2009· Registered 06/10/2009· I/A 1
Capital · events
- 02/06/2011Ampliación de capitalResulting capital: 30 000,00 € (+15 000,00 €)
- 26/10/2009ConstituciónInitial capital: 15 000,00 €
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)
- 19/12/2019#5718456Nombramientos
GARAIN LOGISTICA SOCIEDAD LIMITADA. Nombramientos. Apoderado: MARCOS MORENO LUIS ANGEL. Datos registrales. T 5063 , F 176, S 8, H BI 55246, I/A 3 (10.12.19).
- 02/06/2011#1241818Ampliación de capital
GARAIN LOGISTICA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 30.000,00 Euros. Datos registrales. T 5063 , F 176, S 8, H BI 55246, I/A 2 (23.05.11).
- 26/10/2009#436997ConstituciónNombramientos
GARAIN LOGISTICA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 24.09.0924-09-2009. Objeto social: Agencia de transporte. Servicios de mercancias por carretera. Servicios delogística en general. Domicilio: C/ GRUPO COOP. UNION BEGOÑESA Nº …
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 2009
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.