GEXA LOGISTICA SL

Hoja SS17827· NIF B20703732

Struck off · 30/08/2024Gipuzkoa
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
2 755,63 €

Legal information

Legal information for GEXA LOGISTICA SL

NIF
Hoja registral
IRUS1000120498459
Legal formSociedad Limitada (SL)
Share capital2 755,63 €
LocalityOiartzun
Register referenceTomo 1836 · Folio 75 · Hoja SS17827
StatusLiquidada

Activity

GEXA LOGISTICA SL is a Sociedad Limitada (SL) with its registered office in Oiartzun (Gipuzkoa, País Vasco). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 17 filings for this company, from 23 March 2010 to 30 August 2024, across 8 distinct types of filing. Its registered share capital is 2 755,63 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 30/08/2024· Registered 22/08/2024· I/A 13
  2. DisoluciónPublished 30/08/2024· Registered 22/08/2024· I/A 13
  3. ExtinciónPublished 30/08/2024· Registered 22/08/2024· I/A 13
  4. Ceses/DimisionesPublished 13/01/2023· Registered 29/12/2022· I/A 11
  5. RevocacionesPublished 13/01/2023· Registered 29/12/2022· I/A 11
  6. NombramientosPublished 13/01/2023· Registered 29/12/2022· I/A 11
  7. Ceses/DimisionesPublished 03/02/2021· Registered 27/01/2021· I/A 10
  8. NombramientosPublished 03/02/2021· Registered 27/01/2021· I/A 10
  9. NombramientosPublished 08/09/2016· Registered 26/08/2016· I/A 9
  10. Ceses/DimisionesPublished 09/02/2015· Registered 02/02/2015· I/A 8
  11. NombramientosPublished 09/02/2015· Registered 02/02/2015· I/A 8
  12. Reducción de capitalPublished 09/10/2014· Registered 02/10/2014· I/A 7
  13. Ampliación de capitalPublished 09/10/2014· Registered 02/10/2014· I/A 7
  14. NombramientosPublished 01/10/2013· Registered 19/09/2013· I/A 6
  15. Ceses/DimisionesPublished 01/10/2013· Registered 19/09/2013· I/A 5
  16. NombramientosPublished 01/10/2013· Registered 19/09/2013· I/A 5
  17. Cambio de domicilio socialPublished 23/03/2010· Registered 12/03/2010· I/A 4

Changes

  1. 30/08/2024Disolución
  2. 30/08/2024Extinción
  3. 23/03/2010Cambio de domicilio social

    PQUE PARQUE LOGISTICO LANBARREN - CALLE ARAÑABURU, (OIARTZUN)

Capital · events

  1. 09/10/2014Reducción de capitalAmpliación de capital
    Resulting capital: 2 755,63 € (−252,44 €)

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. 30/08/2024#8232560
    Ceses/DimisionesDisoluciónExtinción
    GEXA LOGISTICA SL. Ceses/Dimisiones. Consejero: GANGOSO ALVAREZ JOSEBA IÑAKI;FERNANDEZ TORRES FELIPE;BAZ FERNANDEZ MARIA CRISTINA. Presidente: GANGOSO ALVAREZ JOSEBA IÑAKI. Secretario: BAZ FERNANDEZ MARIA CRISTINA. Disolución. Fusion. Extinción. Dato…
  2. 13/01/2023#7328312
    Ceses/DimisionesRevocacionesNombramientos
    GEXA LOGISTICA SL. Ceses/Dimisiones. Adm. Mancom.: BAZ BAZ CLEMENTE;ASENSIO VILLAR JOSU;GANGOSO ALVAREZ JOSEBA IÑAKI. Revocaciones. Apoderado: ALDANONDO ALFONSO JOAQUIN. Apo.Manc.: ALDANONDO ALFONSO JOAQUIN;RODRIGUEZ MARTIN AGAPITO;VARGA VARGA AMADOR…
  3. 03/02/2021#6238760
    Ceses/DimisionesNombramientos
    GEXA LOGISTICA SL. Ceses/Dimisiones. Adm. Mancom.: RODRIGUEZ MARTIN AGAPITO;ASENSIO VILLAR JOSU;BAZ BAZ CLEMENTE. Nombramientos. Adm. Mancom.: BAZ BAZ CLEMENTE;ASENSIO VILLAR JOSU;GANGOSO ALVAREZ JOSEBA IÑAKI. Datos registrales. T 1836 , F 75, S 8, H…
  4. 08/09/2016#4017264
    Nombramientos
    GEXA LOGISTICA SL. Nombramientos. Apoderado: ASENSIO VILLAR JOSU. Apo.Manc.: ASENSIO VILLAR JOSU;BAZ BAZ CLEMENTE;RODRIGUEZ MARTIN AGAPITO. Datos registrales. T 1836 , F 74, S 8, H SS 17827, I/A 9 (26.08.16).
  5. 09/02/2015#3181901
    Ceses/DimisionesNombramientos
    GEXA LOGISTICA SL. Ceses/Dimisiones. Adm. Mancom.: BAZ BAZ CLEMENTE;RECUERDA TRUJILLO GREGORIO;RODRIGUEZ MARTIN AGAPITO. Nombramientos. Adm. Mancom.: BAZ BAZ CLEMENTE;RODRIGUEZ MARTIN AGAPITO;ASENSIO VILLAR JOSU. Datos registrales. T 1836 , F 74, S 8…
  6. 09/10/2014#3003980
    Reducción de capitalAmpliación de capital
    GEXA LOGISTICA SL. Reducción de capital. Importe reducción: 252,43 Euros. Resultante Suscrito: 2.755,63 Euros. Ampliación de capital. Capital: 252,44 Euros. Resultante Suscrito: 3.008,07 Euros. Datos registrales. T 1836 , F 73, S 8, H SS 17827, I/A 7…
  7. 01/10/2013#2470889
    Nombramientos
    GEXA LOGISTICA SL. Nombramientos. Apoderado: BAZ BAZ CLEMENTE. Apo.Manc.: BAZ BAZ CLEMENTE;RODRIGUEZ MARTIN AGAPITO;RECUERDA TRUJILLO GREGORIO. Datos registrales. T 1836 , F 72, S 8, H SS 17827, I/A 6 (19.09.13).
  8. 01/10/2013#2470888
    Ceses/DimisionesNombramientos
    GEXA LOGISTICA SL. Ceses/Dimisiones. Adm. Mancom.: ALDANONDO ALFONSO JOAQUIN;RODRIGUEZ MARTIN AGAPITO;VARGA VARGA AMADOR. Nombramientos. Adm. Mancom.: BAZ BAZ CLEMENTE;RECUERDA TRUJILLO GREGORIO;RODRIGUEZ MARTIN AGAPITO. Datos registrales. T 1836 , F…
  9. 23/03/2010#644512
    Cambio de domicilio social
    GEXA LOGISTICA SL. Cambio de domicilio social. PQUE PARQUE LOGISTICO LANBARREN - CALLE ARAÑABURU, (OIARTZUN). Datos registrales. T 1836 , F 72, S 8, H SS 17827, I/A 4 (12.03.10).

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

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.

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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 addressPQUE PARQUE LOGISTICO LANBARREN - CALLE ARAÑABURU, (OIARTZUN), Oiartzun, 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.

Prospect this sectorAll companies in this sector