HIRURBE LOGISTIKA SL

Hoja SS31441· NIF B31822034

Struck off · 04/01/2016Gipuzkoa
Registered address :
Activity :
Depósito y almacenamiento
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for HIRURBE LOGISTIKA SL

NIF
Hoja registral
IRUS1000409769810
Legal formSociedad Limitada (SL)
LocalityLegazpi
Register referenceTomo 2425 · Folio 9 · Hoja SS31441
StatusLiquidada

Activity

HIRURBE LOGISTIKA SL is a Sociedad Limitada (SL) with its registered office in Legazpi (Gipuzkoa, País Vasco). Its declared activity is “Depósito y almacenamiento” (CNAE 5210). The Spanish commercial register has published 9 filings for this company, from 3 April 2009 to 4 January 2016, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5210 · Depósito y almacenamiento

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 04/01/2016· Registered 23/12/2015· I/A 5
  2. DisoluciónPublished 04/01/2016· Registered 23/12/2015· I/A 5
  3. ExtinciónPublished 04/01/2016· Registered 23/12/2015· I/A 5
  4. NombramientosPublished 21/01/2014· Registered 10/01/2014· I/A 4
  5. Ceses/DimisionesPublished 17/09/2013· Registered 05/09/2013· I/A 3
  6. NombramientosPublished 17/09/2013· Registered 05/09/2013· I/A 3
  7. Modificaciones estatutariasPublished 17/09/2013· Registered 05/09/2013· I/A 3
  8. Ampliacion del objeto socialPublished 03/04/2009· Registered 25/03/2009· I/A 2
  9. Cambio de domicilio socialPublished 03/04/2009· Registered 25/03/2009· I/A 1

Changes

  1. 04/01/2016Disolución
  2. 04/01/2016Extinción
  3. 17/09/2013Modificaciones estatutarias
  4. 03/04/2009Ampliación del objeto social

    Limpieza tanto industrial como a particulares, así como la fabricación y comercio de maquinaria, materiales y productos de limpieza. Gestion de residuos. Desinfección. Depositos, servicios de carga y descarga. Mentenimiento de instalaciones industriales.

  5. 03/04/2009Cambio de domicilio social

    POLIG INDUSTRIALDEA, LOCAL T-31 (LEGAZPI)

Timeline (BORME)

  1. 04/01/2016#10481351
    Ceses/DimisionesDisoluciónExtinción
    HIRURBE LOGISTIKA SL. Ceses/Dimisiones. Adm. Unico: 1NE SERVICIOS INDUSTRIALES SL. Disolución. Fusion. Extinción. Datos registrales. T 2425 , F 9, S 8, H SS 31441, I/A 5 (23.12.15).
  2. 21/01/2014#2626705
    Nombramientos
    HIRURBE LOGISTIKA SL. Nombramientos. Apoderado: GARDE PAZ EMILIO. Datos registrales. T 2425 , F 8, S 8, H SS 31441, I/A 4 (10.01.14).
  3. 17/09/2013#2452448
    Ceses/DimisionesNombramientosModificaciones estatutarias
    HIRURBE LOGISTIKA SL. Ceses/Dimisiones. Adm. Solid.: OYARMENDI SERVICIOS INTERNACIONALES DE MERCADO SL;GARDE PAZ EMILIO. Nombramientos. Adm. Unico: 1NE SERVICIOS INDUSTRIALES SL. Modificaciones estatutarias. Cambio del Organo de Administración: Admin
  4. 03/04/2009#154236
    Ampliacion del objeto social
    HIRURBE LOGISTIKA SL. Ampliacion del objeto social. Limpieza tanto industrial como a particulares, así como la fabricación y comercio de maquinaria, materiales y productos de limpieza. Gestion de residuos. Desinfección. Depositos, servicios de carga 
  5. 03/04/2009#154235
    Cambio de domicilio social
    HIRURBE LOGISTIKA SL. Cambio de domicilio social. POLIG INDUSTRIALDEA, LOCAL T-31 (LEGAZPI). Datos registrales. T 2425 , F 1, S 8, H SS 31441, I/A 1 (25.03.09).

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.

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 INDUSTRIALDEA, LOCAL T-31 (LEGAZPI), Legazpi, 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 — Depósito y almacenamiento — are listed together.