KAIAKO GARRAIOAK SL
Hoja SS25065· NIF B20862983
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 100,00 €
Legal information
Legal information for KAIAKO GARRAIOAK SL
Activity
KAIAKO GARRAIOAK SL is a Sociedad Limitada (SL) with its registered office in Pasaia (Gipuzkoa, País Vasco). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 13 filings for this company, from 3 May 2011 to 23 December 2021, across 7 distinct types of filing. Its registered share capital is 30 100,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Former
- Guisado Bayon CatalinaCeased on 13/12/2021GerenteApoderado
- Martin Cadenas RobertoCeased on 01/03/2018Administrador Solidario
- Souza Ansia IgnacioCeased on 01/03/2018Administrador Solidario
- Patiño Zumarraga Angel LuisCeased on 01/03/2018Administrador Solidario
- Caro Morcillo AntonioCeased on 19/04/2011Administrador Solidario
- Corral Martinez Miguel AngelCeased on 19/04/2011Administrador Solidario
- Bonifacio Esteves Jose JavierCeased on 13/12/2021Liquidador
Directors network map
Cap table · shareholdings
Individual · since 13/03/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bonifacio Esteves Jose Javier100 %
Individual · ultimate beneficial owner · since 13/03/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 23/12/2021· Registered 13/12/2021· I/A 9
- NombramientosPublished 23/12/2021· Registered 13/12/2021· I/A 9
- DisoluciónPublished 23/12/2021· Registered 13/12/2021· I/A 9
- ExtinciónPublished 23/12/2021· Registered 13/12/2021· I/A 9
- Declaración de unipersonalidadPublished 13/03/2018· Registered 01/03/2018· I/A 8
- Ceses/DimisionesPublished 13/03/2018· Registered 01/03/2018· I/A 8
- NombramientosPublished 13/03/2018· Registered 01/03/2018· I/A 8
- Cambio de domicilio socialPublished 19/05/2016· Registered 10/05/2016· I/A 7
- NombramientosPublished 22/07/2013· Registered 12/07/2013· I/A 6
- Ampliación de capitalPublished 22/07/2013· Registered 12/07/2013· I/A 5
- NombramientosPublished 18/07/2011· Registered 08/07/2011· I/A 4
- Ceses/DimisionesPublished 03/05/2011· Registered 19/04/2011· I/A 3
- NombramientosPublished 03/05/2011· Registered 19/04/2011· I/A 3
Changes
- 23/12/2021Disolución
- 23/12/2021Extinción
- 13/03/2018Declaración de unipersonalidad
BONIFACIO ESTEVES JOSE JAVIER
- 19/05/2016Cambio de domicilio social
AVDA ULIA, 6-3º IZDA
Capital · events
- 22/07/2013Ampliación de capitalResulting capital: 30 100,00 € (+10 000,00 €)
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)
- 23/12/2021#6739763Ceses/DimisionesNombramientosDisoluciónExtinción
KAIAKO GARRAIOAK SL. Ceses/Dimisiones. Adm. Unico: BONIFACIO ESTEVES JOSE JAVIER. Liquidador: BONIFACIO ESTEVES JOSE JAVIER. Nombramientos. Liquidador: BONIFACIO ESTEVES JOSE JAVIER. Disolución. Voluntaria. Extinción. Datos registrales. T 2149 , F 19… - 13/03/2018#4790648Declaración de unipersonalidadCeses/DimisionesNombramientos
KAIAKO GARRAIOAK SL. Declaración de unipersonalidad. Socio único: BONIFACIO ESTEVES JOSE JAVIER. Ceses/Dimisiones. Adm. Solid.: BONIFACIO ESTEVES JOSE JAVIER;PATIÑO ZUMARRAGA ANGEL LUIS;SOUZA ANSIA IGNACIO;MARTIN CADENAS ROBERTO. Nombramientos. Adm. … - 19/05/2016#3861213Cambio de domicilio social
KAIAKO GARRAIOAK SL. Cambio de domicilio social. AVDA ULIA, 6-3º IZDA. (PASAIA). Datos registrales. T 2149 , F 193, S 8, H SS 25065, I/A 7 (10.05.16).
- 22/07/2013#2379804Nombramientos
KAIAKO GARRAIOAK SL. Nombramientos. Adm. Solid.: BONIFACIO ESTEVES JOSE JAVIER;PATIÑO ZUMARRAGA ANGEL LUIS. Datos registrales. T 2149 , F 193, S 8, H SS 25065, I/A 6 (12.07.13).
- 22/07/2013#2379803Ampliación de capital
KAIAKO GARRAIOAK SL. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 30.100,00 Euros. Datos registrales. T 2149 , F 192, S 8, H SS 25065, I/A 5 (12.07.13).
- 18/07/2011#1304781Nombramientos
KAIAKO GARRAIOAK SL. Nombramientos. Apoderado: GUISADO BAYON CATALINA. Gerente: GUISADO BAYON CATALINA. Datos registrales. T 2149 , F 192, S 8, H SS 25065, I/A 4 ( 8.07.11).
- 03/05/2011#1194497Ceses/DimisionesNombramientos
KAIAKO GARRAIOAK SL. Ceses/Dimisiones. Adm. Solid.: CARO MORCILLO ANTONIO;CORRAL MARTINEZ MIGUEL ANGEL. Nombramientos. Adm. Solid.: SOUZA ANSIA IGNACIO;MARTIN CADENAS ROBERTO. Datos registrales. T 2149 , F 192, S 8, H SS 25065, I/A 3 (19.04.11).
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
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.