KOG PROJECT LOGISTICS SOCIEDAD LIMITADA

Hoja BI59549· NIF B95670105

Struck off · 25/11/2020Bizkaia
Registered address :
Activity :
Otras actividades anexas al transporte
Legal form :
Sociedad Limitada (SL)
Share capital :
50 000,00 €
Incorporation :
11/01/2012

Legal information

Legal information for KOG PROJECT LOGISTICS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000069653884
Legal formSociedad Limitada (SL)
Share capital50 000,00 €
Incorporation date11/01/2012
Register referenceTomo 5261 · Folio 5 · Hoja BI59549
StatusLiquidada

Activity

KOG PROJECT LOGISTICS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). It was incorporated on 11 January 2012. The Spanish commercial register has published 17 filings for this company, from 11 January 2012 to 25 November 2020, across 9 distinct types of filing. Its registered share capital is 50 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5229 · Otras actividades anexas al transporte

Corporate purpose

PRESTACION DE SERVICIOS DE GESTION ADMINISTRATIVA A EMPRESAS Y PARTICULARES.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

6 nodes Person Company
KOG PROJECT LOGISTICS…Pahissa Arias RafaelPahissa Arias RafaelRHENUS AIR & OCEAN S.ARHENUS AIR & OCEAN S…P&S CAPITAL ALPHA INVESTMENTS S.LP&S CAPITAL ALPHA IN…JTR GESTIO COMPTABLE SLJTR GESTIO COMPTABLE…RHENUS WAREHOUSING SOLUTIONS SPAIN, SLRHENUS WAREHOUSING S…

Registered actos

  1. Ceses/DimisionesPublished 25/11/2020· Registered 17/11/2020· I/A 8
  2. NombramientosPublished 25/11/2020· Registered 17/11/2020· I/A 8
  3. DisoluciónPublished 25/11/2020· Registered 17/11/2020· I/A 8
  4. ExtinciónPublished 25/11/2020· Registered 17/11/2020· I/A 8
  5. Ceses/DimisionesPublished 12/07/2016· Registered 01/07/2016· I/A 7
  6. NombramientosPublished 16/03/2016· Registered 08/03/2016· I/A 6
  7. Ceses/DimisionesPublished 16/03/2016· Registered 08/03/2016· I/A 5
  8. RevocacionesPublished 16/03/2016· Registered 08/03/2016· I/A 5
  9. NombramientosPublished 16/03/2016· Registered 08/03/2016· I/A 5
  10. Ceses/DimisionesPublished 28/06/2012· Registered 06/06/2012· I/A 4
  11. NombramientosPublished 28/06/2012· Registered 06/06/2012· I/A 4
  12. Modificaciones estatutariasPublished 28/06/2012· Registered 06/06/2012· I/A 4
  13. Ampliación de capitalPublished 23/04/2012· Registered 27/03/2012· I/A 3
  14. Cambio de domicilio socialPublished 23/04/2012· Registered 27/03/2012· I/A 3
  15. NombramientosPublished 28/03/2012· Registered 14/03/2012· I/A 2
  16. ConstituciónPublished 11/01/2012· Registered 28/12/2011· I/A 1
  17. NombramientosPublished 11/01/2012· Registered 28/12/2011· I/A 1

Changes

  1. 25/11/2020Disolución
  2. 25/11/2020Extinción
  3. 28/06/2012Modificaciones estatutarias
  4. 23/04/2012Cambio de domicilio social

    ALAM MAZARREDO 15 5º A (BILBAO)

Capital · events

  1. 23/04/2012Ampliación de capital
    Resulting capital: 50 000,00 € (+47 000,00 €)
  2. 11/01/2012Constitución
    Initial capital: 3 000,00 €

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. 25/11/2020#6138338
    Ceses/DimisionesNombramientosDisoluciónExtinción
    KOG PROJECT LOGISTICS SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: PAHISSA ARIAS RAFAEL. Adm. Solid.: KONIG TOBIAS;SCHROTER CARSTEN FREDERIK. Nombramientos. Liquidador: PAHISSA ARIAS RAFAEL. Disolución. Voluntaria. Extinción. Datos registrales. T…
  2. 12/07/2016#3939639
    Ceses/Dimisiones
    KOG PROJECT LOGISTICS SOCIEDAD LIMITADA. Ceses/Dimisiones. Apoderado: CARCAMO ACHA ITXASO. Datos registrales. T 5261 , F 5, S 8, H BI 59549, I/A 7 ( 1.07.16).
  3. 16/03/2016#3770536
    Nombramientos
    KOG PROJECT LOGISTICS SOCIEDAD LIMITADA. Nombramientos. Apoderado: CARCAMO ACHA ITXASO. Datos registrales. T 5261 , F 4, S 8, H BI 59549, I/A 6 ( 8.03.16).
  4. 16/03/2016#3770535
    Ceses/DimisionesRevocacionesNombramientos
    KOG PROJECT LOGISTICS SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: SCHAUB SENN MARKUS. Secretario: SCHAUB SENN MARKUS. Consejero: GUBLER ROLF. Presidente: GUBLER ROLF. Consejero: OSMERS JUERGEN. Revocaciones. Apoderado: SCHAUB SENN MARKUS. Nombram…
  5. 28/06/2012#1792033
    Ceses/DimisionesNombramientosModificaciones estatutarias
    KOG PROJECT LOGISTICS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARTINEZ BECERRO MARTA. Nombramientos. Consejero: GUBLER ROLF. Presidente: GUBLER ROLF. Consejero: OSMERS JUERGEN;SCHAUB SENN MARKUS. Secretario: SCHAUB SENN MARKUS. Modificacione…
  6. 23/04/2012#1696844
    Ampliación de capitalCambio de domicilio social
    KOG PROJECT LOGISTICS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 47.000,00 Euros. Resultante Suscrito: 50.000,00 Euros. Cambio de domicilio social. ALAM MAZARREDO 15 5º A (BILBAO). Datos registrales. T 5261 , F 3, S 8, H BI 59549, I/A 3 (27.0…
  7. 28/03/2012#1663279
    Nombramientos
    KOG PROJECT LOGISTICS SOCIEDAD LIMITADA. Nombramientos. Apoderado: SCHAUB SENN MARKUS. Datos registrales. T 5261 , F 3, S 8, H BI 59549, I/A 2 (14.03.12).
  8. 11/01/2012#1532745
    ConstituciónNombramientos
    KOG PROJECT LOGISTICS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 19.12.11. Objeto social: PRESTACION DE SERVICIOS DE GESTION ADMINISTRATIVA A EMPRESAS Y PARTICULARES. Domicilio: C/ TELESFORO ARANZADI 3 3ºB (BILBAO). Capital: 3.000,00 E…

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 2012

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 addressALAM MAZARREDO 15 5º A (BILBAO), Bizkaia
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 — Otras actividades anexas al transporte — are listed together.

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