LAGER LOGISTIC, S.L

Hoja S10136· NIF B39461058

Struck off · 26/01/2017Cantabria
Activity :
Otras actividades anexas al transporte
Share capital :
50 000,00 €

Legal information

Legal information for LAGER LOGISTIC, S.L

NIF
Hoja registral
IRUS1000407024355
Share capital50 000,00 €
Register referenceTomo 995 · Folio 166 · Hoja S10136
StatusLiquidada

Activity

LAGER LOGISTIC, S.L has its registered office in Cantabria. Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). The Spanish commercial register has published 12 filings for this company, from 22 January 2009 to 26 January 2017, across 6 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

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 26/01/2017· Registered 19/01/2017· I/A 16
  2. NombramientosPublished 26/01/2017· Registered 19/01/2017· I/A 16
  3. DisoluciónPublished 26/01/2017· Registered 19/01/2017· I/A 16
  4. ExtinciónPublished 26/01/2017· Registered 19/01/2017· I/A 16
  5. NombramientosPublished 21/05/2015· Registered 06/05/2015· I/A 15
  6. NombramientosPublished 31/01/2012· Registered 19/01/2012· I/A 14
  7. RevocacionesPublished 31/01/2012· Registered 19/01/2012· I/A 13
  8. Reducción de capitalPublished 16/08/2010· Registered 06/08/2010· I/A 12
  9. Ceses/DimisionesPublished 04/05/2010· Registered 20/04/2010· I/A 11
  10. NombramientosPublished 04/05/2010· Registered 20/04/2010· I/A 11
  11. NombramientosPublished 22/01/2009· Registered 13/01/2009· I/A 10
  12. RevocacionesPublished 22/01/2009· Registered 13/01/2009· I/A 9

Changes

  1. 26/01/2017Disolución
  2. 26/01/2017Extinción

Capital · events

  1. 16/08/2010Reducción de capital
    Resulting capital: 50 000,00 €

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. 26/01/2017#4214779
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LAGER LOGISTIC, S.L. Ceses/Dimisiones. Consejero: ROMEU LOPERENA FRANCISCO JAVIER;ERHARDT ORAA EUGENIO;URIARTE UNDABEITIA ALBERTO;ERHARDT ORAA RAFAEL. Presidente: ERHARDT ORAA EUGENIO. Consejero: ROMEU SAN ROMA ERNESTO;RAMON LESTAU JOAQUIN PABLO. Sec…
  2. 21/05/2015#3330793
    Nombramientos
    LAGER LOGISTIC, S.L. Nombramientos. Apoderado: GOMEZ VILLANUEVA JUAN ANTONIO. Datos registrales. T 995 , F 165, S 8, H S 10136, I/A 15 ( 6.05.15).
  3. 31/01/2012#1566505
    Nombramientos
    LAGER LOGISTIC, S.L. Nombramientos. Apoderado: GOMEZ VILLANUEVA JUAN ANTONIO. Datos registrales. T 995 , F 165, S 8, H S 10136, I/A 14 (19.01.12).
  4. 31/01/2012#1566504
    Revocaciones
    LAGER LOGISTIC, S.L. Revocaciones. Apoderado: DIAZ PONZUETA MANUEL. Datos registrales. T 995 , F 165, S 8, H S 10136, I/A 13 (19.01.12).
  5. 16/08/2010#846867
    Reducción de capital
    LAGER LOGISTIC, S.L. Reducción de capital. Importe reducción: 100.000,00 Euros. Resultante Suscrito: 50.000,00 Euros. Datos registrales. T 684 , F 101, S 8, H S 10136, I/A 12 ( 6.08.10).
  6. 04/05/2010#706030
    Ceses/DimisionesNombramientos
    LAGER LOGISTIC, S.L. Ceses/Dimisiones. Secretario: CAMINOS ECHEZARRETA IGNACIO. Consejero: CAMINOS ECHEZARRETA IGNACIO. Nombramientos. Consejero: RAMON LESTAU JOAQUIN PABLO. Secretario: RAMON LESTAU JOAQUIN PABLO. Datos registrales. T 684 , F 101, S …
  7. 22/01/2009#25999
    Nombramientos
    LAGER LOGISTIC, S.L. Nombramientos. Apoderado: DIAZ PONZUETA MANUEL. Datos registrales. T 684 , F 101, S 8, H S 10136, I/A 10 (13.01.09).
  8. 22/01/2009#25998
    Revocaciones
    LAGER LOGISTIC, S.L. Revocaciones. Apoderado: VEGA GANDARIAS RICARDO;JESUS VEGA SUSILLA. Datos registrales. T 684 , F 101, S 8, H S 10136, I/A 9 (13.01.09).

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

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

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 addressCantabria
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.

Prospect this sectorAll companies in this sector