LARRAUN EXPEDITION SL

Hoja SS33824· NIF B75052050

Struck off · 26/01/2017Gipuzkoa
Registered address :
Activity :
Otras actividades anexas al transporte
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
12/09/2011

Legal information

Legal information for LARRAUN EXPEDITION SL

NIF
Hoja registral
IRUS1000410512541
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date12/09/2011
LocalityIrun
Register referenceTomo 2527 · Folio 138 · Hoja SS33824
StatusLiquidada

Activity

LARRAUN EXPEDITION SL is a Sociedad Limitada (SL) with its registered office in Irun (Gipuzkoa, País Vasco). Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). It was incorporated on 12 September 2011. The Spanish commercial register has published 14 filings for this company, from 12 September 2011 to 26 January 2017, across 7 distinct types of filing. Its registered share capital is 60 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5229 · Otras actividades anexas al transporte

Corporate purpose

La prestación de servicios de transporte de mercancías y agencia de transporte, transitario y almacenista distribuidor.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
LARRAUN EXPEDITION SLViana Perez Francisco JavierViana Perez Francisc…PLAZAOLA EXPEDITION SLPLAZAOLA EXPEDITION …PLAZAOLA TRUCK SLPLAZAOLA TRUCK SL

Beneficial owner (UBO)

Viana Perez Francisco Javier100 %

Individual · ultimate beneficial owner · since 26/01/2017

Beneficial owner network map

4 nodes Person Company
LARRAUN EXPEDITION SLViana Perez Francisco JavierViana Perez Francisc…PLAZAOLA EXPEDITION SLPLAZAOLA EXPEDITION …PLAZAOLA TRUCK SLPLAZAOLA TRUCK SL

Registered actos

  1. Ceses/DimisionesPublished 26/01/2017· Registered 16/01/2017· I/A 8
  2. NombramientosPublished 26/01/2017· Registered 16/01/2017· I/A 8
  3. DisoluciónPublished 26/01/2017· Registered 16/01/2017· I/A 8
  4. ExtinciónPublished 26/01/2017· Registered 16/01/2017· I/A 8
  5. Declaración de unipersonalidadPublished 26/01/2017· Registered 13/01/2017· I/A 7
  6. NombramientosPublished 04/04/2014· Registered 25/03/2014· I/A 6
  7. Ampliacion del objeto socialPublished 20/08/2013· Registered 09/08/2013· I/A 5
  8. NombramientosPublished 28/12/2012· Registered 19/12/2012· I/A 4
  9. Ceses/DimisionesPublished 14/11/2011· Registered 31/10/2011· I/A 2
  10. NombramientosPublished 14/11/2011· Registered 31/10/2011· I/A 2
  11. ConstituciónPublished 12/09/2011· Registered 30/08/2011· I/A 1
  12. Declaración de unipersonalidadPublished 12/09/2011· Registered 30/08/2011· I/A 1
  13. NombramientosPublished 12/09/2011· Registered 30/08/2011· I/A 1

Changes

  1. 26/01/2017Declaración de unipersonalidad

    VIANA PEREZ FRANCISCO JAVIER

  2. 26/01/2017Disolución
  3. 26/01/2017Extinción
  4. 20/08/2013Ampliación del objeto social

    Constituye su objeto social.- La prestación de servicios de transportes de mercancías y agencia de transporte, transitario y almacenista distribuidor.- La venta al por menor y al por mayor de productos petrolíferos para el transporte y en particular gasóleo.- El arrendamiento de vehículos.- Las acti.

  5. 12/09/2011Declaración de unipersonalidad

    MENDOZA BERRIO JOSE MARIA

Capital · events

  1. 12/09/2011Constitución
    Initial capital: 60 000,00 €

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#4213602
    Ceses/DimisionesNombramientosDisoluciónExtinción
    LARRAUN EXPEDITION SL. Ceses/Dimisiones. Liquidador: VIANA PEREZ FRANCISCO JAVIER. Adm. Unico: VIANA PEREZ FRANCISCO JAVIER. Nombramientos. Liquidador: VIANA PEREZ FRANCISCO JAVIER. Disolución. Voluntaria. Extinción. Datos registrales. T 2527 , F 138…
  2. 26/01/2017#4213601
    Declaración de unipersonalidad
    LARRAUN EXPEDITION SL. Declaración de unipersonalidad. Socio único: VIANA PEREZ FRANCISCO JAVIER. Datos registrales. T 2527 , F 138, S 8, H SS 33824, I/A 7 (13.01.17).
  3. 04/04/2014#2752040
    Nombramientos
    LARRAUN EXPEDITION SL. Nombramientos. Apoderado: CABRIADA GOMEZ MARIA BELEN. Datos registrales. T 2527 , F 138, S 8, H SS 33824, I/A 6 (25.03.14).
  4. 20/08/2013#2419688
    Ampliacion del objeto social
    LARRAUN EXPEDITION SL. Ampliacion del objeto social. Constituye su objeto social.- La prestación de servicios de transportes de mercancías y agencia de transporte, transitario y almacenista distribuidor.- La venta al por menor y al por mayor de produ…
  5. 28/12/2012#2057999
    Nombramientos
    LARRAUN EXPEDITION SL. Nombramientos. Apoderado: MENDOZA BERRIO JOSE MARIA. Datos registrales. T 2527 , F 137, S 8, H SS 33824, I/A 4 (19.12.12).
  6. 14/11/2011#1453662
    LARRAUN EXPEDITION SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2527 , F 137, S 8, H SS 33824, I/A 3 (31.10.11).
  7. 14/11/2011#1453661
    Ceses/DimisionesNombramientos
    LARRAUN EXPEDITION SL. Ceses/Dimisiones. Adm. Unico: MENDOZA BERRIO JOSE MARIA. Nombramientos. Adm. Unico: VIANA PEREZ FRANCISCO JAVIER. Datos registrales. T 2527 , F 137, S 8, H SS 33824, I/A 2 (31.10.11).
  8. 12/09/2011#1372085
    ConstituciónDeclaración de unipersonalidadNombramientos
    LARRAUN EXPEDITION SL. Constitución. Comienzo de operaciones: 22.07.11. Objeto social: La prestación de servicios de transporte de mercancías y agencia de transporte, transitario y almacenista distribuidor. Domicilio: AVDA IPARRALDE Nº48, 2ºDCHA. (IR…

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 2011

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 addressAVDA IPARRALDE Nº48, 2ºDCHA, Irun, 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 — Otras actividades anexas al transporte — are listed together.

Prospect this sectorAll companies in this sector