LIRAIN LOGISTICA SL

Hoja SS20152· NIF B20760096

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Martinez Ballestero Jose Manuel

Legal information

Legal information for LIRAIN LOGISTICA SL

NIF
Hoja registral
IRUS1000120885560
Legal formSociedad Limitada (SL)
LocalityIrun
Phone
Register referenceTomo 1938 · Folio 121 · Hoja SS20152
StatusVigente

Activity

LIRAIN LOGISTICA SL is a Sociedad Limitada (SL) with its registered office in Irun (Gipuzkoa, País Vasco). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Economic activity (CNAE)

5226

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Martinez Ballestero Jose Manuel100 %

Individual · ultimate beneficial owner · since 05/09/2017

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 05/09/2017· Registered 24/08/2017· I/A 7
  2. NombramientosPublished 05/09/2017· Registered 24/08/2017· I/A 7
  3. Cambio de domicilio socialPublished 05/09/2017· Registered 24/08/2017· I/A 7
  4. Declaración de unipersonalidadPublished 05/09/2017· Registered 24/08/2017· I/A 6

Changes

  1. 05/09/2017Cambio de domicilio social

    C/ PEPITO ETXEBESTE 1 4º B (IRUN)

  2. 05/09/2017Declaración de unipersonalidad

    MARTINEZ BALLESTERO JOSE MANUEL

Timeline (BORME)

  1. 05/09/2017#4530669
    Ceses/DimisionesNombramientosCambio de domicilio social
    LIRAIN LOGISTICA SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ BALLESTERO JOSE MANUEL;MEILAN PORTO MANUEL. Nombramientos. Adm. Unico: MARTINEZ BALLESTERO JOSE MANUEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Ad
  2. 05/09/2017#4530668
    Declaración de unipersonalidad
    LIRAIN LOGISTICA SL. Declaración de unipersonalidad. Socio único: MARTINEZ BALLESTERO JOSE MANUEL. Datos registrales. T 1938 , F 121, S 8, H SS 20152, I/A 6 (24.08.17).

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 addressC/ PEPITO ETXEBESTE 1 4º B (IRUN), 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 — CNAE 5226 — are listed together.