LIRAIN LOGISTICA SL
Hoja SS20152· NIF B20760096
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Martinez Ballestero Jose Manuel
Legal information
Legal information for LIRAIN LOGISTICA SL
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
- Martinez Ballestero Jose ManuelSince 24/08/2017Administrador Único
Former
- Meilan Porto ManuelCeased on 24/08/2017Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 05/09/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martinez Ballestero Jose Manuel100 %
Individual · ultimate beneficial owner · since 05/09/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 05/09/2017· Registered 24/08/2017· I/A 7
- NombramientosPublished 05/09/2017· Registered 24/08/2017· I/A 7
- Cambio de domicilio socialPublished 05/09/2017· Registered 24/08/2017· I/A 7
- Declaración de unipersonalidadPublished 05/09/2017· Registered 24/08/2017· I/A 6
Changes
- 05/09/2017Cambio de domicilio social
C/ PEPITO ETXEBESTE 1 4º B (IRUN)
- 05/09/2017Declaración de unipersonalidad
MARTINEZ BALLESTERO JOSE MANUEL
Timeline (BORME)
- 05/09/2017#4530669Ceses/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… - 05/09/2017#4530668Declaración 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
Prospect
Spanish companies in the same line of business — CNAE 5226 — are listed together.