LMS LOGISTICA SOCIEDAD LIMITADA

Hoja BI32210· NIF B95176574

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Sasia Foncea Juan

Legal information

Legal information for LMS LOGISTICA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000064867672
Legal formSociedad Limitada (SL)
Registro MercantilBIZKAIA
Register referenceTomo 4097 · Folio 148 · Hoja BI32210
StatusVigente

Activity

LMS LOGISTICA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 4 filings for this company, from 2 July 2009 to 5 December 2012, across 3 distinct types of filing.

Directors and representatives

Directors

Current

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Registered actos

  1. Ceses/DimisionesPublished 02/07/2009· Registered 18/06/2009· I/A 7
  2. NombramientosPublished 02/07/2009· Registered 18/06/2009· I/A 7
  3. Modificaciones estatutariasPublished 02/07/2009· Registered 18/06/2009· I/A 7

Changes

  1. 02/07/2009Modificaciones estatutarias

Timeline (BORME)

  1. 05/12/2012#2021390
    LMS LOGISTICA SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4097 , F 148, S 8, H BI 32210, I/A 7 H ( 7.11.12).
  2. 02/07/2009#288974
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LMS LOGISTICA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: SASIA FONCEA JAVIER;SASIA FONCEA JUAN. Nombramientos. Adm. Unico: SASIA FONCEA JUAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Adm…

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/ REFRADIGAS - EDIFICIO APARCABISA, BARRIO EL PUERTO, S/N, MODULO 313., BIZKAIA, ZIERBENA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.

Prospect this province