LOGISPER TECH SOCIEDAD LIMITADA

Hoja BI54964· NIF B95577995

VigenteBizkaia
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
60 006,00 €
Incorporation :
24/08/2009
Director :
Avila Torres Alonso

Legal information

Legal information for LOGISPER TECH SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000068994485
Legal formSociedad Limitada (SL)
Share capital60 006,00 €
Incorporation date24/08/2009
Register referenceTomo 5064 · Folio 18 · Hoja BI54964
StatusVigente

Activity

LOGISPER TECH SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 24 August 2009. The Spanish commercial register has published 8 filings for this company, from 24 August 2009 to 15 June 2020, across 5 distinct types of filing. Its registered share capital is 60 006,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Compraventa, reparación, instalación, transporte, mantenimienot, importación, intermediación de servicios logísticos, exportación, comercialización de todo tipo de maquinaria de contenido electrónico y de características especiales y de precisión.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

3 nodes Person Company
LOGISPER TECH SOCIEDA…Avila Torres AlonsoAvila Torres AlonsoTEXTILSPORT 2014 SOCIEDAD LIMITADATEXTILSPORT 2014 SOC…

Registered actos

  1. RevocacionesPublished 15/06/2020· Registered 04/06/2020· I/A 5
  2. RevocacionesPublished 21/09/2017· Registered 08/09/2017· I/A 4
  3. NombramientosPublished 21/09/2017· Registered 08/09/2017· I/A 4
  4. Ampliación de capitalPublished 07/06/2010· Registered 24/05/2010· I/A 3
  5. Ampliacion del objeto socialPublished 07/06/2010· Registered 24/05/2010· I/A 3
  6. NombramientosPublished 28/05/2010· Registered 18/05/2010· I/A 2
  7. ConstituciónPublished 24/08/2009· Registered 10/08/2009· I/A 1
  8. NombramientosPublished 24/08/2009· Registered 10/08/2009· I/A 1

Changes

  1. 07/06/2010Ampliación del objeto social

    transportes público y privado de mercancias y viajeros....

Capital · events

  1. 07/06/2010Ampliación de capital
    Resulting capital: 60 006,00 € (+57 000,00 €)
  2. 24/08/2009Constitución
    Initial capital: 3 006,00 €

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. 15/06/2020#5907615
    Revocaciones
    LOGISPER TECH SOCIEDAD LIMITADA. Revocaciones. Apoderado: MARTINEZ BILBAO BERTA. Datos registrales. T 5064 , F 18, S 8, H BI 54964, I/A 5 ( 4.06.20).
  2. 21/09/2017#4550821
    RevocacionesNombramientos
    LOGISPER TECH SOCIEDAD LIMITADA. Revocaciones. Apoderado: GARCIA ROIZ ALBERTO. Nombramientos. Apoderado: MARTINEZ BILBAO BERTA. Datos registrales. T 5064 , F 16, S 8, H BI 54964, I/A 4 ( 8.09.17).
  3. 07/06/2010#751358
    Ampliación de capitalAmpliacion del objeto social
    LOGISPER TECH SOCIEDAD LIMITADA. Ampliación de capital. Capital: 57.000,00 Euros. Resultante Suscrito: 60.006,00 Euros. Ampliacion del objeto social. transportes público y privado de mercancias y viajeros.... Datos registrales. T 5064 , F 16, S 8, H …
  4. 28/05/2010#741162
    Nombramientos
    LOGISPER TECH SOCIEDAD LIMITADA. Nombramientos. Apoderado: GARCIA ROIZ ALBERTO. Datos registrales. T 5064 , F 15, S 8, H BI 54964, I/A 2 (18.05.10).
  5. 24/08/2009#358689
    ConstituciónNombramientos
    LOGISPER TECH SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 3.07.09. Objeto social: Compraventa, reparación, instalación, transporte, mantenimienot, importación, intermediación de servicios logísticos, exportación, comercialización de tod…

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 2009

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 addressPOLIG INDUSTRIAL TORRELARRAGOITI - P-6, A-1 (ZAMUDIO), Bizkaia
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector