LOGISTICA GEROKO SOCIEDAD LIMITADA

Hoja BI30184· NIF B95137915

Struck off · 29/06/2023Bizkaia
Registered address :
Activity :
Otras servicios personales n.c.o.p.
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for LOGISTICA GEROKO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000064524963
Legal formSociedad Limitada (SL)
Register referenceTomo 4007 · Folio 121 · Hoja BI30184
StatusLiquidada

Activity

LOGISTICA GEROKO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otras servicios personales n.c.o.p.” (CNAE 9609). The Spanish commercial register has published 11 filings for this company, from 16 October 2013 to 29 June 2023, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

9609 · Otras servicios personales n.c.o.p.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

11 nodes Person Company
LOGISTICA GEROKO SOCI…Izagirre Garizurieta BertolIzagirre Garizurieta…GARIZA PRODUKZIOAK SOCIEDAD LIMITADAGARIZA PRODUKZIOAK S…LOGISTICA BERTAKO SOCIEDAD LIMITADALOGISTICA BERTAKO SO…BODEGA GORKA IZAGIRRE SOCIEDAD LIMITADABODEGA GORKA IZAGIRR…G.I. BAKARRA SOCIEDAD LIMITADAG.I. BAKARRA SOCIEDA…LABEIZA SOCIEDAD LIMITADALABEIZA SOCIEDAD LIM…HITZA GARA 88 SOCIEDAD LIMITADAHITZA GARA 88 SOCIED…EGURBATU SOCIEDAD LIMITADAEGURBATU SOCIEDAD LI…PENINSULA VINICULTORES SLPENINSULA VINICULTOR…BODEGA BIDEONA, S.LBODEGA BIDEONA, S.L

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
LOGISTICA GEROKO SOCI…Izagirre Azurmendi GorkaIzagirre Azurmendi G…HEGO HAIZEA FILMS SOCIEDAD LIMITADAHEGO HAIZEA FILMS SO…

Beneficial owner (UBO)

Izagirre Azurmendi Gorka100 %

Individual · ultimate beneficial owner · since 13/04/2016

Beneficial owner network map

3 nodes Person Company
LOGISTICA GEROKO SOCI…Izagirre Azurmendi GorkaIzagirre Azurmendi G…HEGO HAIZEA FILMS SOCIEDAD LIMITADAHEGO HAIZEA FILMS SO…

Registered actos

  1. DisoluciónPublished 29/06/2023
  2. ExtinciónPublished 29/06/2023
  3. NombramientosPublished 17/02/2021· Registered 10/02/2021· I/A 8
  4. NombramientosPublished 11/07/2019· Registered 02/07/2019· I/A 7
  5. Ceses/DimisionesPublished 09/08/2017· Registered 01/08/2017· I/A 6
  6. NombramientosPublished 09/08/2017· Registered 01/08/2017· I/A 6
  7. Declaración de unipersonalidadPublished 13/04/2016· Registered 05/04/2016· I/A 5
  8. Ceses/DimisionesPublished 16/10/2013· Registered 07/10/2013· I/A 4
  9. NombramientosPublished 16/10/2013· Registered 07/10/2013· I/A 4
  10. Modificaciones estatutariasPublished 16/10/2013· Registered 07/10/2013· I/A 4

Changes

  1. 29/06/2023Disolución
  2. 29/06/2023Extinción
  3. 13/04/2016Declaración de unipersonalidad

    GARIZA PRODUKZIOAK SOCIEDAD LIMITADA

  4. 16/10/2013Modificaciones estatutarias

Timeline (BORME)

  1. 29/06/2023#7604390
    DisoluciónExtinción
    LOGISTICA GEROKO SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. T 4007 , F 123, S 8, H BI 30184, I/ACIERR (20.06.23).
  2. 17/02/2021#6263558
    Nombramientos
    LOGISTICA GEROKO SOCIEDAD LIMITADA. Nombramientos. Apoderado: URIARTE UGALDE PEIO. Datos registrales. T 4007 , F 121, S 8, H BI 30184, I/A 8 (10.02.21). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  3. 11/07/2019#5488598
    Nombramientos
    LOGISTICA GEROKO SOCIEDAD LIMITADA. Nombramientos. Apoderado: ELORZA VADILLO GARAZI. Datos registrales. T 4007 , F 120, S 8, H BI 30184, I/A 7 ( 2.07.19).
  4. 09/08/2017#4501781
    Ceses/DimisionesNombramientos
    LOGISTICA GEROKO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: IZAGIRRE GARIZURIETA BERTOL;IZAGIRRE AZURMENDI GORKA. Nombramientos. Adm. Unico: IZAGIRRE GARIZURIETA BERTOL. Otros conceptos: Cambio del Organo de Administración: Administradores sol…
  5. 13/04/2016#3810912
    Declaración de unipersonalidadCambio de identidad del socio único
    LOGISTICA GEROKO SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: IZAGIRRE AZURMENDI GORKA. Sociedad unipersonal. Cambio de identidad del socio único: GARIZA PRODUKZIOAK SOCIEDAD LIMITADA. Datos registrales. T 4007 , F 119, S 8, H BI 3…
  6. 16/10/2013#2495435
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LOGISTICA GEROKO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GARIZURIETA ZAMALLOA JOSE LUIS. Nombramientos. Adm. Solid.: IZAGIRRE GARIZURIETA BERTOL;IZAGIRRE AZURMENDI GORKA. Modificaciones estatutarias. Cambio del Organo de Administración: Admi…

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 addresscalle San Pedro nº 1 Entreplanta, local 10, BIZKAIA, AMOREBIETA
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 servicios personales n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector