LOGISTICA HERENZU SL
Hoja NA31495· NIF B71073894
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 19 000,00 €
- Incorporation :
- 31/10/2011
- Director :
- Larrayoz Vidan Miguel Angel
Legal information
Legal information for LOGISTICA HERENZU SL
Activity
LOGISTICA HERENZU SL is a Sociedad Limitada (SL) with its registered office in Anue (Navarra). It was incorporated on 31 October 2011. The Spanish commercial register has published 7 filings for this company, from 31 October 2011 to 19 May 2023, across 4 distinct types of filing. Its registered share capital is 19 000,00 €.
Corporate purpose
La sociedad tiene por objeto: El transporte público de mercancías por carretera.Domicilio: C/ SAN JUAN 74 - OLAGUE (ANUE).
Directors and representatives
Directors
Current
- Larrayoz Vidan Miguel AngelSince 18/10/2011Administrador Único
Former
- Calvo Garchitorena AlejandroCeased on 09/05/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 31/10/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Larrayoz Vidan Miguel Angel100 %
Individual · ultimate beneficial owner · since 31/10/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/05/2023· Registered 09/05/2023· I/A 3
- NombramientosPublished 19/05/2023· Registered 09/05/2023· I/A 3
- Ceses/DimisionesPublished 19/10/2016· Registered 10/10/2016· I/A 2
- NombramientosPublished 19/10/2016· Registered 10/10/2016· I/A 2
- ConstituciónPublished 31/10/2011· Registered 18/10/2011· I/A 1
- Declaración de unipersonalidadPublished 31/10/2011· Registered 18/10/2011· I/A 1
- NombramientosPublished 31/10/2011· Registered 18/10/2011· I/A 1
Changes
- 31/10/2011Declaración de unipersonalidad
LARRAYOZ VIDAN MIGUEL ANGEL
Capital · events
- 31/10/2011ConstituciónInitial capital: 19 000,00 €
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)
- 19/05/2023#7536856Ceses/DimisionesNombramientos
LOGISTICA HERENZU SL. Ceses/Dimisiones. Adm. Unico: CALVO GARCHITORENA ALEJANDRO. Nombramientos. Adm. Unico: LARRAYOZ VIDAN MIGUEL ANGEL. Datos registrales. T 1586 , F 133, S 8, H NA 31495, I/A 3 ( 9.05.23).
- 19/10/2016#4069108Ceses/DimisionesNombramientos
LOGISTICA HERENZU SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: LARRAYOZ VIDAN MIGUEL ANGEL. Nombramientos. Adm. Unico: CALVO GARCHITORENA ALEJANDRO. Datos registrales. T 1586 , F 133, S 8, H NA 31495, I/A 2 (10.10.16).
- 31/10/2011#1437218ConstituciónDeclaración de unipersonalidadNombramientos
LOGISTICA HERENZU SL. Constitución. Comienzo de operaciones: 4.10.11. Objeto social: La sociedad tiene por objeto: El transporte público de mercancías por carretera.Domicilio: C/ SAN JUAN 74 - OLAGUE (ANUE). Capital: 19.000,00 Euros. Declaración de u…
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 2011
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
This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.