LOGISTICA KONDERENA SL
Hoja NA32315· NIF B71097364
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 29 000,00 €
- Incorporation :
- 02/08/2012
- Director :
- Baraibar Burguete Joseba
Legal information
Legal information for LOGISTICA KONDERENA SL
Activity
LOGISTICA KONDERENA SL is a Sociedad Limitada (SL) with its registered office in Ultzama (Navarra). It was incorporated on 2 August 2012. The Spanish commercial register has published 12 filings for this company, from 2 August 2012 to 17 February 2017, across 7 distinct types of filing. Its registered share capital is 29 000,00 €.
Corporate purpose
El transporte público de mercancías por carretera.
Directors and representatives
Directors
Current
- Baraibar Burguete JosebaSince 30/08/2013Administrador Único
Former
- Baraibar Burguete JavierCeased on 07/02/2017Administrador Solidario
- Ariztegui Juanena AsierCeased on 30/08/2013Administrador Solidario
Authorised representatives
Former
- Hernandez Fraile Maria JoseCeased on 20/07/2016Apoderado
Directors network map
Cap table · shareholdings
Individual · since 17/02/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 17/02/2017
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 17/02/2017· Registered 07/02/2017· I/A 7
- Ceses/DimisionesPublished 17/02/2017· Registered 07/02/2017· I/A 7
- NombramientosPublished 17/02/2017· Registered 07/02/2017· I/A 7
- Ampliación de capitalPublished 16/11/2016· Registered 27/10/2016· I/A 6
- RevocacionesPublished 01/08/2016· Registered 20/07/2016· I/A 5
- Ampliación de capitalPublished 21/05/2015· Registered 08/05/2015· I/A 4
- Ceses/DimisionesPublished 10/09/2013· Registered 30/08/2013· I/A 3
- NombramientosPublished 10/09/2013· Registered 30/08/2013· I/A 3
- Cambio de domicilio socialPublished 10/09/2013· Registered 30/08/2013· I/A 3
- NombramientosPublished 02/08/2012· Registered 20/07/2012· I/A 2
- ConstituciónPublished 02/08/2012· Registered 20/07/2012· I/A 1
- NombramientosPublished 02/08/2012· Registered 20/07/2012· I/A 1
Changes
- 17/02/2017Declaración de unipersonalidad
BARAIBAR BURGUETE JOSEBA
- 10/09/2013Cambio de domicilio social
C/ LA ASUNCION 7 - ARRAIZ-ORQUIN (ULTZAMA)
Capital · events
- 16/11/2016Ampliación de capitalResulting capital: 29 000,00 € (+5 000,00 €)
- 21/05/2015Ampliación de capitalResulting capital: 24 000,00 € (+5 000,00 €)
- 02/08/2012ConstituciónInitial 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)
- 17/02/2017#4252063Declaración de unipersonalidadCeses/DimisionesNombramientos
LOGISTICA KONDERENA SL. Declaración de unipersonalidad. Socio único: BARAIBAR BURGUETE JOSEBA. Ceses/Dimisiones. Adm. Solid.: BARAIBAR BURGUETE JAVIER;BARAIBAR BURGUETE JOSEBA. Nombramientos. Adm. Unico: BARAIBAR BURGUETE JOSEBA. Otros conceptos: Cam… - 16/11/2016#4111019Ampliación de capital
LOGISTICA KONDERENA SL. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 29.000,00 Euros. Datos registrales. T 1629 , F 66, S 8, H NA 32315, I/A 6 (27.10.16).
- 01/08/2016#3965610Revocaciones
LOGISTICA KONDERENA SL. Revocaciones. Apoderado: HERNANDEZ FRAILE MARIA JOSE. Datos registrales. T 1629 , F 66, S 8, H NA 32315, I/A 5 (20.07.16).
- 21/05/2015#3330622Ampliación de capital
LOGISTICA KONDERENA SL. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 24.000,00 Euros. Datos registrales. T 1629 , F 66, S 8, H NA 32315, I/A 4 ( 8.05.15).
- 10/09/2013#2445007Ceses/DimisionesNombramientosCambio de domicilio social
LOGISTICA KONDERENA SL. Ceses/Dimisiones. Adm. Solid.: ARIZTEGUI JUANENA ASIER. Nombramientos. Adm. Solid.: BARAIBAR BURGUETE JOSEBA. Cambio de domicilio social. C/ LA ASUNCION 7 - ARRAIZ-ORQUIN (ULTZAMA). Datos registrales. T 1629 , F 65, S 8, H NA … - 02/08/2012#1843349Nombramientos
LOGISTICA KONDERENA SL. Nombramientos. Apoderado: HERNANDEZ FRAILE MARIA JOSE. Datos registrales. T 1629 , F 65, S 8, H NA 32315, I/A 2 (20.07.12).
- 02/08/2012#1843348ConstituciónNombramientos
LOGISTICA KONDERENA SL. Constitución. Comienzo de operaciones: 26.06.12. Objeto social: El transporte público de mercancías por carretera. Domicilio: CMNO KAN KAN, CASA MENDIALDEA, SIN NUMERO - ORONO (BAZTAN). Capital: 19.000,00 Euros. Nombramientos.…
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 2012
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.