LOGISTICA RAPIDA INTERNACIONAL SOCIEDAD LIMITADA
Hoja BI19211· NIF B48909170
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 32 043,96 €
- Director :
- Zapirain Gaztelumendi Moises
Legal information
Legal information for LOGISTICA RAPIDA INTERNACIONAL SOCIEDAD LIMITADA
Activity
LOGISTICA RAPIDA INTERNACIONAL 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). The Spanish commercial register has published 9 filings for this company, from 21 April 2010 to 24 June 2025, across 7 distinct types of filing. Its registered share capital is 32 043,96 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Zapirain Gaztelumendi MoisesSince 20/02/2025Administrador Único
Former
- Mancebon Lopez Jose AlbertoCeased on 20/02/2025Administrador Único
- Ayo Carballo Juan CarlosCeased on 08/04/2010Consejero
- Ayo Rodriguez Juan CarlosCeased on 08/04/2010Consejero
Directors network map
Cap table · shareholdings
Individual · since 10/12/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mancebon Lopez Jose Alberto100 %
Individual · ultimate beneficial owner · since 10/12/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 04/03/2025· Registered 20/02/2025· I/A 13
- NombramientosPublished 04/03/2025· Registered 20/02/2025· I/A 13
- Declaración de unipersonalidadPublished 10/12/2018· Registered 29/11/2018· I/A 11
- Reducción de capitalPublished 10/12/2018· Registered 29/11/2018· I/A 11
- Cambio de domicilio socialPublished 04/02/2016· Registered 26/01/2016· I/A 10
- Ceses/DimisionesPublished 21/04/2010· Registered 08/04/2010· I/A 9
- NombramientosPublished 21/04/2010· Registered 08/04/2010· I/A 9
- Modificaciones estatutariasPublished 21/04/2010· Registered 08/04/2010· I/A 9
Changes
- 10/12/2018Declaración de unipersonalidad
MANCEBON LOPEZ JOSE ALBERTO
- 04/02/2016Cambio de domicilio social
POLIG SANGRONIZ IBERRE KALEA 10 - PABELLON 4 (SONDIKA)
- 21/04/2010Modificaciones estatutarias
Capital · events
- 10/12/2018Reducción de capitalResulting capital: 32 043,96 €
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)
- 24/06/2025#8702220Cambio de identidad del socio único
LOGISTICA RAPIDA INTERNACIONAL SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: ZAPIRAIN GAZTELUMENDI MOISES. Datos registrales. S 8 , H BI 19211, I/A 14 (16.06.25).
- 04/03/2025#8521360Ceses/DimisionesNombramientos
LOGISTICA RAPIDA INTERNACIONAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MANCEBON LOPEZ JOSE ALBERTO. Nombramientos. Adm. Unico: ZAPIRAIN GAZTELUMENDI MOISES. Datos registrales. S 8 , H BI 19211, I/A 13 (20.02.25).
- 10/12/2018#5167114Declaración de unipersonalidadReducción de capital
LOGISTICA RAPIDA INTERNACIONAL SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MANCEBON LOPEZ JOSE ALBERTO. Reducción de capital. Importe reducción: 1.022,04 Euros. Resultante Suscrito: 32.043,96 Euros. Datos registrales. T 3523 , F 7… - 04/02/2016#3699513Cambio de domicilio social
LOGISTICA RAPIDA INTERNACIONAL SOCIEDAD LIMITADA. Cambio de domicilio social. POLIG SANGRONIZ IBERRE KALEA 10 - PABELLON 4 (SONDIKA). Datos registrales. T 3523 , F 76, S 8, H BI 19211, I/A 10 (26.01.16).
- 21/04/2010#686344Ceses/DimisionesNombramientosModificaciones estatutarias
LOGISTICA RAPIDA INTERNACIONAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: MANCEBON LOPEZ JOSE ALBERTO. Secretario: MANCEBON LOPEZ JOSE ALBERTO. Consejero: AYO CARBALLO JUAN CARLOS;AYO RODRIGUEZ JUAN CARLOS. Presidente: AYO CARBALLO JUAN CARLOS. …
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
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.