LOGISTICA RELAÑO SOCIEDAD LIMITADA

Hoja BI58462· NIF B95647061

VigenteBizkaia
Registered address :
Activity :
Actividades anexas al transporte terrestre
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
13/05/2011
Directors :
Relaño Solaun Aitor, Relaño Solaun Mikel

Legal information

Legal information for LOGISTICA RELAÑO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000069517875
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date13/05/2011
Register referenceTomo 5202 · Folio 112 · Hoja BI58462
StatusVigente

Activity

LOGISTICA RELAÑO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). It was incorporated on 13 May 2011. The Spanish commercial register has published 6 filings for this company, from 13 May 2011 to 10 June 2021, across 4 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

5221 · Actividades anexas al transporte terrestre

Corporate purpose

Transporte de mercancias.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
LOGISTICA RELAÑO SOCI…Relaño Solaun AitorRelaño Solaun AitorRelaño Solaun MikelRelaño Solaun Mikel

Registered actos

  1. Cambio de domicilio socialPublished 10/06/2021· Registered 01/06/2021· I/A 4
  2. Ampliacion del objeto socialPublished 04/02/2015· Registered 23/01/2015· I/A 3
  3. Cambio de domicilio socialPublished 04/02/2015· Registered 23/01/2015· I/A 3
  4. NombramientosPublished 19/05/2011· Registered 06/05/2011· I/A 2
  5. ConstituciónPublished 13/05/2011· Registered 04/05/2011· I/A 1
  6. NombramientosPublished 13/05/2011· Registered 04/05/2011· I/A 1

Changes

  1. 10/06/2021Cambio de domicilio social

    C/ SASIKOA KALEA 4 - BAJO 1 D (DURANGO)

  2. 04/02/2015Ampliación del objeto social

    El comercio al por mayor de materias primas, agrarias, cereales y abonos.

  3. 04/02/2015Cambio de domicilio social

    C/ MURUETA 1 - EDIFICIO UBG BUILDING, OFICINA 5 (ABADIÑO)

Capital · events

  1. 13/05/2011Constitución
    Initial capital: 60 000,00 €

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)

  1. 10/06/2021#6469454
    Cambio de domicilio social
    LOGISTICA RELAÑO SOCIEDAD LIMITADA. Cambio de domicilio social. C/ SASIKOA KALEA 4 - BAJO 1 D (DURANGO). Datos registrales. T 5202 , F 112, S 8, H BI 58462, I/A 4 ( 1.06.21).
  2. 04/02/2015#3176308
    Ampliacion del objeto socialCambio de domicilio social
    LOGISTICA RELAÑO SOCIEDAD LIMITADA. Ampliacion del objeto social. El comercio al por mayor de materias primas, agrarias, cereales y abonos. Cambio de domicilio social. C/ MURUETA 1 - EDIFICIO UBG BUILDING, OFICINA 5 (ABADIÑO). Datos registrales. T 52…
  3. 19/05/2011#1219663
    Nombramientos
    LOGISTICA RELAÑO SOCIEDAD LIMITADA. Nombramientos. Apo.Manc.: RELAÑO SOLAUN MIKEL;ZARRALUQUI CUEVAS SILVIA. Datos registrales. T 5202 , F 111, S 8, H BI 58462, I/A 2 ( 6.05.11).
  4. 13/05/2011#1211637
    ConstituciónNombramientos
    LOGISTICA RELAÑO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 14.04.11. Objeto social: Transporte de mercancias. Domicilio: POLIG ARZUBIA 10 A - OFICINA 28 (ABADIÑO). Capital: 60.000,00 Euros. Nombramientos. Adm. Solid.: RELAÑO SOLAUN MI…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SASIKOA KALEA 4 - BAJO 1 D (DURANGO), 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 — Actividades anexas al transporte terrestre — are listed together.

Prospect this sectorAll companies in this sector