LOGISTICA TXARTXETA SL

Hoja NA30419· NIF B71045991

VigenteNavarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
9 000,00 €
Incorporation :
13/09/2010
Director :
Erasun Echeverria Jose Antonio

Legal information

Legal information for LOGISTICA TXARTXETA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital9 000,00 €
Incorporation date13/09/2010
LocalityBeintza-Labaien
Phone
Register referenceTomo 1531 · Folio 14 · Hoja NA30419
StatusVigente

Activity

LOGISTICA TXARTXETA SL is a Sociedad Limitada (SL) with its registered office in Beintza-Labaien (Navarra). It was incorporated on 13 September 2010. The Spanish commercial register has published 10 filings for this company, from 13 September 2010 to 5 September 2014, across 7 distinct types of filing. Its registered share capital is 9 000,00 €.

Corporate purpose

El transporte público de mercancías por carretera.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
LOGISTICA TXARTXETA SLErasun Echeverria Jose AntonioErasun Echeverria Jo…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LOGISTICA TXARTXETA SLAzcarraga Zubiri Luis MariaAzcarraga Zubiri Lui…

Beneficial owner (UBO)

Azcarraga Zubiri Luis Maria100 %

Individual · ultimate beneficial owner · since 16/04/2013

Beneficial owner network map

2 nodes Person Company
LOGISTICA TXARTXETA SLAzcarraga Zubiri Luis MariaAzcarraga Zubiri Lui…

Registered actos

  1. RevocacionesPublished 05/09/2014· Registered 19/08/2014· I/A 5
  2. NombramientosPublished 05/09/2014· Registered 19/08/2014· I/A 5
  3. NombramientosPublished 31/05/2013· Registered 23/05/2013· I/A 4
  4. Ceses/DimisionesPublished 31/05/2013· Registered 23/05/2013· I/A 3
  5. NombramientosPublished 31/05/2013· Registered 23/05/2013· I/A 3
  6. Cambio de domicilio socialPublished 31/05/2013· Registered 23/05/2013· I/A 3
  7. Declaración de unipersonalidadPublished 16/04/2013· Registered 09/04/2013· I/A 2
  8. ConstituciónPublished 13/09/2010· Registered 02/09/2010· I/A 00001
  9. NombramientosPublished 13/09/2010· Registered 02/09/2010· I/A 00001

Changes

  1. 31/05/2013Cambio de domicilio social

    CSRIO CASA ARRAITZENEA, SIN NUMERO - BEINZA LABAY (BEINTZA-LABAIEN)

  2. 16/04/2013Declaración de unipersonalidad

    AZCARRAGA ZUBIRI LUIS MARIA

Capital · events

  1. 13/09/2010Constitución
    Initial capital: 9 000,00 €

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. 05/09/2014#2957695
    RevocacionesNombramientos
    LOGISTICA TXARTXETA SL. Revocaciones. Apoderado: ITURRIA LEIZA JAVIER. Nombramientos. Apoderado: ALDUAIN COLMENARES UNAI. Datos registrales. T 1531 , F 14, S 8, H NA 30419, I/A 5 (19.08.14).
  2. 31/05/2013#2303147
    Nombramientos
    LOGISTICA TXARTXETA SL. Nombramientos. Apoderado: ITURRIA LEIZA JAVIER. Datos registrales. T 1531 , F 13, S 8, H NA 30419, I/A 4 (23.05.13).
  3. 31/05/2013#2303146
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    LOGISTICA TXARTXETA SL. Sociedad unipersonal. Cambio de identidad del socio único: ERASUN ECHEVERRIA JOSE ANTONIO. Ceses/Dimisiones. Adm. Unico: AZCARRAGA ZUBIRI LUIS MARIA. Nombramientos. Adm. Unico: ERASUN ECHEVERRIA JOSE ANTONIO. Cambio de domicil…
  4. 16/04/2013#2229948
    Declaración de unipersonalidad
    LOGISTICA TXARTXETA SL. Declaración de unipersonalidad. Socio único: AZCARRAGA ZUBIRI LUIS MARIA. Datos registrales. T 1531 , F 13, S 8, H NA 30419, I/A 2 ( 9.04.13).
  5. 13/09/2010#875146
    ConstituciónNombramientos
    LOGISTICA TXARTXETA SL. Constitución. Comienzo de operaciones: 17.08.10. Objeto social: El transporte público de mercancías por carretera. Domicilio: CALLE ELIZAOETXEA, S/N,AZPILICUETA (BAZTAN). Capital: 9.000,00 Euros. Nombramientos. Admin.Unico: AZ…

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 2010

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 addressCSRIO CASA ARRAITZENEA, SIN NUMERO - BEINZA LABAY (BEINTZA-LABAIEN), Beintza-Labaien, Navarra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.

Prospect this province