OARSO LOGISTICA Y TRANSPORTE SL

Hoja SS2329· NIF B20084596

Struck off · 09/06/2023Gipuzkoa
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Former name :
GLAS OARSO SL

Legal information

Legal information for OARSO LOGISTICA Y TRANSPORTE SL

NIF
Hoja registral
IRUS1000105964361
Legal formSociedad Limitada (SL)
LocalityIrun
Register referenceTomo 1108 · Folio 71 · Hoja SS2329
Former names
GLAS OARSO SL2010-02-01
StatusLiquidada

Activity

OARSO LOGISTICA Y TRANSPORTE SL is a Sociedad Limitada (SL) with its registered office in Irun (Gipuzkoa, País Vasco). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 18 filings for this company, from 1 February 2010 to 9 June 2023, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Former

Directors network map

6 nodes Person Company
OARSO LOGISTICA Y TRA…Larrañaga Ansalas EnetzLarrañaga Ansalas En…Vicente Segura Jose MariaVicente Segura Jose …SHIMIKO LOGISTICA Y TRANSPORTE SLSHIMIKO LOGISTICA Y …EGUIA LOGISTICA Y TRANSPORTE SLEGUIA LOGISTICA Y TR…SOLUCIONES LOGICAS NABLA SLSOLUCIONES LOGICAS N…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
OARSO LOGISTICA Y TRA…Larrañaga Arreche JavierLarrañaga Arreche Ja…

Beneficial owner (UBO)

Larrañaga Arreche Javier100 %

Individual · ultimate beneficial owner · since 13/04/2011

Beneficial owner network map

2 nodes Person Company
OARSO LOGISTICA Y TRA…Larrañaga Arreche JavierLarrañaga Arreche Ja…

Registered actos

  1. Ceses/DimisionesPublished 09/06/2023· Registered 01/06/2023· I/A 20
  2. NombramientosPublished 09/06/2023· Registered 01/06/2023· I/A 20
  3. DisoluciónPublished 09/06/2023· Registered 01/06/2023· I/A 20
  4. ExtinciónPublished 09/06/2023· Registered 01/06/2023· I/A 20
  5. Ceses/DimisionesPublished 08/04/2022· Registered 30/03/2022· I/A 19
  6. NombramientosPublished 13/02/2020· Registered 29/01/2020· I/A 18
  7. ReeleccionesPublished 13/02/2020· Registered 29/01/2020· I/A 18
  8. Ceses/DimisionesPublished 27/11/2019· Registered 19/11/2019· I/A 16
  9. NombramientosPublished 27/11/2019· Registered 19/11/2019· I/A 16
  10. NombramientosPublished 14/01/2019· Registered 26/12/2018· I/A 15
  11. Ceses/DimisionesPublished 12/07/2018· Registered 25/06/2018· I/A 14
  12. NombramientosPublished 12/07/2018· Registered 25/06/2018· I/A 14
  13. Declaración de unipersonalidadPublished 13/04/2011· Registered 04/04/2011· I/A 13
  14. NombramientosPublished 01/02/2010· Registered 21/01/2010· I/A 12
  15. Ceses/DimisionesPublished 01/02/2010· Registered 21/01/2010· I/A 11
  16. NombramientosPublished 01/02/2010· Registered 21/01/2010· I/A 11
  17. Cambio de denominación socialPublished 01/02/2010· Registered 21/01/2010· I/A 11

Changes

  1. 09/06/2023Disolución
  2. 09/06/2023Extinción
  3. 13/04/2011Declaración de unipersonalidad

    LARRAÑAGA ARRECHE JAVIER

  4. 01/02/2010Cambio de denominación social

    GLAS OARSO SL→OARSO LOGISTICA Y TRANSPORTE SL

Timeline (BORME)

  1. 09/06/2023#7571450
    Ceses/DimisionesNombramientosDisoluciónExtinción
    OARSO LOGISTICA Y TRANSPORTE SL. Ceses/Dimisiones. LiquiSoli: LARRAÑAGA ANSALAS ENETZ;VICENTE SEGURA JOSE MARIA. Adm. Solid.: LARRAÑAGA ANSALAS ENETZ;VICENTE SEGURA JOSE MARIA. Nombramientos. LiquiSoli: LARRAÑAGA ANSALAS ENETZ;VICENTE SEGURA JOSE MAR…
  2. 08/04/2022#6905311
    Ceses/Dimisiones
    OARSO LOGISTICA Y TRANSPORTE SL. Ceses/Dimisiones. Adm. Solid.: VICENTE SEGURA IKER. Datos registrales. T 1108 , F 71, S 8, H SS 2329, I/A 19 (30.03.22).
  3. 13/02/2020#5792501
    NombramientosReelecciones
    OARSO LOGISTICA Y TRANSPORTE SL. Nombramientos. Adm. Solid.: VICENTE SEGURA JOSE MARIA. Reelecciones. Adm. Solid.: LARRAÑAGA ANSALAS ENETZ;VICENTE SEGURA IKER. Datos registrales. T 1108 , F 71, S 8, H SS 2329, I/A 18 (29.01.20).
  4. 27/01/2020#5760397
    OARSO LOGISTICA Y TRANSPORTE SL. Otros conceptos: Modificación del artículo 19º de los Estatutos Sociales referente a la retribución del órgano de administración, que pasará a ser retribuido. Datos registrales. T 1108 , F 70, S 8, H SS 2329, I/A 17 (…
  5. 27/11/2019#5679258
    Ceses/DimisionesNombramientos
    OARSO LOGISTICA Y TRANSPORTE SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: VICENTE SEGURA IKER. Nombramientos. Adm. Solid.: VICENTE SEGURA IKER;LARRAÑAGA ANSALAS ENETZ. Datos registrales. T 1108 , F 70, S 8, H SS 2329, I/…
  6. 14/01/2019#5201006
    Nombramientos
    OARSO LOGISTICA Y TRANSPORTE SL. Nombramientos. Apoderado: LARRAÑAGA ANSALAS ENETZ. Datos registrales. T 1108 , F 69, S 8, H SS 2329, I/A 15 (26.12.18).
  7. 12/07/2018#4963639
    Ceses/DimisionesNombramientos
    OARSO LOGISTICA Y TRANSPORTE SL. Ceses/Dimisiones. Adm. Unico: LARRAÑAGA ARRECHE JAVIER. Nombramientos. Adm. Unico: VICENTE SEGURA IKER. Datos registrales. T 1108 , F 69, S 8, H SS 2329, I/A 14 (25.06.18).
  8. 13/04/2011#1170240
    Declaración de unipersonalidad
    OARSO LOGISTICA Y TRANSPORTE SL. Declaración de unipersonalidad. Socio único: LARRAÑAGA ARRECHE JAVIER. Datos registrales. T 1108 , F 69, S 8, H SS 2329, I/A 13 ( 4.04.11).
  9. 01/02/2010#566720
    Nombramientos
    OARSO LOGISTICA Y TRANSPORTE SL. Nombramientos. Apoderado: VICENTE ELIZALDE JOSE MARIA. Datos registrales. T 1108 , F 69, S 8, H SS 2329, I/A 12 (21.01.10).
  10. 01/02/2010#566719

    Company name: GLAS OARSO SL

    Ceses/DimisionesNombramientosCambio de denominación social
    GLAS OARSO SL. Ceses/Dimisiones. Adm. Solid.: VICENTE ELIZALDE JOSE MARIA;LARRAÑAGA ARRECHE JAVIER. Nombramientos. Adm. Unico: LARRAÑAGA ARRECHE JAVIER. Cambio de denominación social. OARSO LOGISTICA Y TRANSPORTE SL. Datos registrales. T 1108 , F 68,…

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ANTXOTXIPI 6, PAB.1, ZAISA 3, GIPUZKOA, IRUN
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 — Transporte de mercancías por carretera — are listed together.

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