OPERADORA LOGISTICA LOMIN SA

Hoja SS21858· NIF A20797759

VigenteGipuzkoa
Registered address :
Activity :
Otras actividades anexas al transporte
Legal form :
Sociedad Anónima (SA)
Director :
Goicoechea Errazquin Pedro Maria

Legal information

Legal information for OPERADORA LOGISTICA LOMIN SA

NIF
Hoja registral
IRUS1000121202736
Legal formSociedad Anónima (SA)
LocalityIrun
Register referenceTomo 2009 · Folio 70 · Hoja SS21858
StatusVigente

Activity

OPERADORA LOGISTICA LOMIN SA is a Sociedad Anónima (SA) with its registered office in Irun (Gipuzkoa, País Vasco). Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). The Spanish commercial register has published 13 filings for this company, from 20 July 2009 to 5 January 2017, across 6 distinct types of filing.

Economic activity (CNAE)

5229 · Otras actividades anexas al transporte

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

23 nodes Person Company
OPERADORA LOGISTICA L…Etxeberria Rekalde Maria LourdesEtxeberria Rekalde M…Goicoechea Errazquin Pedro MariaGoicoechea Errazquin…CLARESCO SOCIEDAD LIMITADACLARESCO SOCIEDAD LI…LH COMMODITIES & INVESTMENTS SLLH COMMODITIES & INV…SIERRA ELGUEA SLSIERRA ELGUEA SLCARNES PERDIGUERO SLCARNES PERDIGUERO SLINDUSTRIAS ALIMENTARIAS SANMA SLINDUSTRIAS ALIMENTAR…DEPRISA CONSULTING SLDEPRISA CONSULTING SLPROMOCIONES RIO ALEGRE SLPROMOCIONES RIO ALEG…JAI ALIMENTARIA SLJAI ALIMENTARIA SLINDUSTRIAS CARNICAS RIBERA DEL DUERO SLINDUSTRIAS CARNICAS …BUSINESS EVERYWHERE SLBUSINESS EVERYWHERE …CLARESCO SLCLARESCO SLDEKOALA HOGAR SLDEKOALA HOGAR SLPRESTIGE SMOKE XXI SAPRESTIGE SMOKE XXI SASOCIEDAD INVERSORA BIDASOA XXI SLSOCIEDAD INVERSORA B…FLY PACK SERVICIOS AEREOS SLFLY PACK SERVICIOS A…SPORT FASHION DESIGN SLSPORT FASHION DESIGN…PROMOCIONES RIO ALEGRE SLPROMOCIONES RIO ALEG…ADVANCED DYNAMIC SYSTEMS SLADVANCED DYNAMIC SYS…LHS SOCIEDAD ANONIMALHS SOCIEDAD ANONIMAPROYECTOS HISPANICOS REUNIDOS SLPROYECTOS HISPANICOS…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
OPERADORA LOGISTICA L…Aldalur Fraile Jose-MariaAldalur Fraile Jose-…

Beneficial owner (UBO)

Aldalur Fraile Jose-Maria100 %

Individual · ultimate beneficial owner · since 30/11/2010

Beneficial owner network map

2 nodes Person Company
OPERADORA LOGISTICA L…Aldalur Fraile Jose-MariaAldalur Fraile Jose-…

Registered actos

  1. Ceses/DimisionesPublished 05/01/2017· Registered 27/12/2016· I/A 12
  2. NombramientosPublished 05/01/2017· Registered 27/12/2016· I/A 12
  3. Cambio de domicilio socialPublished 05/01/2017· Registered 27/12/2016· I/A 12
  4. Ceses/DimisionesPublished 21/03/2016· Registered 08/03/2016· I/A 11
  5. NombramientosPublished 21/03/2016· Registered 08/03/2016· I/A 11
  6. Cambio de domicilio socialPublished 21/03/2016· Registered 08/03/2016· I/A 11
  7. Ceses/DimisionesPublished 24/12/2012· Registered 17/12/2012· I/A 10
  8. NombramientosPublished 04/02/2011· Registered 26/01/2011· I/A 9
  9. Declaración de unipersonalidadPublished 30/11/2010· Registered 19/11/2010· I/A 8
  10. Ampliacion del objeto socialPublished 13/09/2010· Registered 02/09/2010· I/A 7
  11. RevocacionesPublished 29/04/2010· Registered 21/04/2010· I/A 6
  12. Ceses/DimisionesPublished 20/07/2009· Registered 08/07/2009· I/A 5
  13. NombramientosPublished 20/07/2009· Registered 08/07/2009· I/A 5

Changes

  1. 05/01/2017Cambio de domicilio social

    C/ BERA DE BIDASOA, 6, BAJO D.- (IRUN)

  2. 21/03/2016Cambio de domicilio social

    C/ GABIRIA 2 - 1ºG (IRUN)

  3. 30/11/2010Declaración de unipersonalidad

    ALDALUR FRAILE JOSE-MARIA

  4. 13/09/2010Ampliación del objeto social

    IMPORTACION, EXPORTACION, COMERCIO DE MATERIAS PRIMAS Y MANUFACTURADAS.

Timeline (BORME)

  1. 05/01/2017#10497688
    Ceses/DimisionesNombramientosCambio de domicilio social
    OPERADORA LOGISTICA LOMIN SA. Ceses/Dimisiones. Adm. Unico: ETXEBERRIA REKALDE MARIA LOURDES. Nombramientos. Adm. Unico: GOICOECHEA ERRAZQUIN PEDRO MARIA. Cambio de domicilio social. C/ BERA DE BIDASOA, 6, BAJO D.- (IRUN). Datos registrales. T 2009 ,…
  2. 21/03/2016#3777410
    Ceses/DimisionesNombramientosCambio de domicilio social
    OPERADORA LOGISTICA LOMIN SA. Ceses/Dimisiones. Adm. Unico: ALDALUR FRAILE JOSE MARIA. Nombramientos. Adm. Unico: ETXEBERRIA REKALDE MARIA LOURDES. Cambio de domicilio social. C/ GABIRIA 2 - 1ºG (IRUN). Datos registrales. T 2009 , F 70, S 8, H SS 218…
  3. 24/12/2012#2050622
    Ceses/Dimisiones
    OPERADORA LOGISTICA LOMIN SA. Ceses/Dimisiones. Apoderado: ALDALUR ETXEBERRIA IKER. Datos registrales. T 2009 , F 70, S 8, H SS 21858, I/A 10 (17.12.12).
  4. 04/02/2011#1053745
    Nombramientos
    OPERADORA LOGISTICA LOMIN SA. Nombramientos. Apoderado: ALDALUR ETXEBERRIA IKER. Datos registrales. T 2009 , F 68, S 8, H SS 21858, I/A 9 (26.01.11).
  5. 30/11/2010#967741
    Declaración de unipersonalidad
    OPERADORA LOGISTICA LOMIN SA. Declaración de unipersonalidad. Socio único: ALDALUR FRAILE JOSE-MARIA. Datos registrales. T 2009 , F 68, S 8, H SS 21858, I/A 8 (19.11.10).
  6. 13/09/2010#874357
    Ampliacion del objeto social
    OPERADORA LOGISTICA LOMIN SA. Ampliacion del objeto social. IMPORTACION, EXPORTACION, COMERCIO DE MATERIAS PRIMAS Y MANUFACTURADAS. Datos registrales. T 2009 , F 68, S 8, H SS 21858, I/A 7 ( 2.09.10).
  7. 29/04/2010#698994
    Revocaciones
    OPERADORA LOGISTICA LOMIN SA. Revocaciones. Apoderado: MARTIN HERRERO MARIA ISABEL. Datos registrales. T 2009 , F 67, S 8, H SS 21858, I/A 6 (21.04.10).
  8. 20/07/2009#311299
    Ceses/DimisionesNombramientos
    OPERADORA LOGISTICA LOMIN SA. Ceses/Dimisiones. Adm. Unico: LOPEZ GARCIA ANDRES. Nombramientos. Adm. Unico: ALDALUR FRAILE JOSE MARIA. Datos registrales. T 2009 , F 67, S 8, H SS 21858, I/A 5 ( 8.07.09).

Official documents

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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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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/ BERA DE BIDASOA, 6, BAJO D.- (IRUN), Irun, Gipuzkoa
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 — Otras actividades anexas al transporte — are listed together.

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