PEGAKE LOGISTICA SOCIEDAD LIMITADA

Hoja BI76082· NIF B02966596

VigenteBizkaia
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
53 000,00 €
Incorporation :
31/12/2020
Directors :
De Los Bueis Santamaria Gaizka, De Los Bueis Santamaria Pedro

Legal information

Legal information for PEGAKE LOGISTICA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000072498467
Legal formSociedad Limitada (SL)
Share capital53 000,00 €
Incorporation date31/12/2020
Register referenceTomo 5963 · Folio 200 · Hoja BI76082
StatusVigente

Activity

PEGAKE LOGISTICA 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). It was incorporated on 31 December 2020. The Spanish commercial register has published 6 filings for this company, from 31 December 2020 to 27 May 2025, across 3 distinct types of filing. Its registered share capital is 53 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Transporte de mercancías por carretera.

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 27/05/2025· Registered 19/05/2025· I/A 6
  2. Ampliación de capitalPublished 06/11/2024· Registered 25/10/2024· I/A 5
  3. Ampliación de capitalPublished 09/10/2023· Registered 28/09/2023· I/A 3
  4. Ampliación de capitalPublished 17/05/2021· Registered 10/05/2021· I/A 2
  5. ConstituciónPublished 31/12/2020· Registered 23/12/2020· I/A 1
  6. NombramientosPublished 31/12/2020· Registered 23/12/2020· I/A 1

Capital · events

  1. 27/05/2025Ampliación de capital
    Resulting capital: 53 000,00 € (+10 000,00 €)
  2. 06/11/2024Ampliación de capital
    Resulting capital: 43 000,00 € (+10 000,00 €)
  3. 09/10/2023Ampliación de capital
    Resulting capital: 33 000,00 € (+10 000,00 €)
  4. 17/05/2021Ampliación de capital
    Resulting capital: 23 000,00 € (+20 000,00 €)
  5. 31/12/2020Constitución
    Initial capital: 3 000,00 €

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. 27/05/2025#8655421
    Ampliación de capital
    PEGAKE LOGISTICA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 53.000,00 Euros. Datos registrales. S 8 , H BI 76082, I/A 6 (19.05.25).
  2. 06/11/2024#8329009
    Ampliación de capital
    PEGAKE LOGISTICA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 43.000,00 Euros. Datos registrales. S 8 , H BI 76082, I/A 5 (25.10.24).
  3. 09/10/2023#7740489
    Ampliación de capital
    PEGAKE LOGISTICA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 33.000,00 Euros. Datos registrales. T 5963 , F 200, S 8, H BI 76082, I/A 3 (28.09.23).
  4. 17/05/2021#6420134
    Ampliación de capital
    PEGAKE LOGISTICA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 23.000,00 Euros. Datos registrales. T 5963 , F 200, S 8, H BI 76082, I/A 2 (10.05.21).
  5. 31/12/2020#6196585
    ConstituciónNombramientos
    PEGAKE LOGISTICA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.01.21. Objeto social: Transporte de mercancías por carretera. Domicilio: POLIG EL CAMPILLO 2 - FASE 2, PAR 4-5 (ABANTO Y CIERVANA-ABANTO ZI). Capital: 3.000,00 Euros. Nombra…

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 2020

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 addressPOLIG EL CAMPILLO 2 - FASE 2, PAR 4-5 (ABANTO Y CIERVANA-ABANTO ZI), 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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector