REYCO IRUN SL
Hoja SS740· NIF B20179040
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 481 110,19 €
- Directors :
- Marrube Rodriguez Ivan, Rey Blanco Miguel Angel, Fuentes Garcia Bernardo Jose
- Former name :
- SACYTRANS SL
Legal information
Legal information for REYCO IRUN SL
Activity
REYCO IRUN SL is a Sociedad Limitada (SL) with its registered office in Gipuzkoa, País Vasco. The Spanish commercial register has published 15 filings for this company, from 4 June 2010 to 5 June 2026, across 8 distinct types of filing. Its registered share capital is 481 110,19 €.
Directors and representatives
Directors
Current
- Marrube Rodriguez IvanSince 03/12/2024Administrador Solidario
- Rey Blanco Miguel AngelSince 03/12/2024Administrador Solidario
- Fuentes Garcia Bernardo JoseSince 25/05/2010Consejero
Former
- Isasi Vicondoa IreneCeased on 03/12/2024Administrador Solidario
- Isasi Vicondoa ElenaCeased on 25/04/2016Consejero
- Fuentes Garcia-Bernardo Jose-MariaCeased on 25/04/2016Consejero
- Reinosa Perez JesusCeased on 25/05/2010Consejero
Authorised representatives
Current
- Isasi Vicondoa SofiaSince 25/05/2010Apoderado
Auditors
Current
- Since 29/05/2024
Directors network map
Cap table · shareholdings
- LOGISTICA REYCO SL100 %
Legal entity · since 13/12/2024 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
LOGISTICA REYCO SL100 %Vigente
Legal entity · since 13/12/2024
Beneficial owner network map
Registered actos
Changes
- 17/04/2026Cambio de denominación social
SACYTRANS SL→REYCO IRUN SL
- 17/04/2026Fusión por absorción
- 13/12/2024Declaración de unipersonalidad
LOGISTICA REYCO SL
Capital · events
- 05/07/2024Ampliación de capitalResulting capital: 481 110,19 € (+60 401,72 €)
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)
- 05/06/2026#9351030Cambio de identidad del socio único
REYCO IRUN SL. Sociedad unipersonal. Cambio de identidad del socio único: GRUPO LOGISTICO REYCO HOLDING SL. Datos registrales. S 8 , H SS 740, I/A 25 (29.05.26). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214… - 22/05/2026#9272599Escisión parcial
REYCO IRUN SL. Escisión parcial. Sociedades beneficiarias de la escisión: REYCO IRUN ESCISION 4 SL. Datos registrales. S 8 , H SS 740, I/A 24 ( 8.05.26).
- 17/04/2026#9180290Fusión por absorción
REYCO IRUN SL. Fusión por absorción. Sociedades absorbidas: SACYTRANS INVERSIONES FUSION 3 SL. Datos registrales. S 8 , H SS 740, I/A 23 ( 8.04.26).
- 02/10/2025#8846428
Company name: SACYTRANS SL
Cambio de denominación socialSACYTRANS SL. Cambio de denominación social. REYCO IRUN SL. Datos registrales. S 8 , H SS 740, I/A 22 (25.09.25).
- 19/06/2025#8693486
Company name: SACYTRANS SL
NombramientosSACYTRANS SL. Nombramientos. Apoderado: ISASI VICONDOA SOFIA. Datos registrales. S 8 , H SS 740, I/A 21 (11.06.25).
- 13/12/2024#8396220
Company name: SACYTRANS SL
Declaración de unipersonalidadCeses/DimisionesNombramientosSACYTRANS SL. Declaración de unipersonalidad. Socio único: LOGISTICA REYCO SL. Ceses/Dimisiones. Adm. Solid.: ISASI VICONDOA SOFIA;ISASI VICONDOA IRENE. Nombramientos. Adm. Solid.: MARRUBE RODRIGUEZ IVAN;REY BLANCO MIGUEL ANGEL. Datos registrales. S … - 05/07/2024#8156764
Company name: SACYTRANS SL
Ampliación de capitalSACYTRANS SL. Ampliación de capital. Capital: 60.401,72 Euros. Resultante Suscrito: 481.110,19 Euros. Datos registrales. S 8 , H SS 740, I/A 19 (26.06.24).
- 06/06/2024#8111771
Company name: SACYTRANS SL
NombramientosSACYTRANS SL. Nombramientos. Auditor: AUDITORIA Y GESTION EMPRESARIAL SL. Datos registrales. S 8 , H SS 740, I/A 18 (29.05.24).
- 03/05/2016#3837976
Company name: SACYTRANS SL
Ceses/DimisionesNombramientosSACYTRANS SL. Ceses/Dimisiones. Consejero: ISASI VICONDOA SOFIA;FUENTES GARCIA-BERNARDO JOSE-MARIA;ISASI VICONDOA ELENA;ISASI VICONDOA IRENE. Presidente: ISASI VICONDOA SOFIA. Secretario: FUENTES GARCIA-BERNARDO JOSE-MARIA. Nombramientos. Adm. Solid.… - 29/06/2010#783986
Company name: SACYTRANS SL
NombramientosSACYTRANS SL. Nombramientos. Apoderado: JAUREGUI GOICOECHEA AGUSTIN. Datos registrales. T 1010 , F 221, S 8, H SS 740, I/A 15 (18.06.10).
- 04/06/2010#748031
Company name: SACYTRANS SL
Ceses/DimisionesNombramientosSACYTRANS SL. Ceses/Dimisiones. Consejero: ISASI VICONDOA ELENA;FUENTES GARCIA BERNARDO JOSE. Presidente: ISASI VICONDOA SOFIA. Consejero: ISASI VICONDOA SOFIA. Secretario: REINOSA PEREZ JESUS. Consejero: REINOSA PEREZ JESUS;ISASI VICONDOA IRENE. Nom…
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
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.