SAKANA LOGISTICS SL

Hoja NA38174· NIF B71354096

VigenteNavarra
Registered address :
Activity :
Transporte marítimo de mercancías
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/11/2018
Directors :
Maiza Jaca Oscar, Rodriguez Palacios Roberto, Betelu Lizarraga Maria Cristina, Erostegui Rodriguez Ignacio, Lasa Arbelaiz Jon

Legal information

Legal information for SAKANA LOGISTICS SL

NIF
Hoja registral
IRUS1000206113549
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/11/2018
LocalityLakuntza
Register referenceTomo 1920 · Folio 39 · Hoja NA38174
StatusVigente

Activity

SAKANA LOGISTICS SL is a Sociedad Limitada (SL) with its registered office in Lakuntza (Navarra). Its declared activity is “Transporte marítimo de mercancías” (CNAE 5020). It was incorporated on 8 November 2018. The Spanish commercial register has published 10 filings for this company, from 8 November 2018 to 12 December 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5020 · Transporte marítimo de mercancías

Corporate purpose

a.- Transporte de mercancías por carretera. b.- Transporte marítimo de mercancías.- c.- Transporte de mercancías por vías navegables interiores. d.- Transporte aéreo de mercancías. e.- Depósito y almacenamiento. f.- Actividades anexas al transporte terrestre; y otras actividades.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

8 nodes Person Company
SAKANA LOGISTICS SLMaiza Jaca OscarMaiza Jaca OscarRodriguez Palacios RobertoRodriguez Palacios R…Betelu Lizarraga Maria CristinaBetelu Lizarraga Mar…ISASIA SERVICIOS LOGISTICOS SLISASIA SERVICIOS LOG…DOBECA ESTUDIOS 2013 SLDOBECA ESTUDIOS 2013…SAKANA INBERTSIOAK SLSAKANA INBERTSIOAK SLGOILAK SLGOILAK SL

Registered actos

  1. RevocacionesPublished 12/12/2019· Registered 28/11/2019· I/A 7
  2. Ceses/DimisionesPublished 11/10/2019· Registered 04/10/2019· I/A 6
  3. NombramientosPublished 11/10/2019· Registered 04/10/2019· I/A 6
  4. Ceses/DimisionesPublished 03/05/2019· Registered 23/04/2019· I/A 5
  5. NombramientosPublished 03/05/2019· Registered 23/04/2019· I/A 5
  6. NombramientosPublished 15/02/2019· Registered 06/02/2019· I/A 4
  7. NombramientosPublished 15/02/2019· Registered 06/02/2019· I/A 3
  8. NombramientosPublished 18/12/2018· Registered 05/12/2018· I/A 2
  9. ConstituciónPublished 08/11/2018· Registered 30/10/2018· I/A 1
  10. NombramientosPublished 08/11/2018· Registered 30/10/2018· I/A 1

Capital · events

  1. 08/11/2018Constitución
    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. 12/12/2019#5700393
    Revocaciones
    SAKANA LOGISTICS SL. Revocaciones. Apoderado: GOENAGA EIZAGUIRRE XABIER. Datos registrales. T 1920 , F 39, S 8, H NA 38174, I/A 7 (28.11.19).
  2. 11/10/2019#5612534
    Ceses/DimisionesNombramientos
    SAKANA LOGISTICS SL. Ceses/Dimisiones. Consejero: GOENAGA EIZAGUIRRE XABIER. Nombramientos. Consejero: RODRIGUEZ PALACIOS ROBERTO. Datos registrales. T 1920 , F 39, S 8, H NA 38174, I/A 6 ( 4.10.19).
  3. 03/05/2019#5378837
    Ceses/DimisionesNombramientos
    SAKANA LOGISTICS SL. Ceses/Dimisiones. Consejero: BASTIDA SEGUES ZIGOR. Presidente: GOENAGA EIZAGUIRRE XABIER. Nombramientos. Consejero: MAIZA JACA OSCAR. Presidente: MAIZA JACA OSCAR. Datos registrales. T 1920 , F 39, S 8, H NA 38174, I/A 5 (23.04.1…
  4. 15/02/2019#5261717
    Nombramientos
    SAKANA LOGISTICS SL. Nombramientos. Apoderado: GOENAGA EIZAGUIRRE XABIER. Datos registrales. T 1920 , F 36, S 8, H NA 38174, I/A 4 ( 6.02.19).
  5. 15/02/2019#5261716
    Nombramientos
    SAKANA LOGISTICS SL. Nombramientos. Apoderado: BETELU LIZARRAGA MARIA CRISTINA. Datos registrales. T 1920 , F 33, S 8, H NA 38174, I/A 3 ( 6.02.19).
  6. 18/12/2018#5179269
    Nombramientos
    SAKANA LOGISTICS SL. Nombramientos. SecreNoConsj: EROSTEGUI RODRIGUEZ IGNACIO. VsecrNoConsj: LASA ARBELAIZ JON. Presidente: GOENAGA EIZAGUIRRE XABIER. Datos registrales. T 1920 , F 33, S 8, H NA 38174, I/A 2 ( 5.12.18).
  7. 08/11/2018#5121448
    ConstituciónNombramientos
    SAKANA LOGISTICS SL. Constitución. Comienzo de operaciones: 27.07.18. Objeto social: a.- Transporte de mercancías por carretera. b.- Transporte marítimo de mercancías.- c.- Transporte de mercancías por vías navegables interiores. d.- Transporte aéreo…

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 2018

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 addressZONA SARRARTE, SIN NUMERO (LAKUNTZA), Lakuntza, Navarra
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 marítimo de mercancías — are listed together.

Prospect this sectorAll companies in this sector