SANGRONIZ EXPRESS SOCIEDAD LIMITADA
Hoja BI53772· NIF B95547584
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 09/01/2009
- Directors :
- Alacano Lopategui Luis Angel, Gorroño Menchaca Luis Ivor
Legal information
Legal information for SANGRONIZ EXPRESS SOCIEDAD LIMITADA
Activity
SANGRONIZ EXPRESS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 9 January 2009. The Spanish commercial register has published 8 filings for this company, from 9 January 2009 to 14 November 2019, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
transporte ligero de mercancias.
Directors and representatives
Directors
Current
- Alacano Lopategui Luis AngelAdministrador solidarioAdministrador Solidario
- Gorroño Menchaca Luis IvorAdministrador solidarioAdministrador Solidario
Former
- Perez Olmedilla Jose LuisCeased on 14/07/2010Administrador Único
Directors network map
Registered actos
- NombramientosPublished 16/08/2010· Registered 02/08/2010· I/A 3
- Ceses/DimisionesPublished 03/08/2010· Registered 14/07/2010· I/A 2
- NombramientosPublished 03/08/2010· Registered 14/07/2010· I/A 2
- Modificaciones estatutariasPublished 03/08/2010· Registered 14/07/2010· I/A 2
- Cambio de domicilio socialPublished 03/08/2010· Registered 14/07/2010· I/A 2
- ConstituciónPublished 09/01/2009· Registered 19/12/2008· I/A 1
- NombramientosPublished 09/01/2009· Registered 19/12/2008· I/A 1
Changes
- 03/08/2010Cambio de domicilio social
C/ CATALUÑA 1 1º DC (BASAURI)
- 03/08/2010Modificaciones estatutarias
Capital · events
- 09/01/2009ConstituciónInitial capital: 3 100,00 €
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)
- 14/11/2019#5661151
SANGRONIZ EXPRESS SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 5014 , F 24, S 8, H BI 53772, I/A 3 H (24.10.19).
- 16/08/2010#847190Nombramientos
SANGRONIZ EXPRESS SOCIEDAD LIMITADA. Nombramientos. Apoderado: PEREZ OLMEDILLA JOSE LUIS. Datos registrales. T 5014 , F 24, S 8, H BI 53772, I/A 3 ( 2.08.10).
- 03/08/2010#831184Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
SANGRONIZ EXPRESS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PEREZ OLMEDILLA JOSE LUIS. Nombramientos. Adm. Solid.: GORROÑO MENCHACA LUIS IVOR;ALACANO LOPATEGUI LUIS ANGEL. Modificaciones estatutarias. Cambio del Organo de Administración: Admin… - 09/01/2009#1199ConstituciónNombramientos
SANGRONIZ EXPRESS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 19.12.08. Objeto social: transporte ligero de mercancias. Domicilio: AVDA DOCTOR LANDA 33 BAJO (BASAURI). Capital: 3.100,00 Euros. Nombramientos. Adm. Unico: PEREZ OLMEDILLA …
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 2009
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 — Bizkaia — are listed together, with their address.