SERVICIOS LOGISTICOS VASCO-NAVARROS SL
Hoja SS11269· NIF B20553608
- Registered address :
- Activity :
- Seguros distintos de los seguros de vida
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for SERVICIOS LOGISTICOS VASCO-NAVARROS SL
Activity
SERVICIOS LOGISTICOS VASCO-NAVARROS SL is a Sociedad Limitada (SL) with its registered office in Zumarraga (Gipuzkoa, País Vasco). Its declared activity is “Seguros distintos de los seguros de vida” (CNAE 6512). The Spanish commercial register has published 5 filings for this company, from 2 December 2010 to 20 August 2019, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6512 · Seguros distintos de los seguros de vida
Directors and representatives
Directors
Former
- Juantorena Romaratezabala TomasCeased on 23/11/2010Consejero Delegado
- Loidi Garayalde Jesus MariaCeased on 29/07/2019Administrador Solidario
- Hurtado Pastor Pedro-LuisCeased on 29/07/2019Administrador Solidario
- Lazcano Juaristi Ramon-MariaCeased on 23/11/2010Consejero
- Tumas Lasaga RamonCeased on 23/11/2010Consejero
- Santamaria Lecea MartinCeased on 23/11/2010Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/08/2019· Registered 29/07/2019· I/A 3
- ExtinciónPublished 20/08/2019· Registered 29/07/2019· I/A 3
- Ceses/DimisionesPublished 02/12/2010· Registered 23/11/2010· I/A 2
- NombramientosPublished 02/12/2010· Registered 23/11/2010· I/A 2
- Modificaciones estatutariasPublished 02/12/2010· Registered 23/11/2010· I/A 2
Changes
- 20/08/2019Extinción
- 02/12/2010Modificaciones estatutarias
Timeline (BORME)
- 20/08/2019#5550161Ceses/DimisionesExtinción
SERVICIOS LOGISTICOS VASCO-NAVARROS SL. Ceses/Dimisiones. Adm. Solid.: HURTADO PASTOR PEDRO-LUIS;LOIDI GARAYALDE JESUS MARIA. Situación concursal. Procedimiento concursal 411/2019. FIRME: Si, Fecha de resolución 3/06/2019. Auto de declaración de conc… - 02/12/2010#972059Ceses/DimisionesNombramientosModificaciones estatutarias
SERVICIOS LOGISTICOS VASCO-NAVARROS SL. Ceses/Dimisiones. Con.Delegado: JUANTORENA ROMARATEZABALA TOMAS. Secretario: SANTAMARIA LECEA MARTIN. Presidente: JUANTORENA ROMARATEZABALA TOMAS. Consejero: JUANTORENA ROMARATEZABALA TOMAS;SANTAMARIA LECEA MAR…
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
Spanish companies in the same line of business — Seguros distintos de los seguros de vida — are listed together.
Insolvency · concursos
- Otro acto concursal07/06/2019⚖️ Juzgado de lo Mercantil n.º 1 de Donostia - UPAD MercantilProc. 411/2019BOE-B-2019-25211 ↗
E D I C T O El Juzgado de lo Mercantil n.º 1 de Donostia - UPAD Mercantil, A N U N C I A: Que en el procedimiento concursal número 411/2019-D en el que figura como concursado/a SERVICIOS LOGISTICOS VASCO-NAVARROS, S.L., CIF B20553608, se ha dictado el 03/06/2019 auto que declara concluso el concurso y acuerda el archivo de las actuaciones por insuficiencia de la masa activa. La misma resolución ha decretado el cese de las limitaciones que pudieran quedar subsistentes en cuanto a las facultades de administración y disposición del deudor. Así mismo, se ha acordado también la extinción de la persona jurídica deudora. Donostia-San Sebastián, 4 de junio de 2019.- La Letrada de la Administración de Justicia, María Isabel Villoslada Torquemada.