TXAIRO LOGISTICA SOCIEDAD LIMITADA

Hoja BI36013· NIF B95229084

VigenteBizkaia
Registered address :
Activity :
Comercio al por mayor de frutas y hortalizas
Legal form :
Sociedad Limitada (SL)
Directors :
Santiso Lopez Maria Carmen, Odriscoll Donal, Gonzalez-Palenzuela Gallego Francisco Javier

Legal information

Legal information for TXAIRO LOGISTICA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000065474980
Legal formSociedad Limitada (SL)
Register referenceTomo 4261 · Folio 84 · Hoja BI36013
StatusVigente

Activity

TXAIRO LOGISTICA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). The Spanish commercial register has published 8 filings for this company, from 17 July 2015 to 21 June 2022, across 3 distinct types of filing.

Economic activity (CNAE)

4631 · Comercio al por mayor de frutas y hortalizas

Directors and representatives

Directors

Former

Authorised representatives

Current

Former

Directors network map

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Registered actos

  1. NombramientosPublished 21/06/2022· Registered 09/06/2022· I/A 9
  2. RevocacionesPublished 02/06/2022· Registered 24/05/2022· I/A 8
  3. NombramientosPublished 02/06/2022· Registered 24/05/2022· I/A 8
  4. Ceses/DimisionesPublished 02/06/2022· Registered 23/05/2022· I/A 7
  5. NombramientosPublished 02/06/2022· Registered 23/05/2022· I/A 7
  6. NombramientosPublished 22/02/2019· Registered 11/02/2019· I/A 6
  7. Ceses/DimisionesPublished 17/07/2015· Registered 09/07/2015· I/A 5
  8. NombramientosPublished 17/07/2015· Registered 09/07/2015· I/A 5

Timeline (BORME)

  1. 21/06/2022#7035925
    Nombramientos
    TXAIRO LOGISTICA SOCIEDAD LIMITADA. Nombramientos. Apoderado: MARTINEZ GARCIA NATALIA;SANTISO LOPEZ MARIA DEL CARMEN. Datos registrales. T 4261 , F 84, S 8, H BI 36013, I/A 9 ( 9.06.22).
  2. 02/06/2022#7002226
    RevocacionesNombramientos
    TXAIRO LOGISTICA SOCIEDAD LIMITADA. Revocaciones. Apoderado: CORRALES GARMILLA JOSE ANTONIO;O'DRISCOLL DONAL;REY RODRIGUEZ ANGEL. Nombramientos. Apoderado: CORRALES GARMILLA JOSE ANTONIO;O'DRISCOLL DONAL;MARTINEZ GARCIA NATALIA. Datos registrales. T …
  3. 02/06/2022#7002225
    Ceses/DimisionesNombramientos
    TXAIRO LOGISTICA SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: CORRALES GARCIA AGAPITO;REY RODRIGUEZ ANGEL. Presidente: CORRALES GARCIA AGAPITO. Vicepresid.: CORRALES GARMILLA JOSE ANTONIO. Nombramientos. Presidente: CORRALES GARMILLA JOSE ANTONIO.…
  4. 22/02/2019#5275571
    Nombramientos
    TXAIRO LOGISTICA SOCIEDAD LIMITADA. Nombramientos. Apoderado: CORRALES GARMILLA JOSE ANTONIO;O'DRISCOLL DONAL;REY RODRIGUEZ ANGEL. Datos registrales. T 4261 , F 83, S 8, H BI 36013, I/A 6 (11.02.19).
  5. 17/07/2015#3422315
    Ceses/DimisionesNombramientos
    TXAIRO LOGISTICA SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: ESTEBAN GUERECA FERNANDO. Nombramientos. Consejero: SANTISO LOPEZ MARIA CARMEN. Datos registrales. T 4261 , F 82, S 8, H BI 36013, I/A 5 ( 9.07.15).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressBARRIO ASTUNDUAGA MERCABILBAO - PUESTO 326 Y 328, BIZKAIA, BASAURI
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 — Comercio al por mayor de frutas y hortalizas — are listed together.

Prospect this sectorAll companies in this sector