ALAVA LOGISTICA ACTIVA, SOCIEDAD LIMITADA
Active
Registry details
- Registered office
- C/ CALLE PERRETAGANA, Nº 6. C.P. 01015
- Municipality
- Vitoria-Gasteiz
- Province
- Araba/Álava
- Share capital
- €329,780
- First publication
- 7 Feb 2013
- Latest act
- 11 Dec 2024
- Acts in the BORME
- 10
Current directors and officers
| Role | Name |
|---|---|
| Joint director | ACROSS INVERSIONES Y CONSULTORIA S.L |
| Joint director | INVERSIONES BRAZOMAR 2001 S.L |
| Joint attorney-in-fact | GONZALEZ PESCADOR JOSE LUIS |
| Joint attorney-in-fact | LANZAGORTA CASANS JOSE MIGUEL |
| Joint attorney-in-fact | ORTIZ BELLA JOSE ANTONIO |
| Attorney-in-fact (joint, and joint and several) | GONZALEZ PESCADOR DAVID |
| Attorney-in-fact (joint, and joint and several) | GONZALEZ PESCADOR JOSE LUIS |
| Attorney-in-fact (joint, and joint and several) | LANZAGORTA CASANS JOSE MIGUEL |
| Representative | GONZALEZ PESCADOR JOSE LUIS |
| Representative | LANZAGORTA CASANS JOSE MIGUEL |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 11 Dec 2024 | Amendments to the articles of association, Change of company name, Merger by absorption | Notice 534325 |
| 18 Apr 2024 | Revocations | Notice 184419 |
| 1 Apr 2024 | Appointments | Notice 154633 |
| 24 Aug 2018 | Sole-shareholder company, Change of sole shareholder | Notice 349345 |
| 8 Aug 2018 | Capital increase, Amendments to the articles of association | Notice 328551 |
| 2 Jun 2017 | Change of registered office | Notice 229708 |
| 24 Sep 2015 | Appointments | Notice 386060 |
| 24 Sep 2015 | Terminations of appointment/Resignations, Appointments, Other items | Notice 386059 |
| 14 Nov 2013 | Change of registered office | Notice 485476 |
| 7 Feb 2013 | Incorporation, Declaration of sole-shareholder status, Appointments, Other items | Notice 61280 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/alava-logistica-activa-sociedad-limitada
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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