LOGISTICA BERTAKO SOCIEDAD ANONIMA
Active
Registry details
- Registered office
- —
- Municipality
- —
- Province
- Bizkaia
- Share capital
- —
- First publication
- 19 May 2009
- Latest act
- 10 Jan 2024
- Acts in the BORME
- 11
Current directors and officers
| Role | Name |
|---|---|
| Sole director | IZAGIRRE GARIZURIETA BERTOL |
| Attorney-in-fact | ELORZA VADILLO GARAZI |
| Attorney-in-fact | SUBERBIOLA GASTON KOLDO |
| Attorney-in-fact | URIARTE UGALDE PEIO |
| Joint and several attorney-in-fact | GARIZURIETA BADIOLA MARGARITA |
| Joint and several attorney-in-fact | IZAGUIRRE AZURMENDI GORKA |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 10 Jan 2024 | Change of legal form, Re-elections, Change of corporate purpose, Merger by absorption | Notice 13529 |
| 29 Jun 2023 | Merger by absorption | Notice 294379 |
| 17 Feb 2021 | Appointments | Notice 75417 |
| 11 Jul 2019 | Appointments | Notice 297823 |
| 11 Jul 2019 | Declaration of sole-shareholder status, Re-elections, Amendments to the articles of association | Notice 297822 |
| 24 Feb 2014 | Partial demerger | Notice 84163 |
| 15 Oct 2013 | Appointments | Notice 440495 |
| 15 Oct 2013 | Terminations of appointment/Resignations, Appointments | Notice 440494 |
| 23 May 2012 | Appointments | Notice 216469 |
| 4 Jun 2009 | Amendments to the articles of association | Notice 256295 |
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/logistica-bertako-sociedad-anonima
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.
If your name appears on this page and you would like us to hide it, write to [email protected] (privacy policy).