Txairo Logistica Sl

LEI 9598004X8NMNVK4SK525

Legal Address [es]


BARRIO ASTUNDUAGA MERCABILBAO PUESTOS 326-328
Address Number MERCABILBAO PUESTOS 326-328
Basauri ES 48970

Headquarters Address [es]


BARRIO ARTUNDUAGA- MERCABILBAO PUESTOS 326-328
Address Number MERCABILBAO PUESTOS 326-328
Basauri ES 48970

External Public Records
LEI Registration Details
L E I
9598004X8NMNVK4SK525
Legal Name
TXAIRO LOGISTICA SL
Authority Authority I D
RA000533
Authority Authority I D
BI-36013-8
Legal Jurisdiction
ES
Legal Form Legal Form Code
DP3Q
Status
ACTIVE
Initial Date
2018-01-02 12:49:29
Last Update Date
2022-02-27 23:30:01
Status
LAPSED
Next Renewal Date
2022-02-27 13:15:59
Managing L O U
959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000533
Validation Authority Validation Authority I D
BI-36013-8
1 Validation Authority I D
RA000535
1 Validation Authority I D
B95229084

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Txairo Logistica Sl is directly consolidated by Frutas Iru Sa

Relationship Start Node Node I D
9598004X8NMNVK4SK525 [TXAIRO LOGISTICA SL]
Relationship End Node Node I D
959800FL54Y0MDJL0Z08 [FRUTAS IRU SA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-02-27 13:15:59
Registration Last Update Date
2021-02-25 13:16:01
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-27 13:15:59
Registration Managing L O U
959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Bilbao, Cuentas Individuales, Depósito Nº 3/2020/12141, De Fecha 28/09/2020, Ejercicio 2019.
Relationship Period 1 Start Date
2019-12-30 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 18:00:00
Relationship Period 2 End Date
2019-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-09-27 18:00:00
Relationship Period 3 Period Type
Document Filing Period


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