686 PLATAFORMAS SOCIEDAD LIMITADA

Hoja BI42289· NIF B95359907

VigenteBizkaia
Registered address :
Activity :
Alquiler de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Directors :
Gomez Miranda Andoni, Olano Echevarria Juan Luis
Former name :
CECOTRANS PLATAFORMAS SOCIEDAD LIMITADA

Legal information

Legal information for 686 PLATAFORMAS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000066799482
Legal formSociedad Limitada (SL)
Register referenceTomo 4544 · Folio 43 · Hoja BI42289
Former names
CECOTRANS PLATAFORMAS SOCIEDAD LIMITADA2016-08-11 → 2021-03-16
StatusVigente

Activity

686 PLATAFORMAS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Alquiler de automóviles y vehículos de motor ligeros” (CNAE 7711). The Spanish commercial register has published 5 filings for this company, from 11 August 2016 to 16 March 2021, across 4 distinct types of filing.

Economic activity (CNAE)

7711 · Alquiler de automóviles y vehículos de motor ligeros

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
686 PLATAFORMAS SOCIE…Gomez Miranda AndoniGomez Miranda AndoniOlano Echevarria Juan LuisOlano Echevarria Jua…

Cap table · shareholdings

  • 686 TRANSPORTES LOGISTICOS Y PORTUARIOS SOCIEDAD C100 %

    Legal entity · since 06/03/2019 · socio único (BORME)

Shareholders network map

2 nodes Person Company
686 PLATAFORMAS SOCIE…686 TRANSPORTES LOGISTICOS Y PORTUARIOS SOCIEDAD C686 TRANSPORTES LOGI…

Beneficial owner (UBO)

686 TRANSPORTES LOGISTICOS Y PORTUARIOS SOCIEDAD C100 %

Legal entity · since 06/03/2019

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
686 PLATAFORMAS SOCIE…686 TRANSPORTES LOGISTICOS Y PORTUARIOS SOCIEDAD C686 TRANSPORTES LOGI…

Registered actos

  1. Cambio de denominación socialPublished 16/03/2021· Registered 04/03/2021· I/A 5
  2. Declaración de unipersonalidadPublished 06/03/2019· Registered 27/02/2019· I/A 4
  3. Ceses/DimisionesPublished 11/08/2016· Registered 02/08/2016· I/A 2
  4. NombramientosPublished 11/08/2016· Registered 02/08/2016· I/A 2

Changes

  1. 06/03/2019Declaración de unipersonalidad

    686 TRANSPORTES LOGISTICOS Y PORTUARIOS SOCIEDAD C.

Timeline (BORME)

  1. 16/03/2021#6311663

    Company name: CECOTRANS PLATAFORMAS SOCIEDAD LIMITADA

    Cambio de denominación social
    CECOTRANS PLATAFORMAS SOCIEDAD LIMITADA. Cambio de denominación social. 686 PLATAFORMAS SOCIEDAD LIMITADA. Datos registrales. T 4544 , F 43, S 8, H BI 42289, I/A 5 ( 4.03.21).
  2. 06/03/2019#5294668

    Company name: CECOTRANS PLATAFORMAS SOCIEDAD LIMITADA

    Declaración de unipersonalidad
    CECOTRANS PLATAFORMAS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: 686 TRANSPORTES LOGISTICOS Y PORTUARIOS SOCIEDAD C. Datos registrales. T 4544 , F 43, S 8, H BI 42289, I/A 4 (27.02.19).
  3. 05/10/2016#4051135

    Company name: CECOTRANS PLATAFORMAS SOCIEDAD LIMITADA

    CECOTRANS PLATAFORMAS SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 4544 , F 43, S 8, H BI 42289, I/A 3 (28.09.16).
  4. 11/08/2016#3983256

    Company name: CECOTRANS PLATAFORMAS SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    CECOTRANS PLATAFORMAS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CENTRO DE CONTRATACION DE TRANSPORTES DE BIZKAIA S. Nombramientos. Adm. Solid.: OLANO ECHEVARRIA JUAN LUIS;GOMEZ MIRANDA ANDONI. Otros conceptos: Cambio del Organo de Administraci…

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 addressC/ CAPITAN MENDIZABAL 18, BIZKAIA, SANTURTZI
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 — Alquiler de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector