N MURUETA SOCIEDAD LIMITADA

Hoja BI35209· NIF B95229407

VigenteBizkaia
Registered address :
Activity :
Transporte marítimo de mercancías
Legal form :
Sociedad Limitada (SL)
Director :
Arana Uriarte Juan

Legal information

Legal information for N MURUETA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000065455769
Legal formSociedad Limitada (SL)
Register referenceTomo 4228 · Folio 12 · Hoja BI35209
StatusVigente

Activity

N MURUETA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Transporte marítimo de mercancías” (CNAE 5020). The Spanish commercial register has published 7 filings for this company, from 8 September 2020 to 4 January 2024, across 3 distinct types of filing.

Economic activity (CNAE)

5020 · Transporte marítimo de mercancías

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

17 nodes Person Company
N MURUETA SOCIEDAD LI…Arana Uriarte JuanArana Uriarte JuanSCASAGA SOCIEDAD ANONIMASCASAGA SOCIEDAD ANO…BILBAO CENTRO NAVAL SOCIEDAD ANONIMABILBAO CENTRO NAVAL …CINCO DE JUNIO SOCIEDAD LIMITADACINCO DE JUNIO SOCIE…MURELOIL SOCIEDAD ANONIMAMURELOIL SOCIEDAD AN…ATLANTICO SHIPPING SOCIEDAD LIMITADAATLANTICO SHIPPING S…MURUETA CORPORACION NAVAL SOCIEDAD LIMITADAMURUETA CORPORACION …MURUETA ATLANTICO ALCUDIA SHIPPING AGRUPACION DE INTERES ECONOMICOMURUETA ATLANTICO AL…ITSAS GAS BUNKER SUPPLY SOCIEDAD LIMITADAITSAS GAS BUNKER SUP…GREEN BAY SUR SOCIEDAD LIMITADAGREEN BAY SUR SOCIED…NAVIERA MURUETA SOCIEDAD ANONIMANAVIERA MURUETA SOCI…MUREVI ENERGY SOCIEDAD LIMITADAMUREVI ENERGY SOCIED…VIZCAINA BALEAR DE NAVEGACION SOCIEDAD LIMITADAVIZCAINA BALEAR DE N…AGRUPACION DE EMPRESAS DE REPARACIONES NAVALES DEL PUERTO DE BILBAO SOCIEDAD LIMITADAAGRUPACION DE EMPRES…METALURGICA DE LA RIA SOCIEDAD LIMITADAMETALURGICA DE LA RI…REPMARINE VENTURES, S.LREPMARINE VENTURES, …

Registered actos

  1. NombramientosPublished 04/01/2024· Registered 27/12/2023· I/A 7
  2. Ceses/DimisionesPublished 02/03/2023· Registered 16/02/2023· I/A 6
  3. NombramientosPublished 02/03/2023· Registered 16/02/2023· I/A 6
  4. NombramientosPublished 03/01/2023· Registered 27/12/2022· I/A 5
  5. NombramientosPublished 31/01/2022· Registered 19/01/2022· I/A 4
  6. ReeleccionesPublished 15/01/2021· Registered 07/01/2021· I/A 3
  7. NombramientosPublished 08/09/2020· Registered 25/08/2020· I/A 2

Timeline (BORME)

  1. 04/01/2024#10586968
    Nombramientos
    N MURUETA SOCIEDAD LIMITADA. Nombramientos. Auditor: AUD&CON QUALITY SOCIEDAD LIMITADA. Datos registrales. T 4228 , F 12, S 8, H BI 35209, I/A 7 (27.12.23).
  2. 02/03/2023#7418571
    Ceses/DimisionesNombramientos
    N MURUETA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ARANA ARECHABALA JUAN MANUEL;ARANA URIARTE JUAN. Nombramientos. Adm. Unico: ARANA URIARTE JUAN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrad…
  3. 03/01/2023#10568111
    Nombramientos
    N MURUETA SOCIEDAD LIMITADA. Nombramientos. Auditor: LOYOLA AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 4228 , F 11, S 8, H BI 35209, I/A 5 (27.12.22).
  4. 31/01/2022#6788633
    Nombramientos
    N MURUETA SOCIEDAD LIMITADA. Nombramientos. Auditor: LOYOLA AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 4228 , F 11, S 8, H BI 35209, I/A 4 (19.01.22).
  5. 15/01/2021#6204973
    Reelecciones
    N MURUETA SOCIEDAD LIMITADA. Reelecciones. Auditor: LOYOLA AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 4228 , F 11, S 8, H BI 35209, I/A 3 ( 7.01.21). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISS…
  6. 08/09/2020#6028573
    Nombramientos
    N MURUETA SOCIEDAD LIMITADA. Nombramientos. Auditor: LOYOLA AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 4228 , F 11, S 8, H BI 35209, I/A 2 (25.08.20).

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 addressSAN VICENTE NUMERO 8, EDIFICIO ALBIA 1, PLANTA 9º DEPARTAMENTOS 7 Y 8, BIZKAIA, BILBAO
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 — Transporte marítimo de mercancías — are listed together.

Prospect this sectorAll companies in this sector