A2B TRANSFERS SOCIEDAD LIMITADA

Hoja BI64370· NIF B95767406

VigenteBizkaia
Registered address :
Activity :
Transporte por taxi
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
10/06/2014
Director :
Rodriguez Marmol Francisco Jose
Former name :
BILBAO AIRPORT TRANSFERS SOCIEDAD LIMITADA

Legal information

Legal information for A2B TRANSFERS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000070350955
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date10/06/2014
Register referenceTomo 5456 · Folio 170 · Hoja BI64370
Former names
BILBAO AIRPORT TRANSFERS SOCIEDAD LIMITADA2014-06-10 → 2016-05-27
StatusVigente

Activity

A2B TRANSFERS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Transporte por taxi” (CNAE 4932). It was incorporated on 10 June 2014. The Spanish commercial register has published 5 filings for this company, from 10 June 2014 to 27 May 2016, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4932 · Transporte por taxi

Corporate purpose

REALIZACION DE TRANSPORTE PUBLICO DE VIAJEROS EN VEHICULO DE TURISMO POR MEDIOS PROPIOS. TRANSPORTES DE VIAJEROS Y MERCANCIAS EN SUS DIFERENTES MODALIDADES. INTERMEDIACION ENTRE EMPRESAS Y PERSONAS FISICAS PARA LA REALIZACION DE TRASLADOS DE PASAJEROS Y DE MERCANCIAS EN SUS DIFERENTES MODALIDADES.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
A2B TRANSFERS SOCIEDA…Rodriguez Marmol Francisco JoseRodriguez Marmol Fra…AUTOTURISMOS VIPCLASS SOCIEDAD LIMITADAAUTOTURISMOS VIPCLAS…SERVICAR-PREMIUM, SOCIEDAD LIMITADASERVICAR-PREMIUM, SO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
A2B TRANSFERS SOCIEDA…Rodriguez Marmol Francisco JoseRodriguez Marmol Fra…

Beneficial owner (UBO)

Rodriguez Marmol Francisco Jose100 %

Individual · ultimate beneficial owner · since 10/06/2014

Beneficial owner network map

2 nodes Person Company
A2B TRANSFERS SOCIEDA…Rodriguez Marmol Francisco JoseRodriguez Marmol Fra…

Registered actos

  1. Cambio de denominación socialPublished 27/05/2016· Registered 19/05/2016· I/A 2
  2. Cambio de objeto socialPublished 27/05/2016· Registered 19/05/2016· I/A 2
  3. ConstituciónPublished 10/06/2014· Registered 02/06/2014· I/A 1
  4. Declaración de unipersonalidadPublished 10/06/2014· Registered 02/06/2014· I/A 1
  5. NombramientosPublished 10/06/2014· Registered 02/06/2014· I/A 1

Changes

  1. 27/05/2016Cambio de objeto social

    REALIZACION DE TRANSPORTE PUBLICO DE VIAJEROS EN VEHICULO DE TURISMO POR MEDIOS PROPIOS. TRANSPORTES DE VIAJEROS Y MERCANCIAS EN SUS DIFERENTES MODALIDADES. INTERMEDIACION ENTRE EMPRESAS Y PERSONAS FISICAS PARA LA REALIZACION DE TRASLADOS DE PASAJEROS Y DE MERCANCIAS EN SUS DIFERENTES MODALIDADES.

  2. 10/06/2014Declaración de unipersonalidad

    RODRIGUEZ MARMOL FRANCISCO JOSE

Capital · events

  1. 10/06/2014Constitución
    Initial capital: 3 006,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 27/05/2016#3875692

    Company name: BILBAO AIRPORT TRANSFERS SOCIEDAD LIMITADA

    Cambio de denominación socialCambio de objeto social
    BILBAO AIRPORT TRANSFERS SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Cambio de denominación social. A2B TRANSFERS SOCIEDAD LIMITADA. Cambio de objeto social. REALIZACION DE TRANSPORTE PUBLICO DE VIAJEROS EN VEHICULO DE TURISMO POR MED…
  2. 10/06/2014#2844521

    Company name: BILBAO AIRPORT TRANSFERS SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    BILBAO AIRPORT TRANSFERS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 29.05.14. Objeto social: TRANSPORTE Y ALMACENAMIENTO.;TRANSPORTE DE VIAJEROS Y MERCANCIAS EN SUS DISTINTAS MODALIDADES. Domicilio: C/ ARBOLANTZA, Nº 8, SEMISOTANO INFE…

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· Incorporated 2014

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/ ARBOLANTZA, Nº 8, SEMISOTANO INFERIOR CON ACCES (ETXEBARRI, ANTEIGLESIA DE S.Capital: 3.006, 00 Euros, Bizkaia
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 por taxi — are listed together.

Prospect this sectorAll companies in this sector