ALATRANS NORTE, S.L

Hoja VI8421· NIF B01328244

Struck off · 21/05/2024Álava
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Former name :
ALATRANS NORTE, SLL

Legal information

Legal information for ALATRANS NORTE, S.L

NIF
Hoja registral
IRUS1000002203323
Legal formSociedades de responsabilidad limitada
LocalityIruña Oka/Iruña de Oca
Register referenceTomo 1487 · Folio 163 · Hoja VI8421
Former names
ALATRANS NORTE, SLL2009-02-13
StatusLiquidada

Activity

ALATRANS NORTE, S.L is a Sociedades de responsabilidad limitada with its registered office in Iruña Oka/Iruña de Oca (Álava, País Vasco). The Spanish commercial register has published 10 filings for this company, from 13 February 2009 to 21 May 2024, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

12 nodes Person Company
ALATRANS NORTE, S.LGarcia Peña Francisco JavierGarcia Peña Francisc…ARCAVALOR SLARCAVALOR SLHEALTH & COOK SLHEALTH & COOK SLMODARK SOCIEDAD LIMITADAMODARK SOCIEDAD LIMI…PROYECTOS PARKAR SOCIEDAD LIMITADAPROYECTOS PARKAR SOC…SANAL CONTROL MEDIOAMBIENTAL SASANAL CONTROL MEDIOA…INSTITUTO MEDICO QUIRURGICO SAN RAFAEL, S.A.INSTITUTO MEDICO QUI…HERCULES SALUD SEGUROS, S.A.HERCULES SALUD SEGUR…NOVUS DOMUS SLNOVUS DOMUS SLCORTIJO LA HUERTA SOCIEDAD DE RESPONSABILIDAD LIMITADACORTIJO LA HUERTA SO…JUAN PEÑA DE LA PUERTA SLJUAN PEÑA DE LA PUER…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALATRANS NORTE, S.LGarcia Peña Francisco JavierGarcia Peña Francisc…

Beneficial owner (UBO)

Garcia Peña Francisco Javier100 %

Individual · ultimate beneficial owner · since 13/02/2009

Beneficial owner network map

2 nodes Person Company
ALATRANS NORTE, S.LGarcia Peña Francisco JavierGarcia Peña Francisc…

Registered actos

  1. Ceses/DimisionesPublished 21/05/2024· Registered 08/05/2024· I/A 12
  2. NombramientosPublished 21/05/2024· Registered 08/05/2024· I/A 12
  3. DisoluciónPublished 21/05/2024· Registered 08/05/2024· I/A 12
  4. ExtinciónPublished 21/05/2024· Registered 08/05/2024· I/A 12
  5. Ceses/DimisionesPublished 19/12/2012· Registered 03/12/2012· I/A 11
  6. NombramientosPublished 27/06/2011· Registered 03/06/2011· I/A 10
  7. Declaración de unipersonalidadPublished 13/02/2009· Registered 24/01/2009· I/A 9
  8. Ceses/DimisionesPublished 13/02/2009· Registered 24/01/2009· I/A 8
  9. NombramientosPublished 13/02/2009· Registered 24/01/2009· I/A 8
  10. Modificaciones estatutariasPublished 13/02/2009· Registered 24/01/2009· I/A 8

Changes

  1. 21/05/2024Disolución
  2. 21/05/2024Extinción
  3. 13/02/2009Cambio de denominación social

    ALATRANS NORTE, S.L→ALATRANS NORTE, SLL

  4. 13/02/2009Declaración de unipersonalidad

    GARCIA PEÑA FRANCISCO JAVIER

  5. 13/02/2009Modificaciones estatutarias

Timeline (BORME)

  1. 21/05/2024#8085815
    Ceses/DimisionesNombramientosDisoluciónExtinción
    ALATRANS NORTE, S.L. Ceses/Dimisiones. Adm. Unico: GARCIA PEÑA FRANCISCO JAVIER. Liquidador: GARCIA PEÑA FRANCISCO JAVIER. Nombramientos. Liquidador: GARCIA PEÑA FRANCISCO JAVIER. Disolución. Voluntaria. Extinción. Datos registrales. T 1487 , F 163, …
  2. 19/12/2012#2042315
    Ceses/Dimisiones
    ALATRANS NORTE, S.L. Ceses/Dimisiones. Apoderado: SUSAETA PLAZAOLA LAURA. Datos registrales. T 1487 , F 163, S 8, H VI 8421, I/A 11 ( 3.12.12).
  3. 27/06/2011#1274459
    Nombramientos
    ALATRANS NORTE, S.L. Nombramientos. Apoderado: SUBIJANA LOPEZ DE LETONA JAVIER. Datos registrales. T 1487 , F 163, S 8, H VI 8421, I/A 10 ( 3.06.11).
  4. 13/02/2009#68061
    Declaración de unipersonalidad
    ALATRANS NORTE, S.L. Declaración de unipersonalidad. Socio único: GARCIA PEÑA FRANCISCO JAVIER. Datos registrales. T 1015 , F 44, S 8, H VI 8421, I/A 9 (24.01.09).
  5. 13/02/2009#68060

    Company name: ALATRANS NORTE, SLL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    ALATRANS NORTE, SLL. Ceses/Dimisiones. Adm. Mancom.: GARCIA PEÑA FRANCISCO JAVIER;ESPINOSA VILLA GUILLERMO;MONTOYA CAICEDO GEOVANNI. Nombramientos. Adm. Unico: GARCIA PEÑA FRANCISCO JAVIER. Modificaciones estatutarias. La sociedad ALATRANS NORTE, SLL…

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 addressPASEO PASEO DE FUENTE REDONDA 33 - CP 01230, ARABA/ALAVA, IRUÑA OKA/IRUÑA DE OCA, Álava
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Álava — are listed together, with their address.

Prospect this province