ARRIAGA PULLMAN SOCIEDAD ANONIMA

Hoja BI272· NIF A48440218

Struck off · 24/03/2022Bizkaia
Registered address :
Activity :
Transporte terrestre urbano y suburbano de pasajeros
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for ARRIAGA PULLMAN SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000058534462
Legal formSociedad Anónima (SA)
StatusLiquidada

Activity

ARRIAGA PULLMAN SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. Its declared activity is “Transporte terrestre urbano y suburbano de pasajeros” (CNAE 4931). The Spanish commercial register has published 13 filings for this company, from 20 September 2011 to 24 March 2022, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4931 · Transporte terrestre urbano y suburbano de pasajeros

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 24/03/2022
  2. ExtinciónPublished 24/03/2022
  3. Ceses/DimisionesPublished 16/11/2021
  4. NombramientosPublished 16/11/2021
  5. Ceses/DimisionesPublished 24/03/2021
  6. NombramientosPublished 24/03/2021
  7. NombramientosPublished 19/02/2020
  8. NombramientosPublished 19/02/2020
  9. Ceses/DimisionesPublished 19/02/2020
  10. NombramientosPublished 19/02/2020
  11. ReeleccionesPublished 11/08/2016
  12. RevocacionesPublished 03/06/2016
  13. ReeleccionesPublished 20/09/2011

Changes

  1. 24/03/2022Disolución
  2. 24/03/2022Extinción

Timeline (BORME)

  1. 24/03/2022#6876657
    DisoluciónExtinción
    ARRIAGA PULLMAN SOCIEDAD ANONIMA. Disolución. Fusion. Extinción. Datos registrales. T 64 , F 125, S 8, H BI 272,a , I/ CIERR .(16.03.22).
  2. 16/11/2021#6684434
    Ceses/DimisionesNombramientos
    ARRIAGA PULLMAN SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: AGUADO GARCIA SANTIAGO;AGUADO RUBIO ENRIQUE;AGUADO RUBIO MARIA MARTA;AGUADO GAVILAN MIGUEL ANGEL;AGUADO GAVILAN EDUARDO;CHURTICHAGA GUTIERREZ FRANCISCO. Presidente: AGUADO GARCIA SANTIAGO…
  3. 24/03/2021#6324661
    Ceses/DimisionesNombramientos
    ARRIAGA PULLMAN SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: ARRIAGA RUIZ DE INFANTE JOSE MARIA;ARRIAGA RUIZ DE INFANTE JOSE IGNACIO;ARRIAGA RUIZ DE INFANTE JESUS ESTEBAN;ARRIAGA RUIZ DE INFANTE FIDEL. Presidente: ARRIAGA RUIZ DE INFANTE JOSE MARIA…
  4. 19/02/2020#5803267
    Nombramientos
    ARRIAGA PULLMAN SOCIEDAD ANONIMA. Nombramientos. Apoderado: PEDREIRA RUIZ DE ARCAUTE OLGA. Datos registrales. T 64 , F 123, S 8, H BI 272,a , I/ 12 .(13.02.20).
  5. 19/02/2020#5803266
    Nombramientos
    ARRIAGA PULLMAN SOCIEDAD ANONIMA. Nombramientos. Apoderado: GUTIERREZ COTERON AGUSTIN. Datos registrales. T 64 , F 122, S 8, H BI 272,a , I/ 11 .(13.02.20).
  6. 19/02/2020#5803265
    Ceses/DimisionesNombramientos
    ARRIAGA PULLMAN SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: ARRIAGA RUIZ DE INFANTE JOSE IGNACIO. Nombramientos. Consejero: ARRIAGA RUIZ DE INFANTE JOSE MARIA;ARRIAGA RUIZ DE INFANTE JOSE IGNACIO;ARRIAGA RUIZ DE INFANTE JESUS ESTEBAN;ARRIAGA RUIZ…
  7. 11/08/2016#3983323
    Reelecciones
    ARRIAGA PULLMAN SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: ARRIAGA RUIZ DE INFANTE JOSE IGNACIO. Datos registrales. T 64 , F 120, S 8, H BI 272,A , I/ 9 .( 3.08.16).
  8. 03/06/2016#3885679
    Revocaciones
    ARRIAGA PULLMAN SOCIEDAD ANONIMA. Revocaciones. Apoderado: ARRIAGA RUIZ DE INFANTE JOSE MARIA. Datos registrales. T 64 , F 119, S 8, H BI 272,A , I/ 8 .(24.05.16).
  9. 20/09/2011#1383233
    Reelecciones
    ARRIAGA PULLMAN SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: ARRIAGA RUIZ DE INFANTE JOSE IGNACIO. Datos registrales. T 64 , F 119, S 8, H BI 272,A , I/ 7 .( 5.09.11).

Official documents

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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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCARRETERA ASUA LUJUA KM 0, 200 LUJUA, BIZKAIA, BASAURI
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 terrestre urbano y suburbano de pasajeros — are listed together.

Prospect this sectorAll companies in this sector