BEARER SOCIEDAD LIMITADA

Hoja BI12541· NIF B48709463

VigenteBizkaia
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Director :
Perez Barea David

Legal information

Legal information for BEARER SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000061091452
Legal formSociedad Limitada (SL)
Registro MercantilBIZKAIA
Register referenceTomo 868 · Folio 209 · Hoja BI12541
StatusVigente

Activity

BEARER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 14 filings for this company, from 25 January 2012 to 14 November 2019, across 7 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
BEARER SOCIEDAD LIMIT…Perez Barea DavidPerez Barea DavidUNTZEA AGENCIA TRANSPORTES, SOCIEDAD LIMITADAUNTZEA AGENCIA TRANS…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
BEARER SOCIEDAD LIMIT…Berrocal Vicente AntonioBerrocal Vicente Ant…ANSILCAR SOCIEDAD LIMITADAANSILCAR SOCIEDAD LI…TRANSPORTES TONCAR LOGISTICA SOCIEDAD LIMITADATRANSPORTES TONCAR L…

Beneficial owner (UBO)

Berrocal Vicente Antonio100 %

Individual · ultimate beneficial owner · since 25/01/2012

Beneficial owner network map

4 nodes Person Company
BEARER SOCIEDAD LIMIT…Berrocal Vicente AntonioBerrocal Vicente Ant…ANSILCAR SOCIEDAD LIMITADAANSILCAR SOCIEDAD LI…TRANSPORTES TONCAR LOGISTICA SOCIEDAD LIMITADATRANSPORTES TONCAR L…

Registered actos

  1. Ceses/DimisionesPublished 17/06/2015· Registered 04/06/2015· I/A 12
  2. NombramientosPublished 17/06/2015· Registered 04/06/2015· I/A 12
  3. Cambio de domicilio socialPublished 11/07/2013· Registered 03/07/2013· I/A 11
  4. RevocacionesPublished 30/08/2012· Registered 08/08/2012· I/A 10
  5. NombramientosPublished 04/04/2012· Registered 23/03/2012· I/A 9
  6. NombramientosPublished 21/02/2012· Registered 10/02/2012· I/A 8
  7. Declaración de unipersonalidadPublished 25/01/2012· Registered 09/01/2012· I/A 7
  8. NombramientosPublished 25/01/2012· Registered 09/01/2012· I/A 6
  9. Ceses/DimisionesPublished 25/01/2012· Registered 09/01/2012· I/A 5
  10. NombramientosPublished 25/01/2012· Registered 09/01/2012· I/A 5
  11. Ampliacion del objeto socialPublished 25/01/2012· Registered 09/01/2012· I/A 5
  12. Cambio de domicilio socialPublished 25/01/2012· Registered 09/01/2012· I/A 5

Changes

  1. 11/07/2013Cambio de domicilio social

    AVDA SAN BARTOLOME 1 1º B (BARAKALDO)

  2. 25/01/2012Ampliación del objeto social

    La realización de operaciones y transacciones propias de una agencia de transportes.

  3. 25/01/2012Cambio de domicilio social

    AVDA MAZARREDO 6 4º IZ (BILBAO)

  4. 25/01/2012Declaración de unipersonalidad

    BERROCAL VICENTE ANTONIO

Timeline (BORME)

  1. 14/11/2019#5660488
    BEARER SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 868 , F 209, S 8, H BI 12541, I/A 12 H (18.10.19).
  2. 17/06/2015#3372529
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    BEARER SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: PEREZ BAREA DAVID. Ceses/Dimisiones. Adm. Unico: BERROCAL VICENTE ANTONIO. Nombramientos. Adm. Unico: PEREZ BAREA DAVID. Datos registrales. T 868 , F 209, S 8, H BI …
  3. 11/07/2013#2367732
    Cambio de domicilio social
    BEARER SOCIEDAD LIMITADA. Cambio de domicilio social. AVDA SAN BARTOLOME 1 1º B (BARAKALDO). Datos registrales. T 868 , F 209, S 8, H BI 12541, I/A 11 ( 3.07.13).
  4. 30/08/2012#1878580
    Revocaciones
    BEARER SOCIEDAD LIMITADA. Revocaciones. Apoderado: OBREGON GARDOQUI FRANCISCO. Datos registrales. T 868 , F 208, S 8, H BI 12541, I/A 10 ( 8.08.12).
  5. 04/04/2012#1673875
    Nombramientos
    BEARER SOCIEDAD LIMITADA. Nombramientos. Apoderado: MATEOS CRESPO JOSE FERNANDO. Datos registrales. T 868 , F 208, S 8, H BI 12541, I/A 9 (23.03.12).
  6. 21/02/2012#1604428
    Nombramientos
    BEARER SOCIEDAD LIMITADA. Nombramientos. Apoderado: MATEOS CRESPO JOSE FERNANDO. Datos registrales. T 868 , F 207, S 8, H BI 12541, I/A 8 (10.02.12).
  7. 25/01/2012#1554928
    Declaración de unipersonalidad
    BEARER SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: BERROCAL VICENTE ANTONIO. Datos registrales. T 868 , F 207, S 8, H BI 12541, I/A 7 ( 9.01.12).
  8. 25/01/2012#1554927
    Nombramientos
    BEARER SOCIEDAD LIMITADA. Nombramientos. Apoderado: OBREGON GARDOQUI FRANCISCO. Datos registrales. T 868 , F 206, S 8, H BI 12541, I/A 6 ( 9.01.12).
  9. 25/01/2012#1554926
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    BEARER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: VIDAURRAZAGA ARANDIA JOSE ANGEL. Nombramientos. Adm. Unico: BERROCAL VICENTE ANTONIO. Ampliacion del objeto social. La realización de operaciones y transacciones propias de una agencia de transp…

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 addressAVDA SAN BARTOLOME 1 1º B (BARAKALDO), 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 de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector