BENGOETXEA CONTAINER TRANSPORT SL

Hoja SS40136

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
39 000,00 €
Incorporation :
24/11/2017
Directors :
Ferrer Cancho Angel, Ferrer Marti Ignasi

Legal information

Legal information for BENGOETXEA CONTAINER TRANSPORT SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital39 000,00 €
Incorporation date24/11/2017
Register referenceTomo 2820 · Folio 161 · Hoja SS40136
StatusVigente

Activity

BENGOETXEA CONTAINER TRANSPORT SL is a Sociedad Limitada (SL) with its registered office in Gipuzkoa, País Vasco. It was incorporated on 24 November 2017. The Spanish commercial register has published 6 filings for this company, from 24 November 2017 to 18 January 2024, across 5 distinct types of filing. Its registered share capital is 39 000,00 €.

Corporate purpose

el transporte de mercancías por carretera.

Directors and representatives

Directors

Current

Former

Directors network map

16 nodes Person Company
BENGOETXEA CONTAINER …Ferrer Cancho AngelFerrer Cancho AngelFerrer Marti IgnasiFerrer Marti IgnasiARTRANS 2000 SLARTRANS 2000 SLVECTIO SERVEIS SLVECTIO SERVEIS SLTRANSREGUEIRA SLTRANSREGUEIRA SLLACICAR 2005 SLLACICAR 2005 SLT.Q.E. RAURICH SAT.Q.E. RAURICH SATRANSPUNT 2002 SLTRANSPUNT 2002 SLARTRANS 2000 SLARTRANS 2000 SLVECTIO SERVEIS SLVECTIO SERVEIS SLTRANSREGUEIRA SLTRANSREGUEIRA SLCONSULTORIA I SERVEIS INFORMATICS DE PONENT SLCONSULTORIA I SERVEI…TRANSPORTES TEIFER SLTRANSPORTES TEIFER SLBENGOETXEA CONTAINER TRANSPORT SLBENGOETXEA CONTAINER…CONTENEDORES TEIFER SACONTENEDORES TEIFER …

Cap table · shareholdings

  • VECTIO SERVEIS SL100 %

    Legal entity · since 18/01/2024 · socio único (BORME)Vigente

Shareholders network map

4 nodes Person Company
BENGOETXEA CONTAINER …VECTIO SERVEIS SLVECTIO SERVEIS SLLACICAR 2005 SLLACICAR 2005 SLTRANSPUNT 2002 SLTRANSPUNT 2002 SL

Beneficial owner (UBO)

VECTIO SERVEIS SL100 %Vigente

Legal entity · since 18/01/2024

Beneficial owner network map

4 nodes Person Company
BENGOETXEA CONTAINER …VECTIO SERVEIS SLVECTIO SERVEIS SLLACICAR 2005 SLLACICAR 2005 SLTRANSPUNT 2002 SLTRANSPUNT 2002 SL

Registered actos

  1. Declaración de unipersonalidadPublished 18/01/2024· Registered 27/12/2023· I/A 3
  2. Ceses/DimisionesPublished 18/01/2024· Registered 27/12/2023· I/A 3
  3. NombramientosPublished 18/01/2024· Registered 27/12/2023· I/A 3
  4. Ampliación de capitalPublished 19/11/2018· Registered 06/11/2018· I/A 2
  5. ConstituciónPublished 24/11/2017· Registered 09/11/2017· I/A 1
  6. NombramientosPublished 24/11/2017· Registered 09/11/2017· I/A 1

Capital · events

  1. 19/11/2018Ampliación de capital
    Resulting capital: 39 000,00 € (+15 000,00 €)
  2. 24/11/2017Constitución
    Initial capital: 24 000,00 €

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. 18/01/2024#7883360
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    BENGOETXEA CONTAINER TRANSPORT SL. Declaración de unipersonalidad. Socio único: VECTIO SERVEIS SL. Ceses/Dimisiones. Adm. Unico: BENGOETXEA ETXEBERRIA IBON. Nombramientos. Adm. Solid.: FERRER CANCHO ANGEL;FERRER MARTI IGNASI. Otros conceptos: Cambio …
  2. 19/11/2018#5133855
    Ampliación de capital
    BENGOETXEA CONTAINER TRANSPORT SL. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 39.000,00 Euros. Datos registrales. T 2820 , F 161, S 8, H SS 40136, I/A 2 ( 6.11.18).
  3. 24/11/2017#4633146
    ConstituciónNombramientos
    BENGOETXEA CONTAINER TRANSPORT SL. Constitución. Comienzo de operaciones: 18.10.17. Objeto social: el transporte de mercancías por carretera. Domicilio: C/ PAGOLA 1, BAJO B. (DONOSTIA-SAN SEBASTIAN). Capital: 24.000,00 Euros. Nombramientos. Adm. Unic…

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 2017

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/ PAGOLA 1, BAJO B, Gipuzkoa
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 — Gipuzkoa — are listed together, with their address.

Prospect this province