BISCAY CHARTERING SOCIEDAD LIMITADA

Hoja BI60660· NIF B95691937

VigenteBizkaia
Registered address :
Activity :
Actividades anexas al transporte marítimo y por vías navegables interiores
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
06/08/2012
Director :
San Juan Quintana Asier
Former name :
BISKAY CHARTERING SOCIEDAD LIMITADA

Legal information

Legal information for BISCAY CHARTERING SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000069813359
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date06/08/2012
Register referenceTomo 5296 · Folio 131 · Hoja BI60660
Former names
BISKAY CHARTERING SOCIEDAD LIMITADA2012-08-06 → 2012-11-20
StatusVigente

Activity

BISCAY CHARTERING SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades anexas al transporte marítimo y por vías navegables interiores” (CNAE 5222). It was incorporated on 6 August 2012. The Spanish commercial register has published 13 filings for this company, from 6 August 2012 to 13 February 2025, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

5222 · Actividades anexas al transporte marítimo y por vías navegables interiores

Corporate purpose

explotación de negocio de transportes marítimos y fluvial de viajeros y mercancías.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
BISCAY CHARTERING SOC…San Juan Quintana AsierSan Juan Quintana As…

Registered actos

  1. Ceses/DimisionesPublished 13/02/2025· Registered 06/02/2025· I/A 6
  2. NombramientosPublished 13/02/2025· Registered 06/02/2025· I/A 6
  3. Ceses/DimisionesPublished 01/10/2014· Registered 23/09/2014· I/A 4
  4. NombramientosPublished 01/10/2014· Registered 23/09/2014· I/A 4
  5. Modificaciones estatutariasPublished 01/10/2014· Registered 23/09/2014· I/A 4
  6. Ceses/DimisionesPublished 16/06/2014· Registered 05/06/2014· I/A 3
  7. NombramientosPublished 16/06/2014· Registered 05/06/2014· I/A 3
  8. Modificaciones estatutariasPublished 16/06/2014· Registered 05/06/2014· I/A 3
  9. Cambio de denominación socialPublished 20/11/2012· Registered 06/11/2012· I/A 2
  10. ConstituciónPublished 06/08/2012· Registered 16/07/2012· I/A 1
  11. NombramientosPublished 06/08/2012· Registered 16/07/2012· I/A 1

Changes

  1. 01/10/2014Modificaciones estatutarias
  2. 16/06/2014Cambio de denominación social

    BISKAY CHARTERING SOCIEDAD LIMITADA→BISCAY CHARTERING SOCIEDAD LIMITADA

  3. 16/06/2014Modificaciones estatutarias

Capital · events

  1. 06/08/2012Constitución
    Initial capital: 3 010,00 €

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. 13/02/2025#8490594
    Ceses/DimisionesNombramientos
    BISCAY CHARTERING SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ GONZALEZ ANA TERESA;SAN JUAN QUINTANA ASIER. Nombramientos. Adm. Unico: SAN JUAN QUINTANA ASIER. Otros conceptos: Cambio del Organo de Administración: Administradores solid…
  2. 21/07/2022#7085584
    BISCAY CHARTERING SOCIEDAD LIMITADA. Reapertura hoja registral. Datos registrales. T 5296 , F 131, S 8, H BI 60660, I/A 4 Z (11.07.22).
  3. 31/10/2019#5642485
    BISCAY CHARTERING SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 5296 , F 131, S 8, H BI 60660, I/A 4 H (14.10.19).
  4. 01/10/2014#2991802
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BISCAY CHARTERING SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FERNANDEZ GONZALEZ ANA TERESA. Nombramientos. Adm. Solid.: FERNANDEZ GONZALEZ ANA TERESA;SAN JUAN QUINTANA ASIER. Modificaciones estatutarias. Cambio del Organo de Administración: Adm…
  5. 16/06/2014#2851839
    Ceses/DimisionesNombramientosModificaciones estatutarias
    BISCAY CHARTERING SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: FERNANDEZ GONZALEZ LUCIA ISABEL;SAN JUAN MARINA JESUS;FERNANDEZ GONZALEZ ANA TERESA. Presidente: SAN JUAN MARINA JESUS. Secretario: FERNANDEZ GONZALEZ LUCIA ISABEL. Cons.Del.Sol: SAN J…
  6. 20/11/2012#1992987

    Company name: BISKAY CHARTERING SOCIEDAD LIMITADA

    Cambio de denominación social
    BISKAY CHARTERING SOCIEDAD LIMITADA. Cambio de denominación social. BISCAY CHARTERING SOCIEDAD LIMITADA. Datos registrales. T 5296 , F 130, S 8, H BI 60660, I/A 2 ( 6.11.12).
  7. 06/08/2012#1847686

    Company name: BISKAY CHARTERING SOCIEDAD LIMITADA

    ConstituciónNombramientos
    BISKAY CHARTERING SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 25.06.12. Objeto social: explotación de negocio de transportes marítimos y fluvial de viajeros y mercancías. Domicilio: C/ LUCHANA 6 BAJO DC (BILBAO). Capital: 3.010,00 Euros…

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 2012

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/ LUCHANA 6 BAJO DC (BILBAO), 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 — Actividades anexas al transporte marítimo y por vías navegables interiores — are listed together.

Prospect this sectorAll companies in this sector