EZKIOTRANS SL

Hoja SS34484· NIF B75066761

VigenteGipuzkoa
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
124 000,00 €
Incorporation :
16/05/2012
Director :
Goenaga Urdangarin Xabier

Legal information

Legal information for EZKIOTRANS SL

NIF
Hoja registral
IRUS1000125244659
Legal formSociedad Limitada (SL)
Share capital124 000,00 €
Incorporation date16/05/2012
LocalityOrmaiztegi
Register referenceTomo 2558 · Folio 70 · Hoja SS34484
StatusVigente

Activity

EZKIOTRANS SL is a Sociedad Limitada (SL) with its registered office in Ormaiztegi (Gipuzkoa, País Vasco). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 16 May 2012. The Spanish commercial register has published 14 filings for this company, from 16 May 2012 to 22 March 2021, across 6 distinct types of filing. Its registered share capital is 124 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

El transporte público de mercancías y la compraventa y arrendamiento de bienes inmuebles.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Gutierrez Casado Juan Carlos100 %

Individual · ultimate beneficial owner · since 16/05/2012

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 22/03/2021· Registered 11/03/2021· I/A 7
  2. NombramientosPublished 22/03/2021· Registered 11/03/2021· I/A 7
  3. Ceses/DimisionesPublished 11/11/2016· Registered 25/10/2016· I/A 6
  4. NombramientosPublished 11/11/2016· Registered 25/10/2016· I/A 6
  5. Cambio de domicilio socialPublished 11/11/2016· Registered 25/10/2016· I/A 6
  6. Ceses/DimisionesPublished 10/12/2013· Registered 28/11/2013· I/A 4
  7. NombramientosPublished 10/12/2013· Registered 28/11/2013· I/A 4
  8. Ampliación de capitalPublished 10/12/2013· Registered 28/11/2013· I/A 3
  9. Ceses/DimisionesPublished 19/11/2012· Registered 07/11/2012· I/A 2
  10. NombramientosPublished 19/11/2012· Registered 07/11/2012· I/A 2
  11. ConstituciónPublished 16/05/2012· Registered 04/05/2012· I/A 1
  12. Declaración de unipersonalidadPublished 16/05/2012· Registered 04/05/2012· I/A 1
  13. NombramientosPublished 16/05/2012· Registered 04/05/2012· I/A 1

Changes

  1. 11/11/2016Cambio de domicilio social

    AVDA ZUMARRALDE 10 (ORMAIZTEGI)

  2. 16/05/2012Declaración de unipersonalidad

    GUTIERREZ CASADO JUAN CARLOS

Capital · events

  1. 10/12/2013Ampliación de capital
    Resulting capital: 124 000,00 € (+121 000,00 €)
  2. 16/05/2012Constitución
    Initial capital: 3 000,00 €

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. 22/03/2021#6317482
    Ceses/DimisionesNombramientos
    EZKIOTRANS SL. Ceses/Dimisiones. Adm. Solid.: GOENAGA EPELDE JUAN JOSE;GOENAGA URDANGARIN XABIER. Nombramientos. Adm. Unico: GOENAGA URDANGARIN XABIER. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ú…
  2. 11/11/2016#4100299
    Ceses/DimisionesNombramientosCambio de domicilio social
    EZKIOTRANS SL. Ceses/Dimisiones. Adm. Unico: GOENAGA URDANGARIN XABIER. Nombramientos. Adm. Solid.: GOENAGA URDANGARIN XABIER;GOENAGA EPELDE JUAN JOSE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solida…
  3. 10/12/2013#2577749
    EZKIOTRANS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2558 , F 69, S 8, H SS 34484, I/A 5 (29.11.13).
  4. 10/12/2013#2577748
    Ceses/DimisionesNombramientos
    EZKIOTRANS SL. Ceses/Dimisiones. Adm. Unico: MUSTAFA SAMIR AKIF. Nombramientos. Adm. Unico: GOENAGA URDANGARIN XABIER. Datos registrales. T 2558 , F 69, S 8, H SS 34484, I/A 4 (28.11.13).
  5. 10/12/2013#2577747
    Ampliación de capital
    EZKIOTRANS SL. Ampliación de capital. Capital: 121.000,00 Euros. Resultante Suscrito: 124.000,00 Euros. Datos registrales. T 2558 , F 69, S 8, H SS 34484, I/A 3 (28.11.13).
  6. 19/11/2012#1988416
    Ceses/DimisionesNombramientos
    EZKIOTRANS SL. Sociedad unipersonal. Cambio de identidad del socio único: MUSTAFA SAMIR AKIF. Ceses/Dimisiones. Adm. Unico: GUTIERREZ CASADO JUAN CARLOS. Nombramientos. Adm. Unico: MUSTAFA SAMIR AKIF. Datos registrales. T 2558 , F 69, S 8, H SS 34484…
  7. 16/05/2012#1725168
    ConstituciónDeclaración de unipersonalidadNombramientos
    EZKIOTRANS SL. Constitución. Comienzo de operaciones: 27.03.12. Objeto social: El transporte público de mercancías y la compraventa y arrendamiento de bienes inmuebles. Domicilio: POLIG ANDUAGA 7-8. (EZKIO-ITSASO). Capital: 3.000,00 Euros. Declaració…

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 addressAVDA ZUMARRALDE 10 (ORMAIZTEGI), Ormaiztegi, Gipuzkoa
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