FUNDI-TRANS SOCIEDAD LIMITADA
Hoja BI13708· NIF B48753941
- Registered address :
- Activity :
- Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 186 310,00 €
- Directors :
- ALTROS UNION SOCIEDAD LIMITADA, BETANIA POKI SOCIEDAD LIMITADA
Legal information
Legal information for FUNDI-TRANS SOCIEDAD LIMITADA
Activity
FUNDI-TRANS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). The Spanish commercial register has published 10 filings for this company, from 10 May 2010 to 18 March 2025, across 5 distinct types of filing. Its registered share capital is 186 310,00 €.
Economic activity (CNAE)
4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Directors and representatives
Directors
Current
- ALTROS UNION SOCIEDAD LIMITADASince 11/03/2025Administrador Solidario
- BETANIA POKI SOCIEDAD LIMITADASince 11/03/2025Administrador Solidario
Former
- Tascon Bosque JacoboCeased on 11/03/2025Administrador Único
- Tascon Sanjose Jose IgnacioCeased on 31/01/2013Administrador Único
Authorised representatives
Current
- Tascon Bosque FernandoSince 04/04/2018Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/03/2025· Registered 11/03/2025· I/A 12
- NombramientosPublished 18/03/2025· Registered 11/03/2025· I/A 12
- Ampliación de capitalPublished 27/02/2025· Registered 19/02/2025· I/A 11
- NombramientosPublished 13/04/2018· Registered 04/04/2018· I/A 9
- Cambio de domicilio socialPublished 13/04/2018· Registered 04/04/2018· I/A 8
- Ceses/DimisionesPublished 14/02/2013· Registered 31/01/2013· I/A 7
- NombramientosPublished 14/02/2013· Registered 31/01/2013· I/A 7
- Ceses/DimisionesPublished 10/05/2010· Registered 23/04/2010· I/A 6
- NombramientosPublished 10/05/2010· Registered 23/04/2010· I/A 6
- Modificaciones estatutariasPublished 10/05/2010· Registered 23/04/2010· I/A 6
Changes
- 13/04/2018Cambio de domicilio social
C/ SUTXA BIDEA 8 - BARRIO LARRONDO (LOIU)
- 10/05/2010Modificaciones estatutarias
Capital · events
- 27/02/2025Ampliación de capitalResulting capital: 186 310,00 € (+180 300,00 €)
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)
- 18/03/2025#8546782Ceses/DimisionesNombramientos
FUNDI-TRANS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: TASCON BOSQUE JACOBO. Nombramientos. Adm. Solid.: BETANIA POKI SOCIEDAD LIMITADA;ALTROS UNION SOCIEDAD LIMITADA. Otros conceptos: Cambio del Organo de Administración: Administrador único a … - 27/02/2025#8514994Ampliación de capital
FUNDI-TRANS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 180.300,00 Euros. Resultante Suscrito: 186.310,00 Euros. Datos registrales. S 8 , H BI 13708, I/A 11 (19.02.25).
- 13/04/2018#4838405Nombramientos
FUNDI-TRANS SOCIEDAD LIMITADA. Nombramientos. Apoderado: TASCON BOSQUE FERNANDO. Datos registrales. T 3216 , F 64, S 8, H BI 13708, I/A 9 ( 4.04.18).
- 13/04/2018#4838404Cambio de domicilio social
FUNDI-TRANS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ SUTXA BIDEA 8 - BARRIO LARRONDO (LOIU). Datos registrales. T 3216 , F 64, S 8, H BI 13708, I/A 8 ( 4.04.18).
- 14/02/2013#2127136Ceses/DimisionesNombramientos
FUNDI-TRANS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: TASCON SANJOSE JOSE IGNACIO. Nombramientos. Adm. Unico: TASCON BOSQUE JACOBO. Datos registrales. T 3216 , F 64, S 8, H BI 13708, I/A 7 (31.01.13).
- 10/05/2010#713575Ceses/DimisionesNombramientosModificaciones estatutarias
FUNDI-TRANS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: TASCON SANJOSE FERNANDO;TASCON SANJOSE JOSE IGNACIO. Nombramientos. Adm. Unico: TASCON SANJOSE JOSE IGNACIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador…
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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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
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.