GARITRANS SOCIEDAD LIMITADA

Hoja BI56451· NIF B20725305

VigenteBizkaia
Registered address :
Activity :
Actividades anexas al transporte aéreo
Legal form :
Sociedad Limitada (SL)
Director :
Garcia-Miñaur Rotaeche Gonzalo

Legal information

Legal information for GARITRANS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000419283587
Legal formSociedad Limitada (SL)
Register referenceTomo 5121 · Folio 52 · Hoja BI56451
StatusVigente

Activity

GARITRANS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades anexas al transporte aéreo” (CNAE 5223). The Spanish commercial register has published 9 filings for this company, from 6 May 2010 to 22 October 2024, across 4 distinct types of filing.

Economic activity (CNAE)

5223 · Actividades anexas al transporte aéreo

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Directors network map

5 nodes Person Company
GARITRANS SOCIEDAD LI…Garcia-Miñaur Rotaeche GonzaloGarcia-Miñaur Rotaec…GARIBAO SOCIEDAD LIMITADAGARIBAO SOCIEDAD LIM…ALNOR 2000 SOCIEDAD LIMITADAALNOR 2000 SOCIEDAD …DEBAMI SOCIEDAD LIMITADADEBAMI SOCIEDAD LIMI…

Registered actos

  1. NombramientosPublished 22/10/2024· Registered 11/10/2024· I/A 11
  2. ReeleccionesPublished 07/10/2021· Registered 27/09/2021· I/A 9
  3. Cambio de domicilio socialPublished 04/05/2021· Registered 21/04/2021· I/A 8
  4. NombramientosPublished 18/03/2019· Registered 06/03/2019· I/A 7
  5. NombramientosPublished 04/05/2018· Registered 23/04/2018· I/A 6
  6. Ceses/DimisionesPublished 02/04/2018· Registered 20/03/2018· I/A 5
  7. NombramientosPublished 02/04/2018· Registered 20/03/2018· I/A 5
  8. NombramientosPublished 23/06/2016· Registered 09/06/2016· I/A 4
  9. Cambio de domicilio socialPublished 06/05/2010· Registered 21/04/2010· I/A 2

Changes

  1. 04/05/2021Cambio de domicilio social

    C/ GRAN VIA LOPEZ DE HARO 35 2º (BILBAO)

  2. 06/05/2010Cambio de domicilio social

    C/ SAN VICENTE, Nº 8, EDIFICIO ALBIA II (BILBAO)

Timeline (BORME)

  1. 22/10/2024#8306200
    Nombramientos
    GARITRANS SOCIEDAD LIMITADA. Nombramientos. Auditor: JDF AUDIT AND ADVISORY SOCIEDAD LIMITADA PROFESION. Datos registrales. S 8 , H BI 56451, I/A 11 (11.10.24).
  2. 07/10/2021#6632288
    Reelecciones
    GARITRANS SOCIEDAD LIMITADA. Reelecciones. Auditor: JDF AUDIT AND ADVISORY SOCIEDAD LIMITADA PROFESION. Datos registrales. T 5121 , F 52, S 8, H BI 56451, I/A 9 (27.09.21).
  3. 04/05/2021#6390802
    Cambio de domicilio social
    GARITRANS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ GRAN VIA LOPEZ DE HARO 35 2º (BILBAO). Datos registrales. T 5121 , F 51, S 8, H BI 56451, I/A 8 (21.04.21).
  4. 18/03/2019#5312597
    Nombramientos
    GARITRANS SOCIEDAD LIMITADA. Nombramientos. Auditor: JDF AUDIT AND ADVISORY SOCIEDAD LIMITADA PROFESION. Datos registrales. T 5121 , F 51, S 8, H BI 56451, I/A 7 ( 6.03.19).
  5. 04/05/2018#4866175
    Nombramientos
    GARITRANS SOCIEDAD LIMITADA. Nombramientos. Auditor: PEREZ JACOISTE SANTOS VIRGINIA. Datos registrales. T 5121 , F 51, S 8, H BI 56451, I/A 6 (23.04.18).
  6. 02/04/2018#4819763
    Ceses/DimisionesNombramientos
    GARITRANS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GARCIA-MIÑAUR GONZALEZ GONZALO. Nombramientos. Adm. Unico: GARCIA-MIÑAUR ROTAECHE GONZALO. Datos registrales. T 5121 , F 51, S 8, H BI 56451, I/A 5 (20.03.18).
  7. 23/06/2016#3913795
    Nombramientos
    GARITRANS SOCIEDAD LIMITADA. Nombramientos. Apoderado: RICO GIL ION. Datos registrales. T 5121 , F 51, S 8, H BI 56451, I/A 4 ( 9.06.16).
  8. 06/05/2010#710274
    Cambio de domicilio social
    GARITRANS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ SAN VICENTE, Nº 8, EDIFICIO ALBIA II (BILBAO). Datos registrales. T 5121 , F 50, S 8, H BI 56451, I/A 2 (21.04.10).

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 addressC/ GRAN VIA LOPEZ DE HARO 35 2º (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 aéreo — are listed together.

Prospect this sectorAll companies in this sector