GETRANSA NORTE SOCIEDAD LIMITADA
Hoja BI18015· NIF B48402077
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for GETRANSA NORTE SOCIEDAD LIMITADA
Activity
GETRANSA NORTE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 6 filings for this company, from 27 May 2009 to 14 June 2010, across 2 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Muñoz Urbano FernandoConsejero Delegado
- Aparicio Valero SergioConsejero
- Martin Valdelvira MauricioConsejero
Directors network map
Cap table · shareholdings
- GRUPO EMPRESARIAL TRAMAS SOCIEDAD LIMITADA(formerly TRANSCOMA GRUPO EMPRESARIAL SOCIEDAD LIMITADA)100 %
Legal entity · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GRUPO EMPRESARIAL TRAMAS SOCIEDAD LIMITADA100 %Vigente
Legal entity
Beneficial owner network map
Registered actos
- NombramientosPublished 29/05/2009· Registered 15/05/2009· I/A 20
- NombramientosPublished 27/05/2009· Registered 12/05/2009· I/A 19
- NombramientosPublished 27/05/2009· Registered 12/05/2009· I/A 18
- NombramientosPublished 27/05/2009· Registered 12/05/2009· I/A 17
- NombramientosPublished 27/05/2009· Registered 12/05/2009· I/A 16
Timeline (BORME)
- 14/06/2010#762719Cambio de identidad del socio único
GETRANSA NORTE SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: TRANSCOMA GRUPO EMPRESARIAL SOCIEDAD LIMITADA. Datos registrales. T 2221 , F 153, S 8, H BI 18015, I/A 21 ( 1.06.10).
- 29/05/2009#236649Nombramientos
GETRANSA NORTE SOCIEDAD LIMITADA. Nombramientos. Apoderado: MARTIN VALDELVIRA MAURICIO. Datos registrales. T 2221 , F 152, S 8, H BI 18015, I/A 20 (15.05.09).
- 27/05/2009#232092Nombramientos
GETRANSA NORTE SOCIEDAD LIMITADA. Nombramientos. Apo.Manc.: GONZALEZ GOMEZ ANA MARIA;FORNE VALENCIA VANESA. Datos registrales. T 2221 , F 152, S 8, H BI 18015, I/A 19 (12.05.09).
- 27/05/2009#232091Nombramientos
GETRANSA NORTE SOCIEDAD LIMITADA. Nombramientos. Apo.Manc.: GARCIA ASENSIO JOSE. Datos registrales. T 2221 , F 152, S 8, H BI 18015, I/A 18 (12.05.09).
- 27/05/2009#232090Nombramientos
GETRANSA NORTE SOCIEDAD LIMITADA. Nombramientos. Apo.Manc.: RODRIGUEZ SALGUEIRO PURIFICACION. Datos registrales. T 2221 , F 152, S 8, H BI 18015, I/A 17 (12.05.09).
- 27/05/2009#232089Nombramientos
GETRANSA NORTE SOCIEDAD LIMITADA. Nombramientos. Apo.Manc.: MARTINEZ DEL ROSARIO JOSE ANTONIO. Datos registrales. T 2221 , F 152, S 8, H BI 18015, I/A 16 (12.05.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.