IRUNERSA SOCIEDAD LIMITADA

Hoja BI56406· NIF B95605341

VigenteBizkaia
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
3 300,00 €
Incorporation :
26/04/2010
Director :
Gomez Villagra Luis Manuel

Legal information

Legal information for IRUNERSA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000069232358
Legal formSociedad Limitada (SL)
Share capital3 300,00 €
Incorporation date26/04/2010
Register referenceTomo 5120 · Folio 31 · Hoja BI56406
StatusVigente

Activity

IRUNERSA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 26 April 2010. The Spanish commercial register has published 6 filings for this company, from 26 April 2010 to 18 July 2024, across 5 distinct types of filing. Its registered share capital is 3 300,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

AMPLIACION: TRANSPORTE DE MERCANCIAS EN CIRCUITOS CERRADOS PUERTOS Y AEROPUERTOS. LA PRESTACION DE SERVICIOS DE TRANSPORTES PUBLICO POR CARRETERA, A EMPRESAS Y PARTICULARES. TALLER MECANICO DE REPARACION Y MANTENIMIENTO DE VEHICULOS.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

3 nodes Person Company
IRUNERSA SOCIEDAD LIM…Gomez Villagra Luis ManuelGomez Villagra Luis …SERDITRANS 2014 SOCIEDAD LIMITADASERDITRANS 2014 SOCI…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
IRUNERSA SOCIEDAD LIM…Gomez Villagra Luis ManuelGomez Villagra Luis …SERDITRANS 2014 SOCIEDAD LIMITADASERDITRANS 2014 SOCI…

Beneficial owner (UBO)

Gomez Villagra Luis Manuel100 %

Individual · ultimate beneficial owner · since 18/07/2024

Beneficial owner network map

3 nodes Person Company
IRUNERSA SOCIEDAD LIM…Gomez Villagra Luis ManuelGomez Villagra Luis …SERDITRANS 2014 SOCIEDAD LIMITADASERDITRANS 2014 SOCI…

Registered actos

  1. Declaración de unipersonalidadPublished 18/07/2024· Registered 11/07/2024· I/A 6
  2. RevocacionesPublished 24/05/2024· Registered 15/05/2024· I/A 5
  3. Cambio de objeto socialPublished 08/04/2021· Registered 24/03/2021· I/A 3
  4. NombramientosPublished 22/10/2020· Registered 13/10/2020· I/A 2
  5. ConstituciónPublished 26/04/2010· Registered 15/04/2010· I/A 1
  6. NombramientosPublished 26/04/2010· Registered 15/04/2010· I/A 1

Changes

  1. 18/07/2024Declaración de unipersonalidad

    GOMEZ VILLAGRA LUIS MANUEL

  2. 08/04/2021Cambio de objeto social

    AMPLIACION: TRANSPORTE DE MERCANCIAS EN CIRCUITOS CERRADOS PUERTOS Y AEROPUERTOS. LA PRESTACION DE SERVICIOS DE TRANSPORTES PUBLICO POR CARRETERA, A EMPRESAS Y PARTICULARES. TALLER MECANICO DE REPARACION Y MANTENIMIENTO DE VEHICULOS.

Capital · events

  1. 26/04/2010Constitución
    Initial capital: 3 300,00 €

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)

  1. 18/07/2024#8177514
    Declaración de unipersonalidad
    IRUNERSA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GOMEZ VILLAGRA LUIS MANUEL. Datos registrales. S 8 , H BI 56406, I/A 6 (11.07.24).
  2. 24/05/2024#8092588
    Revocaciones
    IRUNERSA SOCIEDAD LIMITADA. Revocaciones. Apoderado: GOMEZ POSTIGO IRUNE. Datos registrales. S 8 , H BI 56406, I/A 5 (15.05.24).
  3. 08/04/2021#6347790
    Cambio de objeto social
    IRUNERSA SOCIEDAD LIMITADA. Cambio de objeto social. AMPLIACION: TRANSPORTE DE MERCANCIAS EN CIRCUITOS CERRADOS PUERTOS Y AEROPUERTOS. LA PRESTACION DE SERVICIOS DE TRANSPORTES PUBLICO POR CARRETERA, A EMPRESAS Y PARTICULARES. TALLER MECANICO DE REPA…
  4. 22/10/2020#6085035
    Nombramientos
    IRUNERSA SOCIEDAD LIMITADA. Nombramientos. Apoderado: GOMEZ POSTIGO IRUNE. Datos registrales. T 5120 , F 30, S 8, H BI 56406, I/A 2 (13.10.20).
  5. 26/04/2010#693390
    ConstituciónNombramientos
    IRUNERSA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 30.03.10. Objeto social: LA COMPRAVENTA, ALQUILER, IMPORTACION Y EXPORTACION DE TODO TIPO DE VEHICULOS NUEVOS Y USADOS. Domicilio: AVDA SANTA ANA 18 1º D (LEIOA). Capital: 3.300,00 Eu…

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 2010

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 SANTA ANA 18 1º D (LEIOA), 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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector