ISLA GRUAS SOCIEDAD LIMITADA
Hoja BI24203· NIF B95018875
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Isla Irabien Gonzalo
Legal information
Legal information for ISLA GRUAS SOCIEDAD LIMITADA
Activity
ISLA GRUAS 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). The Spanish commercial register has published 5 filings for this company, from 16 February 2012 to 11 August 2016, across 4 distinct types of filing.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Isla Irabien GonzaloSince 03/02/2012Administrador Único
Authorised representatives
Current
- Isla Hierro GerardoSince 03/02/2012Apoderado
Directors network map
Cap table · shareholdings
- Isla Irabien Gonzalo100 %
Individual · since 11/08/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Isla Irabien Gonzalo100 %
Individual · ultimate beneficial owner · since 11/08/2016
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 11/08/2016· Registered 28/07/2016· I/A 4
- Cambio de domicilio socialPublished 11/08/2016· Registered 28/07/2016· I/A 4
- NombramientosPublished 16/02/2012· Registered 03/02/2012· I/A 3
- Ceses/DimisionesPublished 16/02/2012· Registered 03/02/2012· I/A 2
- NombramientosPublished 16/02/2012· Registered 03/02/2012· I/A 2
Changes
- 11/08/2016Cambio de domicilio social
CMNO CAMINO CAMPA ESCUELAS DE URIBARRI 2 3ºD (BILBAO)
- 11/08/2016Declaración de unipersonalidad
ISLA IRABIEN GONZALO
Timeline (BORME)
- 11/08/2016#3983195Declaración de unipersonalidadCambio de domicilio social
ISLA GRUAS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ISLA IRABIEN GONZALO. Cambio de domicilio social. CMNO CAMINO CAMPA ESCUELAS DE URIBARRI 2 3ºD (BILBAO). Datos registrales. T 3748 , F 152, S 8, H BI 24203, I/A 4 (28.07.16).
- 16/02/2012#1597418Nombramientos
ISLA GRUAS SOCIEDAD LIMITADA. Nombramientos. Apoderado: ISLA HIERRO GERARDO. Datos registrales. T 3748 , F 152, S 8, H BI 24203, I/A 3 ( 3.02.12).
- 16/02/2012#1597417Ceses/DimisionesNombramientos
ISLA GRUAS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ISLA HIERRO GERARDO. Nombramientos. Adm. Unico: ISLA IRABIEN GONZALO. Datos registrales. T 3748 , F 152, S 8, H BI 24203, I/A 2 ( 3.02.12).
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
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.