ITSASUXUE SOCIEDAD LIMITADA

Hoja BI78014· NIF B67978759

VigenteBizkaia
Registered address :
Activity :
Otras actividades anexas al transporte
Legal form :
Sociedad Limitada (SL)
Share capital :
120 000,00 €
Incorporation :
20/01/2022
Director :
Saez Mourille Fermin

Legal information

Legal information for ITSASUXUE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000072798264
Legal formSociedad Limitada (SL)
Share capital120 000,00 €
Incorporation date20/01/2022
Register referenceTomo 6062 · Folio 87 · Hoja BI78014
StatusVigente

Activity

ITSASUXUE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). It was incorporated on 20 January 2022. The Spanish commercial register has published 6 filings for this company, from 20 January 2022 to 25 March 2025, across 5 distinct types of filing. Its registered share capital is 120 000,00 €.

Economic activity (CNAE)

5229 · Otras actividades anexas al transporte

Corporate purpose

Cambio del código CNAE correspondiente a la actividad principal que será: "5229-OTRAS ACTIVIDADES ANEXAS AL TRANSPORTE".

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
ITSASUXUE SOCIEDAD LI…Saez Mourille FerminSaez Mourille Fermin

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ITSASUXUE SOCIEDAD LI…Saez Mourille FerminSaez Mourille Fermin

Beneficial owner (UBO)

Saez Mourille Fermin100 %

Individual · ultimate beneficial owner · since 26/03/2024

Beneficial owner network map

2 nodes Person Company
ITSASUXUE SOCIEDAD LI…Saez Mourille FerminSaez Mourille Fermin

Registered actos

  1. Ampliación de capitalPublished 25/03/2025· Registered 18/03/2025· I/A 5
  2. Declaración de unipersonalidadPublished 26/03/2024· Registered 18/03/2024· I/A 3
  3. Ampliación de capitalPublished 22/03/2023· Registered 09/03/2023· I/A 2
  4. Cambio de objeto socialPublished 22/03/2023· Registered 09/03/2023· I/A 2
  5. ConstituciónPublished 20/01/2022· Registered 11/01/2022· I/A 1
  6. NombramientosPublished 20/01/2022· Registered 11/01/2022· I/A 1

Changes

  1. 26/03/2024Declaración de unipersonalidad

    SAEZ MOURILLE FERMIN

  2. 22/03/2023Cambio de objeto social

    Cambio del código CNAE correspondiente a la actividad principal que será: "5229-OTRAS ACTIVIDADES ANEXAS AL TRANSPORTE".

Capital · events

  1. 25/03/2025Ampliación de capital
    Resulting capital: 120 000,00 € (+60 000,00 €)
  2. 22/03/2023Ampliación de capital
    Resulting capital: 60 000,00 € (+26 000,00 €)
  3. 20/01/2022Constitución
    Initial capital: 34 000,00 €

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. 25/03/2025#8558845
    Ampliación de capital
    ITSASUXUE SOCIEDAD LIMITADA. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 120.000,00 Euros. Datos registrales. S 8 , H BI 78014, I/A 5 (18.03.25).
  2. 26/03/2024#8006499
    Declaración de unipersonalidad
    ITSASUXUE SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SAEZ MOURILLE FERMIN. Datos registrales. T 6062 , F 87, S 8, H BI 78014, I/A 3 (18.03.24).
  3. 22/03/2023#7449192
    Ampliación de capitalCambio de objeto social
    ITSASUXUE SOCIEDAD LIMITADA. Ampliación de capital. Capital: 26.000,00 Euros. Resultante Suscrito: 60.000,00 Euros. Cambio de objeto social. Cambio del código CNAE correspondiente a la actividad principal que será: "5229-OTRAS ACTIVIDADES ANEXAS AL T…
  4. 20/01/2022#6772009
    ConstituciónNombramientos
    ITSASUXUE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 5.01.22. Objeto social: TRANSPORTE DE TODA CLASE DE MERCANCIAS POR CUALQUIER VIA DE COMUNICACION, TERRESTRE, AEREA, MARITIMA Y FLUVIAL, TANTO DE AMBITO NACIONAL COMO INTERNACIONAL CO…

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 2022

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/ MEZO 11 3 B (ERANDIO), 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 — Otras actividades anexas al transporte — are listed together.

Prospect this sectorAll companies in this sector