LEMA TRANSIT SOCIEDAD LIMITADA

Hoja BI28833· NIF B95106274

LiquidadaBizkaia
Registered address :
Activity :
Otras actividades anexas al transporte
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for LEMA TRANSIT SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000064251451
Legal formSociedad Limitada (SL)
Register referenceTomo 3946 · Folio 150 · Hoja BI28833
StatusLiquidada

Activity

LEMA TRANSIT 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). The Spanish commercial register has published 12 filings for this company, from 25 February 2010 to 8 August 2024, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5229 · Otras actividades anexas al transporte

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
LEMA TRANSIT SOCIEDAD…Aduanas Logistica Transportes E Intermediacion EnAduanas Logistica Tr…ALTIUS ALMACENES Y DISTRIBUCION SLALTIUS ALMACENES Y D…

Beneficial owner (UBO)

Aduanas Logistica Transportes E Intermediacion En100 %

Individual · ultimate beneficial owner · since 12/03/2024

Beneficial owner network map

3 nodes Person Company
LEMA TRANSIT SOCIEDAD…Aduanas Logistica Transportes E Intermediacion EnAduanas Logistica Tr…ALTIUS ALMACENES Y DISTRIBUCION SLALTIUS ALMACENES Y D…

Registered actos

  1. Modificaciones estatutariasPublished 08/08/2024· Registered 01/08/2024· I/A 13
  2. NombramientosPublished 12/03/2024· Registered 04/03/2024· I/A 11
  3. RevocacionesPublished 12/03/2024· Registered 04/03/2024· I/A 10
  4. Declaración de unipersonalidadPublished 12/03/2024· Registered 04/03/2024· I/A 9
  5. Ceses/DimisionesPublished 12/03/2024· Registered 04/03/2024· I/A 9
  6. NombramientosPublished 12/03/2024· Registered 04/03/2024· I/A 9
  7. Cambio de domicilio socialPublished 12/03/2024· Registered 04/03/2024· I/A 9
  8. Cambio de domicilio socialPublished 07/02/2023· Registered 31/01/2023· I/A 8
  9. NombramientosPublished 24/03/2011· Registered 11/03/2011· I/A 7
  10. Ceses/DimisionesPublished 24/03/2011· Registered 11/03/2011· I/A 6
  11. NombramientosPublished 24/03/2011· Registered 11/03/2011· I/A 6
  12. Cambio de domicilio socialPublished 25/02/2010· Registered 08/02/2010· I/A 5

Changes

  1. 08/08/2024Modificaciones estatutarias
  2. 12/03/2024Cambio de domicilio social

    C/ GRAN VIA 53 1º IZ (BILBAO)

  3. 12/03/2024Declaración de unipersonalidad

    ADUANAS LOGISTICA TRANSPORTES E INTERMEDIACION EN

  4. 07/02/2023Cambio de domicilio social

    C/ ITURRIONDO 18 2º - DEPARTAMENTO A, EDIFICIO MET (LEIOA)

  5. 25/02/2010Cambio de domicilio social

    C/ ITURRIONDO KALEA, 18, EDIFICIO METRO F-2& PLANT (LEIOA)

Timeline (BORME)

  1. 08/08/2024#8207088
    Modificaciones estatutarias
    LEMA TRANSIT SOCIEDAD LIMITADA. Modificaciones estatutarias. 9. Convocatoria Junta General. Página web de la sociedad. Creación de la página web corporativa: lema-transit.com. Datos registrales. S 8 , H BI 28833, I/A 13 ( 1.08.24).
  2. 12/03/2024#7981344
    Nombramientos
    LEMA TRANSIT SOCIEDAD LIMITADA. Nombramientos. Apoderado: UGALDE ALLIKA KARMELE. Datos registrales. T 3946 , F 150, S 8, H BI 28833, I/A 11 ( 4.03.24).
  3. 12/03/2024#7981343
    Revocaciones
    LEMA TRANSIT SOCIEDAD LIMITADA. Revocaciones. Apoderado: MAGUREGUI ABERASTURI SUSANE HIRUNE. Datos registrales. T 3946 , F 150, S 8, H BI 28833, I/A 10 ( 4.03.24).
  4. 12/03/2024#7981342
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    LEMA TRANSIT SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ADUANAS LOGISTICA TRANSPORTES E INTERMEDIACION EN. Ceses/Dimisiones. Adm. Unico: LEANDRO GONZALEZ CARLOS ANGEL. Nombramientos. Adm. Unico: GARCIA-MAURIÑO BRASCHI JAIME. Camb…
  5. 07/02/2023#7375522
    Cambio de domicilio social
    LEMA TRANSIT SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ITURRIONDO 18 2º - DEPARTAMENTO A, EDIFICIO MET (LEIOA). Datos registrales. T 3946 , F 150, S 8, H BI 28833, I/A 8 (31.01.23).
  6. 24/03/2011#1138455
    Nombramientos
    LEMA TRANSIT SOCIEDAD LIMITADA. Nombramientos. Apoderado: MAGUREGUI ABERASTURI SUSANE HIRUNE. Datos registrales. T 3946 , F 149, S 8, H BI 28833, I/A 7 (11.03.11).
  7. 24/03/2011#1138454
    Ceses/DimisionesNombramientos
    LEMA TRANSIT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MAGUREGUI ABERASTURI SUSANE HIRUNE. Nombramientos. Adm. Unico: LEANDRO GONZALEZ CARLOS ANGEL. Datos registrales. T 3946 , F 148, S 8, H BI 28833, I/A 6 (11.03.11).
  8. 25/02/2010#607497
    Cambio de domicilio social
    LEMA TRANSIT SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ITURRIONDO KALEA, 18, EDIFICIO METRO F-2& PLANT (LEIOA). Datos registrales. T 3946 , F 148, S 8, H BI 28833, I/A 5 ( 8.02.10).

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 53 1º IZ (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 — Otras actividades anexas al transporte — are listed together.

Prospect this sectorAll companies in this sector