LIMUSIN NORTE SL

Hoja BU10361· NIF B20624730

Struck off · 12/05/2022Burgos
Registered address :
Activity :
Transporte por taxi
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for LIMUSIN NORTE SL

NIF
Hoja registral
IRUS1000050664963
Legal formSociedad Limitada (SL)
Register referenceTomo 779 · Folio 216 · Hoja BU10361
StatusLiquidada

Activity

LIMUSIN NORTE SL is a Sociedad Limitada (SL) with its registered office in Burgos, Castilla y León. Its declared activity is “Transporte por taxi” (CNAE 4932). The Spanish commercial register has published 11 filings for this company, from 3 March 2020 to 12 May 2022, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4932 · Transporte por taxi

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Interurbana De Autobuses S100 %

Individual · ultimate beneficial owner · since 26/03/2021

Beneficial owner network map

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Registered actos

  1. DisoluciónPublished 12/05/2022· Registered 06/05/2022· I/A 7
  2. ExtinciónPublished 12/05/2022· Registered 06/05/2022· I/A 7
  3. Ceses/DimisionesPublished 22/11/2021· Registered 15/11/2021· I/A 6
  4. NombramientosPublished 22/11/2021· Registered 15/11/2021· I/A 6
  5. Declaración de unipersonalidadPublished 26/03/2021· Registered 19/03/2021· I/A 5
  6. Ceses/DimisionesPublished 26/03/2021· Registered 19/03/2021· I/A 5
  7. NombramientosPublished 26/03/2021· Registered 19/03/2021· I/A 5
  8. NombramientosPublished 03/03/2020· Registered 26/02/2020· I/A 4
  9. Ceses/DimisionesPublished 03/03/2020· Registered 26/02/2020· I/A 3
  10. NombramientosPublished 03/03/2020· Registered 26/02/2020· I/A 3

Changes

  1. 12/05/2022Disolución
  2. 12/05/2022Extinción
  3. 26/03/2021Declaración de unipersonalidad

    INTERURBANA DE AUTOBUSES S

Timeline (BORME)

  1. 12/05/2022#6957073
    DisoluciónExtinción
    LIMUSIN NORTE SL. Disolución. Fusion. Extinción. Datos registrales. T 779, L 570, F 216, S 8, H BU 10361, I/A 7 N ( 6.05.22).
  2. 10/03/2022#6850790
    LIMUSIN NORTE SL. Otros conceptos: Practicado cierre provisional por seis meses a la hoja registral de la Sociedad "LIMUSIN NORTE SL" absorbida junto con otras por "SERVICIO DE COCHES DE LUJO DE ALAVA SL" NIF B01151968 inscritas en el mercantil de Al
  3. 22/11/2021#6691833
    Ceses/DimisionesNombramientos
    LIMUSIN NORTE SL. Ceses/Dimisiones. Consejero: AGUADO GARCIA SANTIAGO;AGUADO RUBIO ENRIQUE;AGUADO RUBIO MARIA MARTA;AGUADO GAVILAN MIGUEL ANGEL;AGUADO GAVILAN EDUARDO;CHURTICHAGA GUTIERREZ FRANCISCO. Presidente: AGUADO GARCIA SANTIAGO. Cons.Del.Sol: 
  4. 26/03/2021#6328207
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    LIMUSIN NORTE SL. Declaración de unipersonalidad. Socio único: INTERURBANA DE AUTOBUSES S.A. Ceses/Dimisiones. Consejero: ARRIAGA RUIZ DE INFANTE JOSE MARIA. Presidente: ARRIAGA RUIZ DE INFANTE JOSE MARIA. Consejero: ARRIAGA RUIZ DE INFANTE JESUS EST
  5. 03/03/2020#5822978
    Nombramientos
    LIMUSIN NORTE SL. Nombramientos. Apoderado: PEDREIRA RUIZ DE ARCAUTE OLGA. Datos registrales. T 517, L 308, F 37, S 8, H BU 10361, I/A 4 (26.02.20).
  6. 03/03/2020#5822977
    Ceses/DimisionesNombramientos
    LIMUSIN NORTE SL. Ceses/Dimisiones. Cons.Del.Sol: ARRIAGA RUIZ JOSE IGNACIO;ARRIAGA RUIZ DE INFANTE JESUS ESTEBAN;ARRIAGA RUIZ DE INFANTE FIDEL. Nombramientos. Apo.Man.Soli: GUTIERREZ COTERON AGUSTIN. Datos registrales. T 517, L 308, F 35, S 8, H BU 

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/ SANTIAGO 29, BURGOS, PUEBLA DE ARGANZÓN, LA
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 por taxi — are listed together.