LIMUSIN NORTE SL
Hoja BU10361· NIF B20624730
- Registered address :
- Activity :
- Transporte por taxi
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for LIMUSIN NORTE SL
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
- Aguado Garcia SantiagoCeased on 15/11/2021PresidenteConsejero Delegado SolidarioConsejero
- Aguado Rubio EnriqueCeased on 15/11/2021Consejero Delegado SolidarioConsejero
- Aguado Gavilan Miguel AngelCeased on 15/11/2021Consejero Delegado SolidarioConsejero
- Arriaga Ruiz De Infante Jesus EstebanCeased on 19/03/2021Consejero Delegado Solidario
- Arriaga Ruiz De Infante FidelCeased on 19/03/2021Consejero Delegado Solidario
- Arriaga Ruiz Jose IgnacioCeased on 19/03/2021Consejero Delegado Solidario
- INTERURBANA DE AUTOBUSES SACeased on 12/05/2022Administrador únicoAdministrador Único
- Interurbana De Autobuses SCeased on 06/05/2022Administrador Único
- Churtichaga Gutierrez FranciscoCeased on 15/11/2021Consejero
- Aguado Gavilan EduardoCeased on 15/11/2021Consejero
- Aguado Rubio Maria MartaCeased on 15/11/2021Consejero
- Arriaga Ruiz De Infante Jose MariaCeased on 19/03/2021Consejero
- Rueda Gonzalez Pedro AntonioCeased on 15/11/2021Secretario no Consejero
Authorised representatives
Former
- Pedreira Ruiz De Arcaute OlgaCeased on 06/05/2022Apoderado
- Gutierrez Coteron AgustinCeased on 06/05/2022Apoderado Mancomunado Solidario
Directors network map
Cap table · shareholdings
Individual · since 26/03/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Interurbana De Autobuses S100 %
Individual · ultimate beneficial owner · since 26/03/2021
Beneficial owner network map
Registered actos
- DisoluciónPublished 12/05/2022· Registered 06/05/2022· I/A 7
- ExtinciónPublished 12/05/2022· Registered 06/05/2022· I/A 7
- Ceses/DimisionesPublished 22/11/2021· Registered 15/11/2021· I/A 6
- NombramientosPublished 22/11/2021· Registered 15/11/2021· I/A 6
- Declaración de unipersonalidadPublished 26/03/2021· Registered 19/03/2021· I/A 5
- Ceses/DimisionesPublished 26/03/2021· Registered 19/03/2021· I/A 5
- NombramientosPublished 26/03/2021· Registered 19/03/2021· I/A 5
- NombramientosPublished 03/03/2020· Registered 26/02/2020· I/A 4
- Ceses/DimisionesPublished 03/03/2020· Registered 26/02/2020· I/A 3
- NombramientosPublished 03/03/2020· Registered 26/02/2020· I/A 3
Changes
- 12/05/2022Disolución
- 12/05/2022Extinción
- 26/03/2021Declaración de unipersonalidad
INTERURBANA DE AUTOBUSES S
Timeline (BORME)
- 12/05/2022#6957073DisoluciónExtinción
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).
- 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… - 22/11/2021#6691833Ceses/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: … - 26/03/2021#6328207Declaración 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… - 03/03/2020#5822978Nombramientos
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).
- 03/03/2020#5822977Ceses/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 …
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Transporte por taxi — are listed together.