LUXATRANS SOCIEDAD LIMITADA

Hoja BI24231· NIF B95013868

VigenteBizkaia
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
60 049,00 €
Directors :
Linares Blanco Asier, Santa Maria De Unza Santisteban Josu

Legal information

Legal information for LUXATRANS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000063566974
Legal formSociedad Limitada (SL)
Share capital60 049,00 €
Register referenceTomo 3745 · Folio 210 · Hoja BI24231
StatusVigente

Activity

LUXATRANS 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 6 filings for this company, from 9 January 2014 to 31 December 2025, across 4 distinct types of filing. Its registered share capital is 60 049,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
LUXATRANS SOCIEDAD LI…Santa Maria De Unza Santisteban JosuSanta Maria De Unza …Linares Blanco AsierLinares Blanco AsierTRANSPORTES BALZATEGUI SOCIEDAD LIMITADATRANSPORTES BALZATEG…

Registered actos

  1. Ceses/DimisionesPublished 31/12/2025· Registered 22/12/2025· I/A 9
  2. NombramientosPublished 31/12/2025· Registered 22/12/2025· I/A 9
  3. Cambio de domicilio socialPublished 03/11/2016· Registered 25/10/2016· I/A 7
  4. Ampliación de capitalPublished 12/03/2014· Registered 24/02/2014· I/A 6
  5. Ceses/DimisionesPublished 09/01/2014· Registered 27/12/2013· I/A 5
  6. NombramientosPublished 09/01/2014· Registered 27/12/2013· I/A 5

Changes

  1. 03/11/2016Cambio de domicilio social

    CTRA EL JUNCAL 6 BAJO 8A - POLIGONO NESTAS (VALLE DE TRAPAGA-TRAPAGARAN)

Capital · events

  1. 12/03/2014Ampliación de capital
    Resulting capital: 60 049,00 € (+26 994,00 €)

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. 31/12/2025#9003487
    Ceses/DimisionesNombramientos
    LUXATRANS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: SAINZ ANGULO JOSE RAMON. Nombramientos. Adm. Mancom.: SANTA MARIA DE UNZA SANTISTEBAN JOSU. Datos registrales. S 8 , H BI 24231, I/A 9 (22.12.25).
  2. 03/11/2016#4092127
    Cambio de domicilio social
    LUXATRANS SOCIEDAD LIMITADA. Cambio de domicilio social. CTRA EL JUNCAL 6 BAJO 8A - POLIGONO NESTAS (VALLE DE TRAPAGA-TRAPAGARAN). Datos registrales. T 3745 , F 210, S 8, H BI 24231, I/A 7 (25.10.16).
  3. 12/03/2014#2714082
    Ampliación de capital
    LUXATRANS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 26.994,00 Euros. Resultante Suscrito: 60.049,00 Euros. Datos registrales. T 3745 , F 209, S 8, H BI 24231, I/A 6 (24.02.14).
  4. 09/01/2014#10466387
    Ceses/DimisionesNombramientos
    LUXATRANS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: SAINZ GUTIERREZ JOSE RAMON. Nombramientos. Adm. Mancom.: SAINZ ANGULO JOSE RAMON. Datos registrales. T 3745 , F 209, S 8, H BI 24231, I/A 5 (27.12.13).

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 addressCTRA EL JUNCAL 6 BAJO 8A - POLIGONO NESTAS (VALLE DE TRAPAGA-TRAPAGARAN), 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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector