MAIBASCTRANS SOCIEDAD LIMITADA

Hoja BI53126· NIF B95543047

VigenteBizkaia
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Director :
Martinez Ruiz Manuel
Former name :
MARCOS SANZ GARCIA SOCIEDAD LIMITADA

Legal information

Legal information for MAIBASCTRANS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000068664885
Legal formSociedad Limitada (SL)
Register referenceTomo 4981 · Folio 133 · Hoja BI53126
Former names
MARCOS SANZ GARCIA SOCIEDAD LIMITADA2010-03-04
StatusVigente

Activity

MAIBASCTRANS 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 10 filings for this company, from 4 March 2010 to 21 October 2019, across 5 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Martinez Ruiz Manuel100 %

Individual · ultimate beneficial owner · since 14/06/2012

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 14/06/2012· Registered 01/06/2012· I/A 5
  2. Declaración de unipersonalidadPublished 14/06/2012· Registered 31/05/2012· I/A 4
  3. Ceses/DimisionesPublished 14/06/2012· Registered 31/05/2012· I/A 4
  4. NombramientosPublished 14/06/2012· Registered 31/05/2012· I/A 4
  5. Cambio de domicilio socialPublished 14/06/2012· Registered 31/05/2012· I/A 4
  6. Ceses/DimisionesPublished 04/03/2010· Registered 18/02/2010· I/A 3
  7. NombramientosPublished 04/03/2010· Registered 18/02/2010· I/A 3
  8. Cambio de denominación socialPublished 04/03/2010· Registered 18/02/2010· I/A 3
  9. Cambio de domicilio socialPublished 04/03/2010· Registered 18/02/2010· I/A 3

Changes

  1. 14/06/2012Cambio de denominación social

    MARCOS SANZ GARCIA SOCIEDAD LIMITADA→MAIBASCTRANS SOCIEDAD LIMITADA

  2. 14/06/2012Cambio de domicilio social

    C/ J.MIGUEL ARRIETA MASCARUA Nº 22- 1º A (GUEÑES)

  3. 14/06/2012Declaración de unipersonalidad

    MARTINEZ RUIZ MANUEL

  4. 04/03/2010Cambio de domicilio social

    C/ BASIGO 22 (BAKIO)

Timeline (BORME)

  1. 21/10/2019#5625406
    MAIBASCTRANS SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 4981 , F 133, S 8, H BI 53126, I/A 6 (14.10.19). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  2. 14/06/2012#1770022
    Nombramientos
    MAIBASCTRANS SOCIEDAD LIMITADA. Nombramientos. Apoderado: ALONSO FERNANDEZ VICTORIANO. Datos registrales. T 4981 , F 133, S 8, H BI 53126, I/A 5 ( 1.06.12).
  3. 14/06/2012#1770021
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    MAIBASCTRANS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MARTINEZ RUIZ MANUEL. Ceses/Dimisiones. Adm. Unico: BASCONES LEON JUAN LUIS. Nombramientos. Adm. Unico: MARTINEZ RUIZ MANUEL. Cambio de domicilio social. C/ J.MIGUEL ARRIETA…
  4. 04/03/2010#619516

    Company name: MARCOS SANZ GARCIA SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    MARCOS SANZ GARCIA SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SANZ GARCIA MARCOS. Nombramientos. Adm. Unico: BASCONES LEON JUAN LUIS. Cambio de denominación social. MAIBASCTRANS SOCIEDAD LIMITADA. Cambio…

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.

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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/ J.MIGUEL ARRIETA MASCARUA Nº 22- 1º A (GUEÑES), Bizkaia

Prospect

Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.

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