MISTERSHUTTLE SOCIEDAD LIMITADA

Hoja BI54280· NIF B95562112

Struck off · 25/04/2023Bizkaia
Registered address :
Activity :
Otros tipos de transporte terrestre de pasajeros n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 606,00 €
Incorporation :
03/04/2009

Legal information

Legal information for MISTERSHUTTLE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000068881169
Legal formSociedad Limitada (SL)
Share capital3 606,00 €
Incorporation date03/04/2009
Register referenceTomo 5025 · Folio 185 · Hoja BI54280
StatusLiquidada

Activity

MISTERSHUTTLE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otros tipos de transporte terrestre de pasajeros n.c.o.p.” (CNAE 4939). It was incorporated on 3 April 2009. The Spanish commercial register has published 12 filings for this company, from 3 April 2009 to 25 April 2023, across 8 distinct types of filing. Its registered share capital is 3 606,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4939 · Otros tipos de transporte terrestre de pasajeros n.c.o.p.

Corporate purpose

intermediación entre clientes y proveedores de servicios de transportes depasajeros terrestres.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
MISTERSHUTTLE SOCIEDA…Pellitero Espinosa SantiagoPellitero Espinosa S…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MISTERSHUTTLE SOCIEDA…Mingo Garcia PaulaMingo Garcia Paula

Beneficial owner (UBO)

Mingo Garcia Paula100 %

Individual · ultimate beneficial owner · since 03/04/2009

Beneficial owner network map

2 nodes Person Company
MISTERSHUTTLE SOCIEDA…Mingo Garcia PaulaMingo Garcia Paula

Registered actos

  1. Ceses/DimisionesPublished 25/04/2023· Registered 17/04/2023· I/A 4
  2. NombramientosPublished 25/04/2023· Registered 17/04/2023· I/A 4
  3. DisoluciónPublished 25/04/2023· Registered 17/04/2023· I/A 4
  4. ExtinciónPublished 25/04/2023· Registered 17/04/2023· I/A 4
  5. Ceses/DimisionesPublished 14/12/2017· Registered 30/11/2017· I/A 3
  6. NombramientosPublished 14/12/2017· Registered 30/11/2017· I/A 3
  7. Cambio de domicilio socialPublished 14/12/2017· Registered 30/11/2017· I/A 3
  8. Cambio de domicilio socialPublished 29/04/2014· Registered 15/04/2014· I/A 2
  9. ConstituciónPublished 03/04/2009· Registered 24/03/2009· I/A 1
  10. Declaración de unipersonalidadPublished 03/04/2009· Registered 24/03/2009· I/A 1
  11. NombramientosPublished 03/04/2009· Registered 24/03/2009· I/A 1

Changes

  1. 25/04/2023Disolución
  2. 25/04/2023Extinción
  3. 14/12/2017Cambio de domicilio social

    C/ LANDABEKO 5 9º A (BARAKALDO)

  4. 29/04/2014Cambio de domicilio social

    C/ PRIM 13-DR 4º B (BILBAO)

  5. 03/04/2009Declaración de unipersonalidad

    MINGO GARCIA PAULA

Capital · events

  1. 03/04/2009Constitución
    Initial capital: 3 606,00 €

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. 25/04/2023#7501938
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MISTERSHUTTLE SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: PELLITERO ESPINOSA SANTIAGO. Adm. Unico: PELLITERO ESPINOSA SANTIAGO. Nombramientos. Liquidador: PELLITERO ESPINOSA SANTIAGO. Disolución. Voluntaria. Extinción. Datos registrales. T 5025 …
  2. 14/12/2017#4660863
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    MISTERSHUTTLE SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: PELLITERO ESPINOSA SANTIAGO. Ceses/Dimisiones. Adm. Unico: MINGO GARCIA PAULA. Nombramientos. Adm. Unico: PELLITERO ESPINOSA SANTIAGO. Cambio de domicilio soc…
  3. 29/04/2014#2785316
    Cambio de domicilio social
    MISTERSHUTTLE SOCIEDAD LIMITADA. Cambio de domicilio social. C/ PRIM 13-DR 4º B (BILBAO). Datos registrales. T 5025 , F 185, S 8, H BI 54280, I/A 2 (15.04.14).
  4. 03/04/2009#156164
    ConstituciónDeclaración de unipersonalidadNombramientos
    MISTERSHUTTLE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 17.02.09. Objeto social: intermediación entre clientes y proveedores de servicios de transportes depasajeros terrestres. Domicilio: C/ ITURRIBIDE 11 1º (BILBAO). Capital: 3.606,0…

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· Incorporated 2009

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/ LANDABEKO 5 9º A (BARAKALDO), 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 — Otros tipos de transporte terrestre de pasajeros n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector