NUBIMAR FORWARDER SOCIEDAD LIMITADA

Hoja BI29396· NIF B95112603

VigenteBizkaia
Registered address :
Activity :
Transporte marítimo de mercancías
Legal form :
Sociedad Limitada (SL)
Director :
Larrabaster Vega Jon

Legal information

Legal information for NUBIMAR FORWARDER SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000064319345
Legal formSociedad Limitada (SL)
Register referenceTomo 3962 · Folio 197 · Hoja BI29396
StatusVigente

Activity

NUBIMAR FORWARDER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Transporte marítimo de mercancías” (CNAE 5020). The Spanish commercial register has published 8 filings for this company, from 23 March 2012 to 25 June 2024, across 3 distinct types of filing.

Economic activity (CNAE)

5020 · Transporte marítimo de mercancías

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
NUBIMAR FORWARDER SOC…Larrabaster Vega JonLarrabaster Vega Jon

Registered actos

  1. NombramientosPublished 25/06/2024· Registered 18/06/2024· I/A 14
  2. RevocacionesPublished 29/11/2021· Registered 08/11/2021· I/A 12
  3. NombramientosPublished 08/04/2021· Registered 24/03/2021· I/A 11
  4. RevocacionesPublished 14/12/2017· Registered 01/12/2017· I/A 10
  5. Ceses/DimisionesPublished 14/12/2017· Registered 01/12/2017· I/A 9
  6. NombramientosPublished 14/12/2017· Registered 01/12/2017· I/A 9
  7. NombramientosPublished 23/03/2012· Registered 07/03/2012· I/A 8
  8. RevocacionesPublished 23/03/2012· Registered 07/03/2012· I/A 7

Timeline (BORME)

  1. 25/06/2024#8141644
    Nombramientos
    NUBIMAR FORWARDER SOCIEDAD LIMITADA. Nombramientos. Apoderado: M & O HOLD SOCIEDAD LIMITADA. Datos registrales. S 8 , H BI 29396, I/A 14 (18.06.24).
  2. 29/11/2021#6703629
    Revocaciones
    NUBIMAR FORWARDER SOCIEDAD LIMITADA. Revocaciones. Apoderado: NUÑEZ BILBAO JOSE VICENTE. Datos registrales. T 3962 , F 197, S 8, H BI 29396, I/A 12 ( 8.11.21).
  3. 08/04/2021#6347803
    Nombramientos
    NUBIMAR FORWARDER SOCIEDAD LIMITADA. Nombramientos. Apoderado: ALDANA GUERRERO MARIA JOSE. Datos registrales. T 3962 , F 197, S 8, H BI 29396, I/A 11 (24.03.21).
  4. 14/12/2017#4660909
    Revocaciones
    NUBIMAR FORWARDER SOCIEDAD LIMITADA. Revocaciones. Apo.Manc.: LARRABASTER VEGA JON;NUÑEZ BILBAO JOSE VICENTE. Datos registrales. T 3962 , F 197, S 8, H BI 29396, I/A 10 ( 1.12.17).
  5. 14/12/2017#4660908
    Ceses/DimisionesNombramientos
    NUBIMAR FORWARDER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ALVAREZ DOMINGUEZ LUIS MIGUEL. Nombramientos. Adm. Unico: LARRABASTER VEGA JON. Datos registrales. T 3962 , F 197, S 8, H BI 29396, I/A 9 ( 1.12.17).
  6. 23/03/2012#1654942
    Nombramientos
    NUBIMAR FORWARDER SOCIEDAD LIMITADA. Nombramientos. Apo.Manc.: LARRABASTER VEGA JON;NUÑEZ BILBAO JOSE VICENTE. Datos registrales. T 3962 , F 195, S 8, H BI 29396, I/A 8 ( 7.03.12).
  7. 23/03/2012#1654941
    Revocaciones
    NUBIMAR FORWARDER SOCIEDAD LIMITADA. Revocaciones. Apoderado: GARCIA SECO ANGEL;GARCIA CALVO GORKA. Datos registrales. T 3962 , F 195, S 8, H BI 29396, I/A 7 ( 7.03.12).

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 addressRIBERA DE AXPE 11 Ptl.D1, BIZKAIA, ERANDIO
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 marítimo de mercancías — are listed together.

Prospect this sectorAll companies in this sector