SAKONITRANS SOCIEDAD LIMITADA

Hoja BI42428· NIF B95364444

VigenteBizkaia
Registered address :
Activity :
Actividades anexas al transporte terrestre
Legal form :
Sociedad Limitada (SL)
Directors :
Amezaga Ibarrondo Jose Miguel, Amezaga Ibarrondo Borja, Amezaga Ibarrondo Aitor, Amezaga Ibarrondo Andoni, Amezaga Ibarrondo Iñigo, Amezaga Ibarrondo Jon Andoni

Legal information

Legal information for SAKONITRANS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000066832561
Legal formSociedad Limitada (SL)
Register referenceTomo 4545 · Folio 191 · Hoja BI42428
StatusVigente

Activity

SAKONITRANS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). The Spanish commercial register has published 11 filings for this company, from 4 February 2009 to 5 February 2021, across 6 distinct types of filing.

Economic activity (CNAE)

5221 · Actividades anexas al transporte terrestre

Corporate purpose

Ampliación: Alquiler de maquinaria, vehículos y elementos de transporte sin conductor.

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
SAKONITRANS SOCIEDAD …Amezaga Ibarrondo AitorAmezaga Ibarrondo Ai…Amezaga Ibarrondo AndoniAmezaga Ibarrondo An…Amezaga Ibarrondo BorjaAmezaga Ibarrondo Bo…Amezaga Ibarrondo IñigoAmezaga Ibarrondo Iñ…Amezaga Ibarrondo Jose MiguelAmezaga Ibarrondo Jo…Amezaga Ibarrondo Jon AndoniAmezaga Ibarrondo Jo…TRANSPORTES AMEZAGA SOCIEDAD LIMITADATRANSPORTES AMEZAGA …ETXEBARTAS SOCIEDAD LIMITADAETXEBARTAS SOCIEDAD …SUMINISTROS JESIBAR SOCIEDAD ANONIMASUMINISTROS JESIBAR …CASTRO AMBIENTAL SOCIEDAD LIMITADACASTRO AMBIENTAL SOC…AM INGURUMEN ZERBITZUAK SOCIEDAD LIMITADAAM INGURUMEN ZERBITZ…

Registered actos

  1. Cambio de objeto socialPublished 05/02/2021· Registered 26/01/2021· I/A 10
  2. NombramientosPublished 23/05/2019· Registered 16/05/2019· I/A 9
  3. RevocacionesPublished 11/10/2012· Registered 26/09/2012· I/A 8
  4. Ceses/DimisionesPublished 05/10/2012· Registered 19/09/2012· I/A 7
  5. NombramientosPublished 05/10/2012· Registered 19/09/2012· I/A 7
  6. ReeleccionesPublished 05/10/2012· Registered 19/09/2012· I/A 7
  7. NombramientosPublished 03/03/2011· Registered 18/02/2011· I/A 6
  8. NombramientosPublished 11/05/2009· Registered 28/04/2009· I/A 5
  9. Ceses/DimisionesPublished 04/02/2009· Registered 21/01/2009· I/A 4
  10. NombramientosPublished 04/02/2009· Registered 21/01/2009· I/A 4
  11. Modificaciones estatutariasPublished 04/02/2009· Registered 21/01/2009· I/A 4

Changes

  1. 05/02/2021Cambio de objeto social

    Ampliación: Alquiler de maquinaria, vehículos y elementos de transporte sin conductor.

  2. 04/02/2009Modificaciones estatutarias

Timeline (BORME)

  1. 05/02/2021#6244614
    Cambio de objeto social
    SAKONITRANS SOCIEDAD LIMITADA. Cambio de objeto social. Ampliación: Alquiler de maquinaria, vehículos y elementos de transporte sin conductor. Datos registrales. T 4545 , F 191, S 8, H BI 42428, I/A 10 (26.01.21).
  2. 23/05/2019#5410670
    Nombramientos
    SAKONITRANS SOCIEDAD LIMITADA. Nombramientos. Apoderado: AMEZAGA IBARRONDO JON ANDONI. Datos registrales. T 4545 , F 190, S 8, H BI 42428, I/A 9 (16.05.19).
  3. 11/10/2012#1933422
    Revocaciones
    SAKONITRANS SOCIEDAD LIMITADA. Revocaciones. Apoderado: AMEZAGA MADARIAGA JOSE MIGUEL. Datos registrales. T 4545 , F 190, S 8, H BI 42428, I/A 8 (26.09.12).
  4. 05/10/2012#1925291
    Ceses/DimisionesNombramientosReelecciones
    SAKONITRANS SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: AMEZAGA MADARIAGA JOSE MIGUEL. Presidente: AMEZAGA MADARIAGA JOSE MIGUEL. Nombramientos. Presidente: AMEZAGA IBARRONDO JOSE MIGUEL. Reelecciones. Consejero: AMEZAGA IBARRONDO IÑIGO. Secretar…
  5. 03/03/2011#1103996
    Nombramientos
    SAKONITRANS SOCIEDAD LIMITADA. Nombramientos. Apoderado: AMEZAGA IBARRONDO BORJA. Datos registrales. T 4545 , F 189, S 8, H BI 42428, I/A 6 (18.02.11).
  6. 11/05/2009#207192
    Nombramientos
    SAKONITRANS SOCIEDAD LIMITADA. Nombramientos. Apoderado: AMEZAGA MADARIAGA JOSE MIGUEL. Datos registrales. T 4545 , F 188, S 8, H BI 42428, I/A 5 (28.04.09).
  7. 04/02/2009#53073
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SAKONITRANS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: AMEZAGA MADARIAGA JOSE MIGUEL. Nombramientos. Consejero: AMEZAGA MADARIAGA JOSE MIGUEL. Presidente: AMEZAGA MADARIAGA JOSE MIGUEL. Consejero: AMEZAGA IBARRONDO IÑIGO. Secretario: AMEZAGA IB…

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 addressCMNO ARRIGA-SAKONI 14, 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 — Actividades anexas al transporte terrestre — are listed together.

Prospect this sectorAll companies in this sector