SUEÑA MONEGROS SL
Hoja SS33342
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 14 000,00 €
- Incorporation :
- 23/03/2011
- Director :
- Biarge Sese Maria Lourdes
- Former name :
- AUTOBUSA MIKROBUSA SL
Legal information
Legal information for SUEÑA MONEGROS SL
Activity
SUEÑA MONEGROS SL is a Sociedad Limitada (SL) with its registered office in Gipuzkoa, País Vasco. It was incorporated on 23 March 2011. The Spanish commercial register has published 10 filings for this company, from 23 March 2011 to 25 March 2014, across 7 distinct types of filing. Its registered share capital is 14 000,00 €.
Corporate purpose
LA EXPLOTACION DE NEGOCIOS DE TRANSPORTE DE VIAJEROS Y MERCANCIAS EN GENERAL, PUBLICOS Y PRIVADOS, REGULARES O DISCRECIONALES, LA EXPLOTACION DE LOS SERVICIOS COMPLEMENTARIOS O AFINES A DICHO NEGOCIO, TALES COMO GARAJES, TALLERES, TRANSPORTES Y ABASTECIMIENTOS. ETC.-
Directors and representatives
Directors
Current
- Biarge Sese Maria LourdesSince 18/03/2014Administrador Único
Former
- Ugarte Garrido ImanolCeased on 18/03/2014Administrador Único
- Rebollo Rico Jose MariaCeased on 11/04/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 20/04/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 20/04/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 25/03/2014· Registered 18/03/2014· I/A 4
- NombramientosPublished 25/03/2014· Registered 18/03/2014· I/A 4
- Cambio de denominación socialPublished 25/03/2014· Registered 18/03/2014· I/A 4
- Declaración de unipersonalidadPublished 20/04/2011· Registered 11/04/2011· I/A 2
- Ceses/DimisionesPublished 20/04/2011· Registered 11/04/2011· I/A 2
- NombramientosPublished 20/04/2011· Registered 11/04/2011· I/A 2
- Cambio de domicilio socialPublished 20/04/2011· Registered 11/04/2011· I/A 2
- ConstituciónPublished 23/03/2011· Registered 14/03/2011· I/A 1
- NombramientosPublished 23/03/2011· Registered 14/03/2011· I/A 1
Capital · events
- 23/03/2011ConstituciónInitial capital: 14 000,00 €
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)
- 25/03/2014#2733748
Company name: AUTOBUSA MIKROBUSA SL
Ceses/DimisionesNombramientosCambio de denominación socialAUTOBUSA MIKROBUSA SL. Ceses/Dimisiones. Adm. Unico: UGARTE GARRIDO IMANOL. Nombramientos. Adm. Unico: BIARGE SESE MARIA LOURDES. Cambio de denominación social. SUEÑA MONEGROS SL. Datos registrales. T 2506 , F 173, S 8, H SS 33342, I/A 4 (18.03.14).
- 25/03/2014#2733747
Company name: AUTOBUSA MIKROBUSA SL
Cambio de identidad del socio únicoAUTOBUSA MIKROBUSA SL. Sociedad unipersonal. Cambio de identidad del socio único: BIARGE SESE MARIA LOURDES. Datos registrales. T 2506 , F 173, S 8, H SS 33342, I/A 3 (18.03.14).
- 20/04/2011#1180078
Company name: AUTOBUSA MIKROBUSA SL
Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialAUTOBUSA MIKROBUSA SL. Declaración de unipersonalidad. Socio único: UGARTE GARRIDO IMANOL. Ceses/Dimisiones. Adm. Unico: REBOLLO RICO JOSE MARIA. Nombramientos. Adm. Unico: UGARTE GARRIDO IMANOL. Cambio de domicilio social. C/ JAVIER BARCAIZTEGI, 15.… - 23/03/2011#1135064
Company name: AUTOBUSA MIKROBUSA SL
ConstituciónNombramientosAUTOBUSA MIKROBUSA SL. Constitución. Comienzo de operaciones: 23.02.11. Objeto social: LA EXPLOTACION DE NEGOCIOS DE TRANSPORTE DE VIAJEROS Y MERCANCIAS EN GENERAL, PUBLICOS Y PRIVADOS, REGULARES O DISCRECIONALES, LA EXPLOTACION DE LOS SERVICIOS COMP…
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 2011
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.