TB EXPRESS GUIPUZCOA SL

Hoja SS15869· NIF B20659546

Struck off · 29/10/2020Gipuzkoa
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TB EXPRESS GUIPUZCOA SL

NIF
Hoja registral
IRUS1000120258651
Legal formSociedad Limitada (SL)
LocalityAndoain
Registro MercantilGIPUZKOA
Register referenceTomo 1751 · Folio 196 · Hoja SS15869
Former names
TB EXPRESS GUIPUZCOA SL EN LIQUIDACION2015-09-30
StatusExtinguida

Activity

TB EXPRESS GUIPUZCOA SL is a Sociedad Limitada (SL) with its registered office in Andoain (Gipuzkoa, País Vasco). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 6 filings for this company, from 15 February 2012 to 29 October 2020, across 4 distinct types of filing. It appears in the register as “Extinguida”.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 29/10/2020· Registered 14/10/2020· I/A 15
  2. Ceses/DimisionesPublished 30/09/2015· Registered 11/09/2015· I/A 14
  3. DisoluciónPublished 30/09/2015· Registered 11/09/2015· I/A 14
  4. NombramientosPublished 28/11/2013· Registered 19/11/2013· I/A 12

Changes

  1. 29/10/2020Extinción
  2. 30/09/2015Cambio de denominación social

    TB EXPRESS GUIPUZCOA SL→TB EXPRESS GUIPUZCOA SL EN LIQUIDACION

  3. 30/09/2015Disolución

Timeline (BORME)

  1. 29/10/2020#6093679
    Extinción
    TB EXPRESS GUIPUZCOA SL. Situación concursal. Procedimiento concursal 560/2014. FIRME: Si, Fecha de resolución 29/09/2020. Auto de conclusión del concurso. Insuficiencia de la masa activa. Juzgado: num. 0 JUZGADO DE LO MERCANTIL NUMERO 7 DE MADRID. J…
  2. 30/09/2015#3519248

    Company name: TB EXPRESS GUIPUZCOA SL EN LIQUIDACION

    Ceses/DimisionesDisolución
    TB EXPRESS GUIPUZCOA SL EN LIQUIDACION. Ceses/Dimisiones. Consejero: OCHAYTA MUÑOZ PILUCA;PEREZ MUÑOZ ANA ISABEL;MUÑOZ GIVICA MARIA ELENA;ALABAU CEBRIA JAVIER;ZUAZUA BERNAL FRANCISCO-JAVIER. Presidente: PEREZ MUÑOZ ANA ISABEL. Secretario: OCHAYTA MUÑ…
  3. 31/12/2014#3134482
    TB EXPRESS GUIPUZCOA SL. Situación concursal. Procedimiento concursal 560/2014. FIRME: Si, Fecha de resolución 28/07/2014. Auto de declaración de concurso. Voluntario. Juzgado: num. 7 JUZGADO DE LO MERCANTIL DE MADRID. Juez: SANTIAGO SENENT MARTINEZ.…
  4. 28/11/2013#2559215
    Nombramientos
    TB EXPRESS GUIPUZCOA SL. Nombramientos. Apoderado: OCHAYTA MUÑOZ MARIA PILAR. Datos registrales. T 1751 , F 195, S 8, H SS 15869, I/A 12 (19.11.13).
  5. 15/02/2012#1593461
    TB EXPRESS GUIPUZCOA SL. Otros conceptos: El Pleno Municipal del Ayuntamiento de Andoain en sesión ordinaria del 30/05/2002 acordó el CAMBIO DE DENOMINACION y NUMERACION del DOMICILIO SOCIAL de "TB EXPRESS GUIPUZCOA, SL" quedando éste establecido en …

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 addressAndoain, Gipuzkoa
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 de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector

Insolvency · concursos

  1. Otro acto concursal21/10/2020
    ⚖️ JUZGADO DE LO MERCANTIL NÚMERO 7 DE MADRID Proc. 560/2014
    Judge: EDUARDO GÓMEZ LÓPEZ

    SE HOMOLOGA el ACUERDO DE REFINANCIACIÓN alcanzado por CLEVER SERVICIOS EMPRESARIALES SL

    ⬇ 88.pdf⬇ Record (PDF)
    RPC-38892RPCLook it up in the RPC ↗
  2. Conclusión del concurso12/03/2020
    ⚖️ JUZGADO DE LO MERCANTIL NÚMERO 7 DE MADRID Proc. 560/2014
    Judge: Bárbara Córdoba Ardao

    Auto fijando retribución provisional de la Administración Concursal

    ⬇ 325_20 Auto retribucion provisional AC.pdf⬇ Record (PDF)
    RPC-38891RPCLook it up in the RPC ↗
See the full case