TIENEDIR SOCIEDAD LIMITADA
Hoja BI45425· NIF B95409587
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gonzalez Olarte Estibalitz
Legal information
Legal information for TIENEDIR SOCIEDAD LIMITADA
Activity
TIENEDIR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 7 filings for this company, from 7 March 2011 to 12 September 2024, across 3 distinct types of filing.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Gonzalez Olarte EstibalitzSince 23/01/2013Administrador Único
Former
- Ezkerra Uriarte Jose JavierCeased on 23/01/2013Administrador Único
Authorised representatives
Current
- Urkixa Sainz Miren JosuneSince 23/01/2013Apoderado Mancomunado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 05/02/2013· Registered 25/01/2013· I/A 5
- NombramientosPublished 05/02/2013· Registered 23/01/2013· I/A 4
- Ceses/DimisionesPublished 05/02/2013· Registered 23/01/2013· I/A 3
- NombramientosPublished 05/02/2013· Registered 23/01/2013· I/A 3
Changes
- 05/02/2013Cambio de domicilio social
C/ COLON DE LARREATEGUI Nº 26-4º I (BILBAO)
Timeline (BORME)
- 12/09/2024#8250560
TIENEDIR SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4663 , F 108, S 8, H BI 45425, I/A 5 H ( 1.08.24).
- 05/02/2013#2109556Cambio de domicilio social
TIENEDIR SOCIEDAD LIMITADA. Cambio de domicilio social. C/ COLON DE LARREATEGUI Nº 26-4º I (BILBAO). Datos registrales. T 4663 , F 108, S 8, H BI 45425, I/A 5 (25.01.13).
- 05/02/2013#2109555Nombramientos
TIENEDIR SOCIEDAD LIMITADA. Nombramientos. Apo.Manc.: GONZALEZ OLARTE ESTIBALITZ;URKIXA SAINZ MIREN JOSUNE. Datos registrales. T 4663 , F 107, S 8, H BI 45425, I/A 4 (23.01.13).
- 05/02/2013#2109554Ceses/DimisionesNombramientos
TIENEDIR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: EZKERRA URIARTE JOSE JAVIER. Nombramientos. Adm. Unico: GONZALEZ OLARTE ESTIBALITZ. Datos registrales. T 4663 , F 106, S 8, H BI 45425, I/A 3 (23.01.13).
- 31/01/2013#2101216
TIENEDIR SOCIEDAD LIMITADA. Reapertura hoja registral. Datos registrales. T 4663 , F 106, S 8, H BI 45425, I/A 2 m (23.01.13).
- 07/03/2011#1108750
TIENEDIR SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4663 , F 106, S 8, H BI 45425, I/A 2 H (16.02.11).
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
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.