TOBURBAY TRANS SL
Hoja NA33482· NIF B71152961
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 19 002,00 €
- Incorporation :
- 14/10/2013
- Director :
- Dobrota Costel Lucian
Legal information
Legal information for TOBURBAY TRANS SL
Activity
TOBURBAY TRANS SL is a Sociedad Limitada (SL) with its registered office in Lodosa (Navarra). It was incorporated on 14 October 2013. The Spanish commercial register has published 15 filings for this company, from 14 October 2013 to 30 November 2020, across 5 distinct types of filing. Its registered share capital is 19 002,00 €.
Corporate purpose
El transporte público de mercancías por carretera.
Directors and representatives
Directors
Current
- Dobrota Costel LucianSince 04/06/2020Administrador Único
Former
- Rat Edmond AdrianCeased on 04/06/2020Administrador Solidario
- Forrai AttilaCeased on 04/06/2020Administrador Solidario
- Burgui Vergara AntonioCeased on 27/08/2018Administrador Solidario
- Toledo Bernechea AntonioCeased on 18/05/2018Administrador Solidario
- Baigorri Bujanda ArturoCeased on 01/06/2016Administrador Solidario
Authorised representatives
Former
- Garcia De Galdeano Mangado AlbertoCeased on 07/05/2019Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 30/11/2020· Registered 19/11/2020· I/A 9
- Ceses/DimisionesPublished 15/06/2020· Registered 04/06/2020· I/A 8
- NombramientosPublished 15/06/2020· Registered 04/06/2020· I/A 8
- RevocacionesPublished 21/05/2019· Registered 07/05/2019· I/A 7
- Ceses/DimisionesPublished 09/05/2019· Registered 29/04/2019· I/A 6
- NombramientosPublished 09/05/2019· Registered 29/04/2019· I/A 6
- Ceses/DimisionesPublished 06/09/2018· Registered 27/08/2018· I/A 5
- NombramientosPublished 06/09/2018· Registered 27/08/2018· I/A 5
- Cambio de domicilio socialPublished 06/09/2018· Registered 27/08/2018· I/A 5
- NombramientosPublished 19/06/2018· Registered 31/05/2018· I/A 4
- Ceses/DimisionesPublished 28/05/2018· Registered 18/05/2018· I/A 3
- Ceses/DimisionesPublished 27/06/2016· Registered 01/06/2016· I/A 2
- NombramientosPublished 27/06/2016· Registered 01/06/2016· I/A 2
- ConstituciónPublished 14/10/2013· Registered 07/10/2013· I/A 1
- NombramientosPublished 14/10/2013· Registered 07/10/2013· I/A 1
Changes
- 30/11/2020Cambio de domicilio social
C/ CENTRO PARROQUIAL 13 (LODOSA)
- 06/09/2018Cambio de domicilio social
C/ LA FUENTE 7 3 DC (LODOSA)
Capital · events
- 14/10/2013ConstituciónInitial capital: 19 002,00 €
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)
- 30/11/2020#6144883Cambio de domicilio social
TOBURBAY TRANS SL. Cambio de domicilio social. C/ CENTRO PARROQUIAL 13 (LODOSA). Datos registrales. T 1688 , F 69, S 8, H NA 33482, I/A 9 (19.11.20).
- 15/06/2020#5907306Ceses/DimisionesNombramientos
TOBURBAY TRANS SL. Ceses/Dimisiones. Adm. Solid.: RAT EDMOND ADRIAN;FORRAI ATTILA. Nombramientos. Adm. Unico: DOBROTA COSTEL LUCIAN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registr… - 21/05/2019#5403412Revocaciones
TOBURBAY TRANS SL. Revocaciones. Apoderado: GARCIA DE GALDEANO MANGADO ALBERTO. Datos registrales. T 1688 , F 68, S 8, H NA 33482, I/A 7 ( 7.05.19).
- 09/05/2019#5387233Ceses/DimisionesNombramientos
TOBURBAY TRANS SL. Ceses/Dimisiones. Adm. Unico: RAT EDMOND ADRIAN. Nombramientos. Adm. Solid.: RAT EDMOND ADRIAN;FORRAI ATTILA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales… - 06/09/2018#5040002Ceses/DimisionesNombramientosCambio de domicilio social
TOBURBAY TRANS SL. Ceses/Dimisiones. Adm. Solid.: BURGUI VERGARA ANTONIO;RAT EDMOND ADRIAN. Nombramientos. Adm. Unico: RAT EDMOND ADRIAN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Cambio d… - 19/06/2018#4931420Nombramientos
TOBURBAY TRANS SL. Nombramientos. Apoderado: GARCIA DE GALDEANO MANGADO ALBERTO. Datos registrales. T 1688 , F 67, S 8, H NA 33482, I/A 4 (31.05.18).
- 28/05/2018#4898379Ceses/Dimisiones
TOBURBAY TRANS SL. Ceses/Dimisiones. Adm. Solid.: TOLEDO BERNECHEA ANTONIO. Datos registrales. T 1688 , F 66, S 8, H NA 33482, I/A 3 (18.05.18).
- 27/06/2016#3917687Ceses/DimisionesNombramientos
TOBURBAY TRANS SL. Ceses/Dimisiones. Adm. Solid.: BAIGORRI BUJANDA ARTURO. Nombramientos. Adm. Solid.: RAT EDMOND ADRIAN. Datos registrales. T 1688 , F 66, S 8, H NA 33482, I/A 2 ( 1.06.16).
- 14/10/2013#2490160ConstituciónNombramientos
TOBURBAY TRANS SL. Constitución. Comienzo de operaciones: 6.09.13. Objeto social: El transporte público de mercancías por carretera. Domicilio: C/ PAMPLONA 12 (LODOSA). Capital: 19.002,00 Euros. Nombramientos. Adm. Solid.: BURGUI VERGARA ANTONIO;TOLE…
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 2013
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 — Navarra — are listed together, with their address.