TOBURBAY TRANS SL

Hoja NA33482· NIF B71152961

VigenteNavarra
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

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital19 002,00 €
Incorporation date14/10/2013
LocalityLodosa
Register referenceTomo 1688 · Folio 69 · Hoja NA33482
StatusVigente

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

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
TOBURBAY TRANS SLDobrota Costel LucianDobrota Costel LucianNEXTTRANS 2024 SOCIEDAD LIMITADANEXTTRANS 2024 SOCIE…

Registered actos

  1. Cambio de domicilio socialPublished 30/11/2020· Registered 19/11/2020· I/A 9
  2. Ceses/DimisionesPublished 15/06/2020· Registered 04/06/2020· I/A 8
  3. NombramientosPublished 15/06/2020· Registered 04/06/2020· I/A 8
  4. RevocacionesPublished 21/05/2019· Registered 07/05/2019· I/A 7
  5. Ceses/DimisionesPublished 09/05/2019· Registered 29/04/2019· I/A 6
  6. NombramientosPublished 09/05/2019· Registered 29/04/2019· I/A 6
  7. Ceses/DimisionesPublished 06/09/2018· Registered 27/08/2018· I/A 5
  8. NombramientosPublished 06/09/2018· Registered 27/08/2018· I/A 5
  9. Cambio de domicilio socialPublished 06/09/2018· Registered 27/08/2018· I/A 5
  10. NombramientosPublished 19/06/2018· Registered 31/05/2018· I/A 4
  11. Ceses/DimisionesPublished 28/05/2018· Registered 18/05/2018· I/A 3
  12. Ceses/DimisionesPublished 27/06/2016· Registered 01/06/2016· I/A 2
  13. NombramientosPublished 27/06/2016· Registered 01/06/2016· I/A 2
  14. ConstituciónPublished 14/10/2013· Registered 07/10/2013· I/A 1
  15. NombramientosPublished 14/10/2013· Registered 07/10/2013· I/A 1

Changes

  1. 30/11/2020Cambio de domicilio social

    C/ CENTRO PARROQUIAL 13 (LODOSA)

  2. 06/09/2018Cambio de domicilio social

    C/ LA FUENTE 7 3 DC (LODOSA)

Capital · events

  1. 14/10/2013Constitución
    Initial 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)

  1. 30/11/2020#6144883
    Cambio 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).
  2. 15/06/2020#5907306
    Ceses/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
  3. 21/05/2019#5403412
    Revocaciones
    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).
  4. 09/05/2019#5387233
    Ceses/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
  5. 06/09/2018#5040002
    Ceses/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
  6. 19/06/2018#4931420
    Nombramientos
    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).
  7. 28/05/2018#4898379
    Ceses/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).
  8. 27/06/2016#3917687
    Ceses/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).
  9. 14/10/2013#2490160
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CENTRO PARROQUIAL 13 (LODOSA), Lodosa, Navarra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.