TRAMEBUS SOCIEDAD LIMITADA

Hoja BI17615· NIF B48855084

VigenteBizkaia
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
79 063,13 €
Director :
Mentxaka De Bustos Josu

Legal information

Legal information for TRAMEBUS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000062460037
Legal formSociedad Limitada (SL)
Share capital79 063,13 €
Register referenceTomo 3439 · Folio 180 · Hoja BI17615
StatusVigente

Activity

TRAMEBUS 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 12 filings for this company, from 3 May 2010 to 19 November 2014, across 5 distinct types of filing. Its registered share capital is 79 063,13 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
TRAMEBUS SOCIEDAD LIM…Mentxaka De Bustos JosuMentxaka De Bustos J…ASOTRANS SOCIEDAD ANONIMAASOTRANS SOCIEDAD AN…

Registered actos

  1. Ceses/DimisionesPublished 19/11/2014· Registered 11/11/2014· I/A 4
  2. NombramientosPublished 19/11/2014· Registered 11/11/2014· I/A 4
  3. Modificaciones estatutariasPublished 19/11/2014· Registered 11/11/2014· I/A 4
  4. Ceses/DimisionesPublished 14/06/2012· Registered 24/05/2012· I/A 3
  5. NombramientosPublished 14/06/2012· Registered 24/05/2012· I/A 3
  6. Ampliación de capitalPublished 14/06/2012· Registered 24/05/2012· I/A 3
  7. Modificaciones estatutariasPublished 14/06/2012· Registered 24/05/2012· I/A 3
  8. Ceses/DimisionesPublished 10/05/2010· Registered 26/04/2010· I/A 2
  9. NombramientosPublished 10/05/2010· Registered 26/04/2010· I/A 2
  10. Ampliación de capitalPublished 10/05/2010· Registered 26/04/2010· I/A 2
  11. Cambio de domicilio socialPublished 10/05/2010· Registered 26/04/2010· I/A 2

Changes

  1. 19/11/2014Modificaciones estatutarias
  2. 14/06/2012Modificaciones estatutarias
  3. 10/05/2010Cambio de domicilio social

    C/ URKIOLA Nº 10 - LONJA (GETXO)

Capital · events

  1. 14/06/2012Ampliación de capital
    Resulting capital: 79 063,13 € (+39 997,35 €)
  2. 10/05/2010Ampliación de capital
    Resulting capital: 39 065,78 € (+36 060,72 €)

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. 19/11/2014#3072518
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TRAMEBUS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: DE BUSTOS GONZALEZ BEGOÑA;MENTXAKA DE BUSTOS JOSU. Nombramientos. Adm. Unico: MENTXAKA DE BUSTOS JOSU. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solida…
  2. 14/06/2012#1769899
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    TRAMEBUS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MENCHACA LOSADA AGUSTIN. Nombramientos. Adm. Solid.: DE BUSTOS GONZALEZ BEGOÑA;MENTXAKA DE BUSTOS JOSU. Ampliación de capital. Capital: 39.997,35 Euros. Resultante Suscrito: 79.063,13 Euros. M…
  3. 10/05/2010#713606
    Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
    TRAMEBUS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: DE BUSTOS GONZALEZ BEGOÑA. Nombramientos. Adm. Unico: MENCHACA LOSADA AGUSTIN. Ampliación de capital. Capital: 36.060,72 Euros. Resultante Suscrito: 39.065,78 Euros. Cambio de domicilio social…
  4. 03/05/2010#704000
    TRAMEBUS SOCIEDAD LIMITADA. Reapertura hoja registral. Datos registrales. T 3439 , F 179, S 8, H BI 17615, I/A 1 m (21.04.10).

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 addressC/ URKIOLA Nº 10 - LONJA (GETXO), Bizkaia
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