TRANS ALSUA 2017 SL

Hoja NA33711· NIF B71165955

VigenteNavarra
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
9 000,00 €
Incorporation :
31/01/2014
Directors :
Alsua Aristegui Pello Mirena, Cillero Azcona Maria
Former name :
TRANSPORTES FRANCISCO OLASAGASTI 2014 SL

Legal information

Legal information for TRANS ALSUA 2017 SL

NIF
Hoja registral
IRUS1000204295055
Legal formSociedad Limitada (SL)
Share capital9 000,00 €
Incorporation date31/01/2014
LocalityBasaburua
Register referenceTomo 1700 · Folio 45 · Hoja NA33711
Former names
TRANSPORTES FRANCISCO OLASAGASTI 2014 SL2014-01-31 → 2017-05-10
StatusVigente

Activity

TRANS ALSUA 2017 SL is a Sociedad Limitada (SL) with its registered office in Basaburua (Navarra). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 31 January 2014. The Spanish commercial register has published 12 filings for this company, from 31 January 2014 to 8 April 2021, across 7 distinct types of filing. Its registered share capital is 9 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

El transporte público de mercancías por carretera. El objeto que constituye la actividad principal de la sociedad tiene asignado el código CNAE 4941: Transporte de mercancías por carretera.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Olasagasti Montes Francisco100 %

Individual · ultimate beneficial owner · since 10/05/2017

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 08/04/2021· Registered 25/03/2021· I/A 7
  2. NombramientosPublished 08/04/2021· Registered 25/03/2021· I/A 7
  3. NombramientosPublished 10/05/2017· Registered 28/04/2017· I/A 6
  4. Declaración de unipersonalidadPublished 10/05/2017· Registered 28/04/2017· I/A 4
  5. Ceses/DimisionesPublished 10/05/2017· Registered 28/04/2017· I/A 5
  6. NombramientosPublished 10/05/2017· Registered 28/04/2017· I/A 5
  7. Cambio de denominación socialPublished 10/05/2017· Registered 28/04/2017· I/A 5
  8. Cambio de domicilio socialPublished 10/05/2017· Registered 28/04/2017· I/A 5
  9. RevocacionesPublished 23/03/2017· Registered 10/03/2017· I/A 3
  10. NombramientosPublished 31/01/2014· Registered 23/01/2014· I/A 2
  11. ConstituciónPublished 31/01/2014· Registered 23/01/2014· I/A 1
  12. NombramientosPublished 31/01/2014· Registered 23/01/2014· I/A 1

Changes

  1. 10/05/2017Cambio de denominación social

    TRANSPORTES FRANCISCO OLASAGASTI 2014 SL→TRANS ALSUA 2017 SL

  2. 10/05/2017Cambio de domicilio social

    C/ LA ASUNCION 2 - JAUNTSARATS (BASABURUA)

  3. 10/05/2017Declaración de unipersonalidad

    OLASAGASTI MONTES FRANCISCO

Capital · events

  1. 31/01/2014Constitución
    Initial capital: 9 000,00 €

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. 08/04/2021#6347237
    Ceses/DimisionesNombramientos
    TRANS ALSUA 2017 SL. Ceses/Dimisiones. Adm. Unico: ALSUA ARISTEGUI PELLO MIRENA. Nombramientos. Adm. Solid.: CILLERO AZCONA MARIA;ALSUA ARISTEGUI PELLO MIRENA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradore…
  2. 10/05/2017#4368345
    Nombramientos
    TRANS ALSUA 2017 SL. Nombramientos. Apoderado: GOÑI ALSUA UXUE. Datos registrales. T 1700 , F 45, S 8, H NA 33711, I/A 6 (28.04.17).
  3. 10/05/2017#4368344

    Company name: TRANSPORTES FRANCISCO OLASAGASTI 2014 SL

    Declaración de unipersonalidad
    TRANSPORTES FRANCISCO OLASAGASTI 2014 SL. Declaración de unipersonalidad. Socio único: OLASAGASTI MONTES FRANCISCO. Datos registrales. T 1700 , F 44, S 8, H NA 33711, I/A 4 (28.04.17).
  4. 10/05/2017#4368306

    Company name: TRANSPORTES FRANCISCO OLASAGASTI 2014 SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    TRANSPORTES FRANCISCO OLASAGASTI 2014 SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: OLASAGASTI MONTES FRANCISCO. Nombramientos. Adm. Unico: ALSUA ARISTEGUI PELLO MIRENA. Cambio de denominación social. TRANS ALSUA 2017 SL.…
  5. 23/03/2017#4302990

    Company name: TRANSPORTES FRANCISCO OLASAGASTI 2014 SL

    Revocaciones
    TRANSPORTES FRANCISCO OLASAGASTI 2014 SL. Revocaciones. Apoderado: CELAYA ROMERAL PEDRO JOSE. Datos registrales. T 1700 , F 44, S 8, H NA 33711, I/A 3 (10.03.17).
  6. 31/01/2014#2647316

    Company name: TRANSPORTES FRANCISCO OLASAGASTI 2014 SL

    Nombramientos
    TRANSPORTES FRANCISCO OLASAGASTI 2014 SL. Nombramientos. Apoderado: CELAYA ROMERAL PEDRO JOSE. Datos registrales. T 1700 , F 44, S 8, H NA 33711, I/A 2 (23.01.14).
  7. 31/01/2014#2647315

    Company name: TRANSPORTES FRANCISCO OLASAGASTI 2014 SL

    ConstituciónNombramientos
    TRANSPORTES FRANCISCO OLASAGASTI 2014 SL. Constitución. Comienzo de operaciones: 1.01.14. Objeto social: El transporte público de mercancías por carretera. El objeto que constituye la actividad principal de la sociedad tiene asignado el código CNAE 4…

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 2014

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/ LA ASUNCION 2 - JAUNTSARATS (BASABURUA), Basaburua, Navarra
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