TRANS EHARI SOCIEDAD LIMITADA
Hoja BI61103· NIF B95700928
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 000,00 €
- Incorporation :
- 12/11/2012
- Director :
- Olazabal Madariaga Jon Iñaki
Legal information
Legal information for TRANS EHARI SOCIEDAD LIMITADA
Activity
TRANS EHARI 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). It was incorporated on 12 November 2012. The Spanish commercial register has published 7 filings for this company, from 12 November 2012 to 6 August 2020, across 4 distinct types of filing. Its registered share capital is 9 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
COMPRA, VENTA Y ALQUILER DE VEHICULOS DE MOTOR.
Directors and representatives
Directors
Current
- Olazabal Madariaga Jon IñakiSince 29/10/2012Administrador Único
Former
- Del Valle Cordoba VirginiaCeased on 12/03/2019Administrador Solidario
Authorised representatives
Current
- Olazabal Belamendia Juan MariaSince 05/11/2012Apoderado Mancomunado
- Diego Zorrilla SilviaSince 05/11/2012Apoderado Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 25/03/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Olazabal Madariaga Jon Iñaki100 %
Individual · ultimate beneficial owner · since 25/03/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 25/03/2019· Registered 12/03/2019· I/A 4
- Ceses/DimisionesPublished 25/03/2019· Registered 12/03/2019· I/A 3
- NombramientosPublished 25/03/2019· Registered 12/03/2019· I/A 3
- NombramientosPublished 20/11/2012· Registered 05/11/2012· I/A 2
- ConstituciónPublished 12/11/2012· Registered 29/10/2012· I/A 1
- NombramientosPublished 12/11/2012· Registered 29/10/2012· I/A 1
Changes
- 25/03/2019Declaración de unipersonalidad
OLAZABAL MADARIAGA JON IÑAKI
Capital · events
- 12/11/2012ConstituciónInitial 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)
- 06/08/2020#5984289
TRANS EHARI SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 5327 , F 31, S 8, H BI 61103, I/A 5 (28.07.20).
- 25/03/2019#5324211Declaración de unipersonalidad
TRANS EHARI SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: OLAZABAL MADARIAGA JON IÑAKI. Datos registrales. T 5327 , F 31, S 8, H BI 61103, I/A 4 (12.03.19).
- 25/03/2019#5324210Ceses/DimisionesNombramientos
TRANS EHARI SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: DEL VALLE CORDOBA VIRGINIA;OLAZABAL MADARIAGA JON IÑAKI. Nombramientos. Adm. Unico: OLAZABAL MADARIAGA JON IÑAKI. Otros conceptos: Cambio del Organo de Administración: Administradores soli… - 20/11/2012#1992944Nombramientos
TRANS EHARI SOCIEDAD LIMITADA. Nombramientos. Apo.Manc.: OLAZABAL BELAMENDIA JUAN MARIA;DIEGO ZORRILLA SILVIA. Datos registrales. T 5327 , F 30, S 8, H BI 61103, I/A 2 ( 5.11.12).
- 12/11/2012#1978936ConstituciónNombramientos
TRANS EHARI SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 19.10.12. Objeto social: COMPRA, VENTA Y ALQUILER DE VEHICULOS DE MOTOR. Domicilio: BARRIO ELEXALDE AUZUNEA 29 (ERANDIO). Capital: 9.000,00 Euros. Nombramientos. Adm. Solid.: DEL V…
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 2012
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.