TRANS EHARI SOCIEDAD LIMITADA

Hoja BI61103· NIF B95700928

VigenteBizkaia
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

NIF
Hoja registral
IRUS1000069869174
Legal formSociedad Limitada (SL)
Share capital9 000,00 €
Incorporation date12/11/2012
Register referenceTomo 5327 · Folio 31 · Hoja BI61103
StatusVigente

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

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
TRANS EHARI SOCIEDAD …Olazabal Madariaga Jon IñakiOlazabal Madariaga J…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRANS EHARI SOCIEDAD …Olazabal Madariaga Jon IñakiOlazabal Madariaga J…

Beneficial owner (UBO)

Olazabal Madariaga Jon Iñaki100 %

Individual · ultimate beneficial owner · since 25/03/2019

Beneficial owner network map

2 nodes Person Company
TRANS EHARI SOCIEDAD …Olazabal Madariaga Jon IñakiOlazabal Madariaga J…

Registered actos

  1. Declaración de unipersonalidadPublished 25/03/2019· Registered 12/03/2019· I/A 4
  2. Ceses/DimisionesPublished 25/03/2019· Registered 12/03/2019· I/A 3
  3. NombramientosPublished 25/03/2019· Registered 12/03/2019· I/A 3
  4. NombramientosPublished 20/11/2012· Registered 05/11/2012· I/A 2
  5. ConstituciónPublished 12/11/2012· Registered 29/10/2012· I/A 1
  6. NombramientosPublished 12/11/2012· Registered 29/10/2012· I/A 1

Changes

  1. 25/03/2019Declaración de unipersonalidad

    OLAZABAL MADARIAGA JON IÑAKI

Capital · events

  1. 12/11/2012Constitución
    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. 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).
  2. 25/03/2019#5324211
    Declaración 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).
  3. 25/03/2019#5324210
    Ceses/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
  4. 20/11/2012#1992944
    Nombramientos
    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).
  5. 12/11/2012#1978936
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressBARRIO ELEXALDE AUZUNEA 29 (ERANDIO), 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.