TRANS ELE 2013 SOCIEDAD LIMITADA

Hoja BI63614· NIF B95751459

Struck off · 27/12/2021Bizkaia
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
9 000,00 €
Incorporation :
12/02/2014

Legal information

Legal information for TRANS ELE 2013 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000070242335
Legal formSociedad Limitada (SL)
Share capital9 000,00 €
Incorporation date12/02/2014
Register referenceTomo 5427 · Folio 151 · Hoja BI63614
StatusLiquidada

Activity

TRANS ELE 2013 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 February 2014. The Spanish commercial register has published 8 filings for this company, from 12 February 2014 to 27 December 2021, across 6 distinct types of filing. Its registered share capital is 9 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

TRANSPORTE DE MERCANCIAS POR CARRETERA.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
TRANS ELE 2013 SOCIED…Bilbao Larrainzar JosuBilbao Larrainzar Jo…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRANS ELE 2013 SOCIED…Bilbao Larrainzar JosuBilbao Larrainzar Jo…

Beneficial owner (UBO)

Bilbao Larrainzar Josu100 %

Individual · ultimate beneficial owner · since 12/02/2014

Beneficial owner network map

2 nodes Person Company
TRANS ELE 2013 SOCIED…Bilbao Larrainzar JosuBilbao Larrainzar Jo…

Registered actos

  1. Ceses/DimisionesPublished 27/12/2021· Registered 20/12/2021· I/A 3
  2. NombramientosPublished 27/12/2021· Registered 20/12/2021· I/A 3
  3. DisoluciónPublished 27/12/2021· Registered 20/12/2021· I/A 3
  4. ExtinciónPublished 27/12/2021· Registered 20/12/2021· I/A 3
  5. NombramientosPublished 06/03/2014· Registered 26/02/2014· I/A 2
  6. ConstituciónPublished 12/02/2014· Registered 04/02/2014· I/A 1
  7. Declaración de unipersonalidadPublished 12/02/2014· Registered 04/02/2014· I/A 1
  8. NombramientosPublished 12/02/2014· Registered 04/02/2014· I/A 1

Changes

  1. 27/12/2021Disolución
  2. 27/12/2021Extinción
  3. 12/02/2014Declaración de unipersonalidad

    BILBAO LARRAINZAR JOSU

Capital · events

  1. 12/02/2014Constitución
    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. 27/12/2021#6746080
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TRANS ELE 2013 SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: BILBAO LARRAINZAR JOSU. Adm. Unico: BILBAO LARRAINZAR JOSU. Nombramientos. Liquidador: BILBAO LARRAINZAR JOSU. Disolución. Voluntaria. Extinción. Datos registrales. T 5427 , F 151, S 8, …
  2. 06/03/2014#2705760
    Nombramientos
    TRANS ELE 2013 SOCIEDAD LIMITADA. Nombramientos. Apoderado: URIARTE URRUTIA AITOR. Datos registrales. T 5427 , F 151, S 8, H BI 63614, I/A 2 (26.02.14).
  3. 12/02/2014#2667519
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRANS ELE 2013 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 29.01.14. Objeto social: TRANSPORTE DE MERCANCIAS POR CARRETERA. Domicilio: C/ BAIONA 4 2º C (MUNGIA). Capital: 9.000,00 Euros. Declaración de unipersonalidad. Socio único: BILB…

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/ BAIONA 4 2º C (MUNGIA), 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