TRANS-MALUR SOCIEDAD LIMITADA

Hoja BI58405· NIF B95646840

Struck off · 08/01/2025Bizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
14 000,00 €
Incorporation :
13/04/2011

Legal information

Legal information for TRANS-MALUR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000069514357
Legal formSociedad Limitada (SL)
Share capital14 000,00 €
Incorporation date13/04/2011
Registro MercantilBIZKAIA
Register referenceTomo 5208 · Folio 82 · Hoja BI58405
StatusExtinguida

Activity

TRANS-MALUR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 13 April 2011. The Spanish commercial register has published 11 filings for this company, from 4 May 2011 to 8 January 2025, across 7 distinct types of filing. Its registered share capital is 14 000,00 €. It appears in the register as “Extinguida”.

Corporate purpose

EL TRANSPORTE POR CARRETERA DE TODO TIPO DE MERCANCIAS Y VIAJEROS...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRANS-MALUR SOCIEDAD …Toranzo Ares ManuelToranzo Ares Manuel

Beneficial owner (UBO)

Toranzo Ares Manuel100 %

Individual · ultimate beneficial owner · since 04/05/2011

Beneficial owner network map

2 nodes Person Company
TRANS-MALUR SOCIEDAD …Toranzo Ares ManuelToranzo Ares Manuel

Registered actos

  1. Ceses/DimisionesPublished 08/01/2025· Registered 27/12/2024· I/A 7
  2. NombramientosPublished 08/01/2025· Registered 27/12/2024· I/A 7
  3. DisoluciónPublished 08/01/2025· Registered 27/12/2024· I/A 7
  4. ExtinciónPublished 08/01/2025· Registered 27/12/2024· I/A 7
  5. NombramientosPublished 12/03/2012· Registered 21/02/2012· I/A 5
  6. NombramientosPublished 02/02/2012· Registered 16/01/2012· I/A 4
  7. Ampliación de capitalPublished 05/12/2011· Registered 18/11/2011· I/A 3
  8. NombramientosPublished 26/05/2011· Registered 10/05/2011· I/A 2
  9. ConstituciónPublished 04/05/2011· Registered 18/04/2011· I/A 1
  10. Declaración de unipersonalidadPublished 04/05/2011· Registered 18/04/2011· I/A 1
  11. NombramientosPublished 04/05/2011· Registered 18/04/2011· I/A 1

Changes

  1. 08/01/2025Disolución
  2. 08/01/2025Extinción
  3. 04/05/2011Declaración de unipersonalidad

    TORANZO ARES MANUEL

Capital · events

  1. 05/12/2011Ampliación de capital
    Resulting capital: 14 000,00 € (+5 000,00 €)
  2. 04/05/2011Constitución
    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. 08/01/2025#10598574
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TRANS-MALUR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: TORANZO ARES MANUEL. Nombramientos. Liquidador: TORANZO ARES MANUEL. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H BI 58405, I/A 7 (27.12.24).
  2. 12/03/2012#1636732
    Nombramientos
    TRANS-MALUR SOCIEDAD LIMITADA. Nombramientos. Apoderado: FONTENLA MARTINEZ IZASKUN. Apo.Manc.: MERINO ANDRES MARIA LOURDES. Datos registrales. T 5208 , F 82, S 8, H BI 58405, I/A 5 (21.02.12).
  3. 02/02/2012#1571525
    Nombramientos
    TRANS-MALUR SOCIEDAD LIMITADA. Nombramientos. Apoderado: CERRON ROCANDIO JESUS ALBERTO;MERINO ANDRES MARIA LOURDES. Datos registrales. T 5208 , F 81, S 8, H BI 58405, I/A 4 (16.01.12).
  4. 05/12/2011#1490469
    Ampliación de capital
    TRANS-MALUR SOCIEDAD LIMITADA. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 14.000,00 Euros. Datos registrales. T 5208 , F 81, S 8, H BI 58405, I/A 3 (18.11.11).
  5. 26/05/2011#1231396
    Nombramientos
    TRANS-MALUR SOCIEDAD LIMITADA. Nombramientos. Apoderado: CERRON ROCANDIO JESUS ALBERTO. Datos registrales. T 5208 , F 81, S 8, H BI 58405, I/A 2 (10.05.11).
  6. 04/05/2011#1198005
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRANS-MALUR SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 13.04.11. Objeto social: EL TRANSPORTE POR CARRETERA DE TODO TIPO DE MERCANCIAS Y VIAJEROS... Domicilio: C/ URAZURRUTIA 40 4º - CENTRO (BILBAO). Capital: 9.000,00 Euros. Declaració…

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 2011

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/ URAZURRUTIA 40 4º - CENTRO (BILBAO), Bizkaia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.

Prospect this province