TRANS NORTH LOGIC SOCIEDAD LIMITADA

Hoja BI34531· NIF B01319557

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Sainz Murillo Ricardo, Andres Martin Alfonso, Longo Ibarra Alfredo, Torres Bouza Jose Manuel, Sainz Murillo Fernando Ignacio, Tarrio Fraile Jose Olegario

Legal information

Legal information for TRANS NORTH LOGIC SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000065323654
Legal formSociedad Limitada (SL)
Register referenceTomo 4253 · Folio 17 · Hoja BI34531
StatusVigente

Activity

TRANS NORTH LOGIC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 9 filings for this company, from 5 October 2021 to 24 May 2024, across 5 distinct types of filing.

Economic activity (CNAE)

5231

Directors and representatives

Directors

Current

Former

Directors network map

20 nodes Person Company
TRANS NORTH LOGIC SOC…Sainz Murillo Fernando IgnacioSainz Murillo Fernan…Andres Martin AlfonsoAndres Martin AlfonsoLongo Ibarra AlfredoLongo Ibarra AlfredoSainz Murillo RicardoSainz Murillo RicardoTarrio Fraile Jose OlegarioTarrio Fraile Jose O…Torres Bouza Jose ManuelTorres Bouza Jose Ma…INLOYAL SOCIEDAD LIMITADAINLOYAL SOCIEDAD LIM…BASQUE COUNTRY INTEGRAL LOGISTIC SOLUTIONS SOCIEDAD LIMITADABASQUE COUNTRY INTEG…XIRA INVERSIONES XXI SOCIEDAD LIMITADAXIRA INVERSIONES XXI…RESIDENCIA EL PILAR DE BARAKALDO SOCIEDAD LIMITADARESIDENCIA EL PILAR …RINDOS CONSULTING SOCIEDAD LIMITADARINDOS CONSULTING SO…FRIFUCONT SOCIEDAD LIMITADAFRIFUCONT SOCIEDAD L…AGENCIA MARITIMA ARTIACH ZUAZAGA SOCIEDAD LIMITADAAGENCIA MARITIMA ART…WANDPI SERVICIOS SOCIEDAD LIMITADAWANDPI SERVICIOS SOC…INVERSIONES FOROPADE SOCIEDAD LIMITADAINVERSIONES FOROPADE…FLOBAL, PROMOCIONES INMOBILIARIAS DEL NORTE SOCIEDAD LIMITADAFLOBAL, PROMOCIONES …INVERSIONES MUGAL CONSULTING XXI SOCIEDAD LIMITADAINVERSIONES MUGAL CO…JULIA MURILLO AZCOAGA SOCIEDAD ANONIMAJULIA MURILLO AZCOAG…ENATIA SOCIEDAD LIMITADAENATIA SOCIEDAD LIMI…

Registered actos

  1. Cambio de domicilio socialPublished 24/05/2024· Registered 17/05/2024· I/A 13
  2. RevocacionesPublished 25/05/2023· Registered 15/05/2023· I/A 11
  3. Ceses/DimisionesPublished 17/05/2023· Registered 09/05/2023· I/A 10
  4. NombramientosPublished 17/05/2023· Registered 09/05/2023· I/A 10
  5. Ceses/DimisionesPublished 21/09/2022· Registered 13/09/2022· I/A 9
  6. NombramientosPublished 21/09/2022· Registered 13/09/2022· I/A 9
  7. Modificaciones estatutariasPublished 21/09/2022· Registered 13/09/2022· I/A 9
  8. Ceses/DimisionesPublished 01/12/2021· Registered 16/11/2021· I/A 7
  9. Ceses/DimisionesPublished 05/10/2021· Registered 22/09/2021· I/A 6

Changes

  1. 24/05/2024Cambio de domicilio social

    G.V

  2. 21/09/2022Modificaciones estatutarias

Timeline (BORME)

  1. 24/05/2024#8092728
    Cambio de domicilio social
    TRANS NORTH LOGIC SOCIEDAD LIMITADA. Cambio de domicilio social. G.V. DE DON DIEGO LOPEZ DE HARO 38 5ª - DEPARTAMEN (BILBAO). Datos registrales. S 8 , H BI 34531, I/A 13 (17.05.24).
  2. 25/05/2023#7548040
    Revocaciones
    TRANS NORTH LOGIC SOCIEDAD LIMITADA. Revocaciones. Apo.Sol.: SAINZ MURILLO SEBASTIAN ALEJO. Datos registrales. T 4253 , F 17, S 8, H BI 34531, I/A 11 (15.05.23).
  3. 17/05/2023#7532947
    Ceses/DimisionesNombramientos
    TRANS NORTH LOGIC SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: SAINZ MURILLO RICARDO;SAINZ MURILLO FERNANDO. Nombramientos. Adm. Solid.: SAINZ MURILLO RICARDO;SAINZ MURILLO FERNANDO IGNACIO. Otros conceptos: Cambio del Organo de Administración:…
  4. 21/09/2022#7166832
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TRANS NORTH LOGIC SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: SAINZ MURILLO SEBASTIAN ALEJO. Secretario: SAINZ MURILLO SEBASTIAN ALEJO. Nombramientos. Adm. Mancom.: SAINZ MURILLO RICARDO;SAINZ MURILLO FERNANDO. Modificaciones estatutarias. Modifi…
  5. 01/12/2021#6708247
    Ceses/Dimisiones
    TRANS NORTH LOGIC SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: TARRIO FRAILE JOSE OLEGARIO. Presidente: TARRIO FRAILE JOSE OLEGARIO. Apo.Sol.: TARRIO FRAILE JOSE OLEGARIO. Datos registrales. T 4253 , F 16, S 8, H BI 34531, I/A 7 (16.11.21).
  6. 05/10/2021#6628081
    Ceses/Dimisiones
    TRANS NORTH LOGIC SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: TORRES BOUZA JOSE MANUEL. Datos registrales. T 4253 , F 16, S 8, H BI 34531, I/A 6 (22.09.21).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressG.V, 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 — CNAE 5231 — are listed together.

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