TRANS-URDOKI SLL
Hoja NA20492· NIF B31776156
- Registered address :
- Activity :
- Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales
- Legal form :
- Sociedad Limitada Laboral (SLL)
- Director :
- Etxeberria Vicente Josu
Legal information
Legal information for TRANS-URDOKI SLL
Activity
TRANS-URDOKI SLL is a Sociedad Limitada Laboral (SLL) with its registered office in Navarra. Its declared activity is “Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales” (CNAE 4621). The Spanish commercial register has published 6 filings for this company, from 6 March 2019 to 19 December 2023, across 5 distinct types of filing.
Economic activity (CNAE)
4621 · Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales
Corporate purpose
La explotación de servicios de transporte de mercancías, tanto nacionales como internacionales. Y la compra y venta de animales, cereales, plantas y abonos para usos agrícolas y ganaderos.
Directors and representatives
Directors
Current
- Etxeberria Vicente JosuSince 12/12/2023Administrador Único
Former
- Echeverria Aleman MartinCeased on 12/12/2023Administrador Solidario
- Echeverria Vicente IosuCeased on 12/12/2023Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 19/12/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 19/12/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 19/12/2023· Registered 12/12/2023· I/A 3
- Ceses/DimisionesPublished 19/12/2023· Registered 12/12/2023· I/A 3
- NombramientosPublished 19/12/2023· Registered 12/12/2023· I/A 3
- Modificaciones estatutariasPublished 19/12/2023· Registered 12/12/2023· I/A 3
- Cambio de objeto socialPublished 19/12/2023· Registered 12/12/2023· I/A 3
- Modificaciones estatutariasPublished 06/03/2019· Registered 25/02/2019· I/A 2
Changes
- 19/12/2023Cambio de objeto social
La explotación de servicios de transporte de mercancías, tanto nacionales como internacionales. Y la compra y venta de animales, cereales, plantas y abonos para usos agrícolas y ganaderos.
- 19/12/2023Declaración de unipersonalidad
ETXEBERRIA VICENTE JOSU
- 19/12/2023Modificaciones estatutarias
- 06/03/2019Modificaciones estatutarias
Timeline (BORME)
- 19/12/2023#7846982Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
TRANS-URDOKI SLL. Declaración de unipersonalidad. Socio único: ETXEBERRIA VICENTE JOSU. Ceses/Dimisiones. Adm. Solid.: ECHEVERRIA ALEMAN MARTIN;ECHEVERRIA VICENTE IOSU. Nombramientos. Adm. Unico: ETXEBERRIA VICENTE JOSU. Modificaciones estatutarias. … - 06/03/2019#5294199Modificaciones estatutarias
TRANS-URDOKI SLL. Adaptación Ley 44/2015. Modificaciones estatutarias. MODIFICADOS los estatutos sociales como consecuencia de la adaptación de la sociedad a la Ley de Sociedades Laborales y Participadas.. Datos registrales. T 1019 , F 216, S 8, H NA…
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
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
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales — are listed together.