TRANSBANSA SOCIEDAD LIMITADA

Hoja BI54116

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 101 901,59 €
Director :
Uriarte Lopez Angel

Legal information

Legal information for TRANSBANSA SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital2 101 901,59 €
Register referenceTomo 5024 · Folio 93 · Hoja BI54116
StatusVigente

Activity

TRANSBANSA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 4 filings for this company, from 6 March 2009 to 23 March 2012, across 4 distinct types of filing. Its registered share capital is 2 101 901,59 €.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
TRANSBANSA SOCIEDAD L…Uriarte Lopez AngelUriarte Lopez AngelEL TRANSBORDADOR DE VIZCAYA SOCIEDAD LIMITADAEL TRANSBORDADOR DE …TRANSBANSA SLTRANSBANSA SL

Registered actos

  1. Ampliación de capitalPublished 23/03/2012· Registered 13/03/2012· I/A 4
  2. Ceses/DimisionesPublished 13/07/2011· Registered 25/06/2011· I/A 3
  3. NombramientosPublished 13/07/2011· Registered 25/06/2011· I/A 3
  4. Cambio de domicilio socialPublished 06/03/2009· Registered 19/02/2009· I/A 2

Capital · events

  1. 23/03/2012Ampliación de capital
    Resulting capital: 2 101 901,59 € (+500 042,07 €)

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. 23/03/2012#1655032
    Ampliación de capital
    TRANSBANSA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 500.042,07 Euros. Resultante Suscrito: 2.101.901,59 Euros. Datos registrales. T 5024 , F 93, S 8, H BI 54116, I/A 4 (13.03.12).
  2. 13/07/2011#1299463
    Ceses/DimisionesNombramientos
    TRANSBANSA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: URIARTE RUBIO JOSE MARTIN. Nombramientos. Adm. Solid.: URIARTE LOPEZ ANGEL. Datos registrales. T 5024 , F 93, S 8, H BI 54116, I/A 3 (25.06.11).
  3. 06/03/2009#107874
    Cambio de domicilio social
    TRANSBANSA SOCIEDAD LIMITADA. Cambio de domicilio social. C/ LAS MERCEDES 25 2º - DEPARTAMENTO SEIS (GETXO). Datos registrales. T 5024 , F 92, S 8, H BI 54116, I/A 2 (19.02.09).

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

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/ LAS MERCEDES 25 2º - DEPARTAMENTO SEIS (GETXO), 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.