TRANSBANSA SOCIEDAD LIMITADA
Hoja BI54116
- 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
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
- Uriarte Lopez AngelSince 25/06/2011Administrador Solidario
Former
- Uriarte Rubio Jose MartinCeased on 25/06/2011Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 23/03/2012· Registered 13/03/2012· I/A 4
- Ceses/DimisionesPublished 13/07/2011· Registered 25/06/2011· I/A 3
- NombramientosPublished 13/07/2011· Registered 25/06/2011· I/A 3
- Cambio de domicilio socialPublished 06/03/2009· Registered 19/02/2009· I/A 2
Capital · events
- 23/03/2012Ampliación de capitalResulting 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)
- 23/03/2012#1655032Ampliación 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).
- 13/07/2011#1299463Ceses/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).
- 06/03/2009#107874Cambio 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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.