TRANSBIDENOR SERVICIOS SOCIEDAD LIMITADA

Hoja BI49984· NIF B95486312

Struck off · 17/01/2018Bizkaia
Registered address :
Activity :
Actividades anexas al transporte terrestre
Legal form :
Sociedad Limitada (SL)
Share capital :
54 397,00 €

Legal information

Legal information for TRANSBIDENOR SERVICIOS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000068081779
Legal formSociedad Limitada (SL)
Share capital54 397,00 €
Register referenceTomo 4854 · Folio 196 · Hoja BI49984
StatusLiquidada

Activity

TRANSBIDENOR SERVICIOS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). The Spanish commercial register has published 9 filings for this company, from 2 September 2015 to 17 January 2018, across 7 distinct types of filing. Its registered share capital is 54 397,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5221 · Actividades anexas al transporte terrestre

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRANSBIDENOR SERVICIO…Aldana Guerrero Francisco JavierAldana Guerrero Fran…

Beneficial owner (UBO)

Aldana Guerrero Francisco Javier100 %

Individual · ultimate beneficial owner · since 17/01/2018

Beneficial owner network map

2 nodes Person Company
TRANSBIDENOR SERVICIO…Aldana Guerrero Francisco JavierAldana Guerrero Fran…

Registered actos

  1. Declaración de unipersonalidadPublished 17/01/2018· Registered 10/01/2018· I/A 7
  2. Ceses/DimisionesPublished 17/01/2018· Registered 10/01/2018· I/A 7
  3. NombramientosPublished 17/01/2018· Registered 10/01/2018· I/A 7
  4. DisoluciónPublished 17/01/2018· Registered 10/01/2018· I/A 7
  5. ExtinciónPublished 17/01/2018· Registered 10/01/2018· I/A 7
  6. NombramientosPublished 09/03/2016· Registered 29/02/2016· I/A 6
  7. NombramientosPublished 09/03/2016· Registered 29/02/2016· I/A 5
  8. Reducción de capitalPublished 09/03/2016· Registered 29/02/2016· I/A 4
  9. RevocacionesPublished 02/09/2015· Registered 21/08/2015· I/A 3

Changes

  1. 17/01/2018Declaración de unipersonalidad

    ALDANA GUERRERO FRANCISCO JAVIER

  2. 17/01/2018Disolución
  3. 17/01/2018Extinción

Capital · events

  1. 09/03/2016Reducción de capital
    Resulting capital: 54 397,00 €

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. 17/01/2018#4699753
    Declaración de unipersonalidadCeses/DimisionesNombramientosDisoluciónExtinción
    TRANSBIDENOR SERVICIOS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ALDANA GUERRERO FRANCISCO JAVIER. Ceses/Dimisiones. Liquidador: ALDANA GUERRERO FRANCISCO JAVIER. Adm. Unico: ALDANA GUERRERO FRANCISCO JAVIER. Nombramientos. Liqu…
  2. 09/03/2016#3760271
    Nombramientos
    TRANSBIDENOR SERVICIOS SOCIEDAD LIMITADA. Nombramientos. Auditor: CHARMAN AUDITORES SOCIEDAD ANONIMA. Datos registrales. T 4854 , F 196, S 8, H BI 49984, I/A 6 (29.02.16).
  3. 09/03/2016#3760270
    Nombramientos
    TRANSBIDENOR SERVICIOS SOCIEDAD LIMITADA. Nombramientos. Auditor: CHARMAN AUDITORES SOCIEDAD ANONIMA. Datos registrales. T 4854 , F 196, S 8, H BI 49984, I/A 5 (29.02.16).
  4. 09/03/2016#3760269
    Reducción de capital
    TRANSBIDENOR SERVICIOS SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 5.853,00 Euros. Resultante Suscrito: 54.397,00 Euros. Reducción de capital. Importe reducción: 3.500,00 Euros. Resultante Suscrito: 50.897,00 Euros. Datos registrales.…
  5. 02/09/2015#3486166
    Revocaciones
    TRANSBIDENOR SERVICIOS SOCIEDAD LIMITADA. Revocaciones. Apoderado: FERNANDEZ GASTEASORO EVELIA. Datos registrales. T 4854 , F 194, S 8, H BI 49984, I/A 3 (21.08.15).

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/ CAPITAN MENDIZABAL 38 BJ, BIZKAIA, SANTURTZI
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 — Actividades anexas al transporte terrestre — are listed together.

Prospect this sectorAll companies in this sector