TRANSBILBAO SOCIEDAD LIMITADA

Hoja BI8882· NIF B48551667

Struck off · 21/11/2019Bizkaia
Registered address :
Activity :
Actividades anexas al transporte marítimo y por vías navegables interiores
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TRANSBILBAO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000060257033
Legal formSociedad Limitada (SL)
StatusLiquidada

Activity

TRANSBILBAO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades anexas al transporte marítimo y por vías navegables interiores” (CNAE 5222). The Spanish commercial register has published 8 filings for this company, from 5 February 2013 to 21 November 2019, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5222 · Actividades anexas al transporte marítimo y por vías navegables interiores

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
TRANSBILBAO SOCIEDAD …Mutiloa Mendiguren Juan CarlosMutiloa Mendiguren J…ENRIQUE CALABUIG MONSENY SOCIEDAD LIMITADAENRIQUE CALABUIG MON…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRANSBILBAO SOCIEDAD …Mutiloa Mendiguren Juan CarlosMutiloa Mendiguren J…

Beneficial owner (UBO)

Mutiloa Mendiguren Juan Carlos100 %

Individual · ultimate beneficial owner · since 13/03/2019

Beneficial owner network map

2 nodes Person Company
TRANSBILBAO SOCIEDAD …Mutiloa Mendiguren Juan CarlosMutiloa Mendiguren J…

Registered actos

  1. Ceses/DimisionesPublished 21/11/2019
  2. NombramientosPublished 21/11/2019
  3. DisoluciónPublished 21/11/2019
  4. ExtinciónPublished 21/11/2019
  5. Ampliacion del objeto socialPublished 18/03/2019
  6. Cambio de domicilio socialPublished 18/03/2019
  7. Declaración de unipersonalidadPublished 13/03/2019
  8. ReeleccionesPublished 05/02/2013

Changes

  1. 21/11/2019Disolución
  2. 21/11/2019Extinción
  3. 18/03/2019Ampliación del objeto social

    SERVICIOS DE ASESORAMIENTO EN MATERIA DE TRANSPORTE, LOGISTICA Y DISTRIBUCION.

  4. 18/03/2019Cambio de domicilio social

    C/ FRANCESC MACIA 3 8º D (BILBAO)

  5. 13/03/2019Declaración de unipersonalidad

    MUTILOA MENDIGUREN JUAN CARLOS

Timeline (BORME)

  1. 21/11/2019#5671991
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TRANSBILBAO SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: MUTILOA MENDIGUREN JUAN CARLOS. Adm. Unico: MUTILOA MENDIGUREN JUAN CARLOS. Nombramientos. Liquidador: MUTILOA MENDIGUREN JUAN CARLOS. Disolución. Voluntaria. Extinción. Datos registrales. …
  2. 18/03/2019#5312618
    Ampliacion del objeto socialCambio de domicilio social
    TRANSBILBAO SOCIEDAD LIMITADA. Ampliacion del objeto social. SERVICIOS DE ASESORAMIENTO EN MATERIA DE TRANSPORTE, LOGISTICA Y DISTRIBUCION. Cambio de domicilio social. C/ FRANCESC MACIA 3 8º D (BILBAO). Datos registrales. T 648 , F 180, S 8, H BI 888…
  3. 13/03/2019#5306058
    Declaración de unipersonalidad
    TRANSBILBAO SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MUTILOA MENDIGUREN JUAN CARLOS. Datos registrales. T 648 , F 180, S 8, H BI 8882,B , I/ 5 .( 6.03.19).
  4. 05/02/2013#2109574
    Reelecciones
    TRANSBILBAO SOCIEDAD LIMITADA. Reelecciones. Adm. Unico: MUTILOA MENDIGUREN JUAN CARLOS. Datos registrales. T 648 , F 180, S 8, H BI 8882,B , I/ 4 .(24.01.13).

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/ FRANCESC MACIA 3 8º D (BILBAO), 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 — Actividades anexas al transporte marítimo y por vías navegables interiores — are listed together.

Prospect this sectorAll companies in this sector