TRANSCARPORTER 2012 SOCIEDAD LIMITADA
Hoja BI59907· NIF B95676961
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 19 000,00 €
- Incorporation :
- 08/03/2012
- Directors :
- Gutierrez Flores Carmen, Echalar Mena Oscar Giovani
Legal information
Legal information for TRANSCARPORTER 2012 SOCIEDAD LIMITADA
Activity
TRANSCARPORTER 2012 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 8 March 2012. The Spanish commercial register has published 8 filings for this company, from 8 March 2012 to 11 August 2016, across 6 distinct types of filing. Its registered share capital is 19 000,00 €.
Corporate purpose
LA ACTIVIDAD DE TRANSPORTE NACIONAL E INTERNACIONAL.
Directors and representatives
Directors
Current
- Gutierrez Flores CarmenSince 27/07/2016Administrador Mancomunado
- Echalar Mena Oscar GiovaniSince 24/02/2012Administrador Mancomunado
Authorised representatives
Former
- Palmerin Rodriguez Jose AntonioCeased on 27/07/2016Apoderado
Directors network map
Cap table · shareholdings
Individual · since 08/03/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Echalar Mena Oscar Giovani100 %
Individual · ultimate beneficial owner · since 08/03/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/08/2016· Registered 27/07/2016· I/A 3
- RevocacionesPublished 11/08/2016· Registered 27/07/2016· I/A 3
- NombramientosPublished 11/08/2016· Registered 27/07/2016· I/A 3
- Cambio de domicilio socialPublished 11/08/2016· Registered 27/07/2016· I/A 3
- NombramientosPublished 08/03/2012· Registered 24/02/2012· I/A 2
- ConstituciónPublished 08/03/2012· Registered 24/02/2012· I/A 1
- Declaración de unipersonalidadPublished 08/03/2012· Registered 24/02/2012· I/A 1
- NombramientosPublished 08/03/2012· Registered 24/02/2012· I/A 1
Changes
- 11/08/2016Cambio de domicilio social
C/ LUCHANA MINING 6 8º A (BARAKALDO)
- 08/03/2012Declaración de unipersonalidad
ECHALAR MENA OSCAR GIOVANI
Capital · events
- 08/03/2012ConstituciónInitial capital: 19 000,00 €
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)
- 11/08/2016#3983144Ceses/DimisionesRevocacionesNombramientosCambio de domicilio social
TRANSCARPORTER 2012 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ECHALAR MENA OSCAR GIOVANI. Revocaciones. Apoderado: PALMERIN RODRIGUEZ JOSE ANTONIO. Nombramientos. Adm. Mancom.: ECHALAR MENA OSCAR GIOVANI;GUTIERREZ FLORES CARMEN. Otros concepto… - 08/03/2012#1631378Nombramientos
TRANSCARPORTER 2012 SOCIEDAD LIMITADA. Nombramientos. Apoderado: PALMERIN RODRIGUEZ JOSE ANTONIO. Datos registrales. T 5274 , F 62, S 8, H BI 59907, I/A 2 (24.02.12).
- 08/03/2012#1631377ConstituciónDeclaración de unipersonalidadNombramientos
TRANSCARPORTER 2012 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 13.02.12. Objeto social: LA ACTIVIDAD DE TRANSPORTE NACIONAL E INTERNACIONAL. Domicilio: CTRA CIRCUNVALACION Km 13 4º B (BILBAO). Capital: 19.000,00 Euros. Declaración de u…
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· Incorporated 2012
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.