TRANSDAVE SOCIEDAD LIMITADA
Hoja BI1244· NIF B48303952
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Rementeria Zubero Arkaitz, Rementeria Leaniz Jose Maria, Rementeria Zubero Urtzi
Legal information
Legal information for TRANSDAVE SOCIEDAD LIMITADA
Activity
TRANSDAVE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Rementeria Zubero ArkaitzSince 12/06/2019Administrador Solidario
- Rementeria Leaniz Jose MariaSince 12/06/2019Administrador Solidario
- Rementeria Zubero UrtziSince 12/06/2019Administrador Solidario
Former
- Zubero Zuazua Maria IciarCeased on 12/06/2019Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/06/2019
- NombramientosPublished 20/06/2019
- Modificaciones estatutariasPublished 20/06/2019
Changes
- 20/06/2019Modificaciones estatutarias
Timeline (BORME)
- 20/06/2019#5458747Ceses/DimisionesNombramientosModificaciones estatutarias
TRANSDAVE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ZUBERO ZUAZUA MARIA ICIAR. Nombramientos. Adm. Solid.: REMENTERIA LEANIZ JOSE MARIA;REMENTERIA ZUBERO ARKAITZ;REMENTERIA ZUBERO URTZI. Modificaciones estatutarias. 9. Organización de la admin…
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
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.