TRANSET SOCIEDAD ANONIMA

Hoja SS4285· NIF A31203433

Struck off · 06/04/2021Gipuzkoa
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for TRANSET SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000105153040
Legal formSociedad Anónima (SA)
Register referenceTomo 1215 · Folio 47 · Hoja SS4285
StatusLiquidada

Activity

TRANSET SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Gipuzkoa, País Vasco. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 14 filings for this company, from 22 December 2009 to 6 April 2021, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

6 nodes Person Company
TRANSET SOCIEDAD ANON…Aramburu Beltran JaimeAramburu Beltran Jai…SEAS 24 HORAS SLSEAS 24 HORAS SLTRANSPORTES ZUMALABE SLTRANSPORTES ZUMALABE…NEUMATICOS Y SERVICIOS BEHOBIA SANEUMATICOS Y SERVICI…IRUNPYME SLIRUNPYME SL

Registered actos

  1. Ceses/DimisionesPublished 06/04/2021· Registered 25/03/2021· I/A 18
  2. NombramientosPublished 06/04/2021· Registered 25/03/2021· I/A 18
  3. DisoluciónPublished 06/04/2021· Registered 25/03/2021· I/A 18
  4. ExtinciónPublished 06/04/2021· Registered 25/03/2021· I/A 18
  5. ReeleccionesPublished 11/11/2019· Registered 24/10/2019· I/A 17
  6. NombramientosPublished 27/02/2019· Registered 11/02/2019· I/A 16
  7. ReeleccionesPublished 17/11/2014· Registered 06/11/2014· I/A 15
  8. NombramientosPublished 18/02/2013· Registered 07/02/2013· I/A 14
  9. Ceses/DimisionesPublished 10/08/2010· Registered 30/07/2010· I/A 13
  10. Cambio de domicilio socialPublished 16/04/2010· Registered 07/04/2010· I/A 12
  11. NombramientosPublished 09/04/2010· Registered 29/03/2010· I/A 11
  12. Ceses/DimisionesPublished 22/12/2009· Registered 11/12/2009· I/A 10
  13. NombramientosPublished 22/12/2009· Registered 11/12/2009· I/A 10
  14. Modificaciones estatutariasPublished 22/12/2009· Registered 11/12/2009· I/A 10

Changes

  1. 06/04/2021Disolución
  2. 06/04/2021Extinción
  3. 16/04/2010Cambio de domicilio social

    C/ ZAISA III, CALLE ANTXITXIPI 13, 1º.- (IRUN)

  4. 22/12/2009Modificaciones estatutarias

Timeline (BORME)

  1. 06/04/2021#6341692
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TRANSET SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: ARAMBURU BELTRAN JAIME;ARAMBURU ZUMALABE JUAN-MANUEL. Liquidador: ARAMBURU BELTRAN JAIME. Nombramientos. Liquidador: ARAMBURU BELTRAN JAIME. Disolución. Voluntaria. Extinción. Datos registrales…
  2. 11/11/2019#5653132
    Reelecciones
    TRANSET SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: ARAMBURU BELTRAN JAIME;ARAMBURU ZUMALABE JUAN-MANUEL. Datos registrales. T 1215 , F 47, S 8, H SS 4285, I/A 17 (24.10.19).
  3. 27/02/2019#5281477
    Nombramientos
    TRANSET SOCIEDAD ANONIMA. Nombramientos. Auditor: CROWE AUDITORES ESPAÑA SLP. Datos registrales. T 1215 , F 47, S 8, H SS 4285, I/A 16 (11.02.19).
  4. 17/11/2014#3064548
    Reelecciones
    TRANSET SOCIEDAD ANONIMA. Reelecciones. Adm. Solid.: ARAMBURU BELTRAN JAIME;ARAMBURU ZUMALABE JUAN-MANUEL. Datos registrales. T 1215 , F 46, S 8, H SS 4285, I/A 15 ( 6.11.14).
  5. 18/02/2013#2130808
    Nombramientos
    TRANSET SOCIEDAD ANONIMA. Nombramientos. Auditor: AUDIARGI SLP. Datos registrales. T 1215 , F 46, S 8, H SS 4285, I/A 14 ( 7.02.13).
  6. 10/08/2010#839252
    Ceses/Dimisiones
    TRANSET SOCIEDAD ANONIMA. Ceses/Dimisiones. Auditor: AUDIARGI SLP. Datos registrales. T 1215 , F 46, S 8, H SS 4285, I/A 13 (30.07.10).
  7. 16/04/2010#678121
    Cambio de domicilio social
    TRANSET SOCIEDAD ANONIMA. Cambio de domicilio social. C/ ZAISA III, CALLE ANTXITXIPI 13, 1º.- (IRUN). Datos registrales. T 1215 , F 46, S 8, H SS 4285, I/A 12 ( 7.04.10).
  8. 09/04/2010#669680
    Nombramientos
    TRANSET SOCIEDAD ANONIMA. Nombramientos. Auditor: AUDIARGI SLP. Datos registrales. T 1215 , F 46, S 8, H SS 4285, I/A 11 (29.03.10).
  9. 22/12/2009#520212
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TRANSET SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: ARAMBURU BELTRAN JAIME. Secretario: ARAMBURU BELTRAN JAIME. Consejero: ARAMBURU ZUMALABE JUAN-MANUEL. Presidente: ARAMBURU ZUMALABE JUAN-MANUEL. Consejero: ARAMBURU ZUMALABE RICARDO;RECARTE GURID…

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/ ZAISA III, CALLE ANTXITXIPI 13, 1º.- (IRUN), Gipuzkoa
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector