TRANSFERPESA SOCIEDAD LIMITADA

Hoja BI40951· NIF B95336756

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Martin Arcos Juan

Legal information

Legal information for TRANSFERPESA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000066542149
Legal formSociedad Limitada (SL)
Register referenceTomo 4482 · Folio 118 · Hoja BI40951
StatusVigente

Activity

TRANSFERPESA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 3 filings for this company, from 18 February 2009 to 30 December 2016.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
TRANSFERPESA SOCIEDAD…Martin Arcos JuanMartin Arcos Juan

Registered actos

  1. NombramientosPublished 30/05/2011· Registered 13/05/2011· I/A 4
  2. NombramientosPublished 18/02/2009· Registered 04/02/2009· I/A 3

Timeline (BORME)

  1. 30/12/2016#4180378
    TRANSFERPESA SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4482 , F 118, S 8, H BI 40951, I/A 4 H ( 2.11.16).
  2. 30/05/2011#1235593
    Nombramientos
    TRANSFERPESA SOCIEDAD LIMITADA. Nombramientos. Apo.Manc.: BAYON ORTIZ FERNANDO ISMAEL;MARTIN BRA ALEXANDER. Datos registrales. T 4482 , F 118, S 8, H BI 40951, I/A 4 (13.05.11).
  3. 18/02/2009#77703
    Nombramientos
    TRANSFERPESA SOCIEDAD LIMITADA. Nombramientos. Apo.Manc.: DIEGO ZORRILLA SILVIA;MARTIN BENGOA JESUS MARIA. Datos registrales. T 4482 , F 117, S 8, H BI 40951, I/A 3 ( 4.02.09).

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 addressALMIRANTE DIAZ DE LA PIMIENTA 3 BAJO C, BIZKAIA, PORTUGALETE
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.

Prospect this province