TRANSFUTURO 2003 SOCIEDAD LIMITADA

Hoja BI36131· NIF B95247383

VigenteBizkaia
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
24 000,00 €
Director :
Gonzalez Aguirre Juan Carlos

Legal information

Legal information for TRANSFUTURO 2003 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000065607037
Legal formSociedad Limitada (SL)
Share capital24 000,00 €
Register referenceTomo 4264 · Folio 180 · Hoja BI36131
StatusVigente

Activity

TRANSFUTURO 2003 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 13 filings for this company, from 6 May 2010 to 21 December 2011, across 6 distinct types of filing. Its registered share capital is 24 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
TRANSFUTURO 2003 SOCI…Gonzalez Aguirre Juan CarlosGonzalez Aguirre Jua…LOGISTICA XABIER SOCIEDAD LIMITADALOGISTICA XABIER SOC…

Registered actos

  1. Ceses/DimisionesPublished 21/12/2011· Registered 30/11/2011· I/A 9
  2. NombramientosPublished 21/12/2011· Registered 30/11/2011· I/A 9
  3. Modificaciones estatutariasPublished 21/12/2011· Registered 30/11/2011· I/A 9
  4. Cambio de domicilio socialPublished 21/12/2011· Registered 30/11/2011· I/A 9
  5. Ampliación de capitalPublished 24/03/2011· Registered 07/03/2011· I/A 8
  6. Cambio de domicilio socialPublished 24/03/2011· Registered 07/03/2011· I/A 8
  7. RevocacionesPublished 14/06/2010· Registered 28/05/2010· I/A 7
  8. NombramientosPublished 14/06/2010· Registered 28/05/2010· I/A 7
  9. Ceses/DimisionesPublished 14/06/2010· Registered 27/05/2010· I/A 6
  10. NombramientosPublished 14/06/2010· Registered 27/05/2010· I/A 6
  11. Modificaciones estatutariasPublished 14/06/2010· Registered 27/05/2010· I/A 6
  12. Cambio de domicilio socialPublished 14/06/2010· Registered 27/05/2010· I/A 6
  13. NombramientosPublished 06/05/2010· Registered 22/04/2010· I/A 5

Changes

  1. 21/12/2011Cambio de domicilio social

    PLAZA SOLOBARRIA 4 Ptl.3 B - IZDA

  2. 21/12/2011Modificaciones estatutarias
  3. 24/03/2011Cambio de domicilio social

    POLIG LEZAMA-LEGUIZAMON, ZUBEROA 2 (ETXEBARRI, ANTEIGLESIA DE S)

  4. 14/06/2010Cambio de domicilio social

    C/ ARTASAMINA Nº 9 5º (BILBAO)

  5. 14/06/2010Modificaciones estatutarias

Capital · events

  1. 24/03/2011Ampliación de capital
    Resulting capital: 24 000,00 € (+10 000,00 €)

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)

  1. 21/12/2011#1513178
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    TRANSFUTURO 2003 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ GARCIA MARIA ROSARIO;PALMERIN RODRIGUEZ MARIA CRISTINA. Nombramientos. Adm. Unico: GONZALEZ AGUIRRE JUAN CARLOS. Modificaciones estatutarias. Cambio del Organo de Administra…
  2. 24/03/2011#1138375
    Ampliación de capitalCambio de domicilio social
    TRANSFUTURO 2003 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 24.000,00 Euros. Cambio de domicilio social. POLIG LEZAMA-LEGUIZAMON, ZUBEROA 2 (ETXEBARRI, ANTEIGLESIA DE S). Datos registrales. T 4264 , F 179…
  3. 14/06/2010#762626
    RevocacionesNombramientos
    TRANSFUTURO 2003 SOCIEDAD LIMITADA. Revocaciones. Apo.Manc.: URRUTIA GARMENDIA UNAI;URIARTE BILBAO KOLDO. Nombramientos. Apoderado: PALMERIN RODRIGUEZ JOSE ANTONIO. Datos registrales. T 4264 , F 177, S 8, H BI 36131, I/A 7 (28.05.10).
  4. 14/06/2010#762625
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    TRANSFUTURO 2003 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: URIARTE BILBAO KOLDO. Nombramientos. Adm. Solid.: RODRIGUEZ GARCIA MARIA ROSARIO;PALMERIN RODRIGUEZ MARIA CRISTINA. Modificaciones estatutarias. Cambio del Organo de Administración: Ad…
  5. 06/05/2010#710285
    Nombramientos
    TRANSFUTURO 2003 SOCIEDAD LIMITADA. Nombramientos. Apoderado: MONTALBAN BILBAO JOSE LUIS. Datos registrales. T 4264 , F 175, S 8, H BI 36131, I/A 5 (22.04.10).

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 addressPLAZA SOLOBARRIA 4 Ptl.3 B - IZDA, 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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector