TRANSGRUVA SOCIEDAD LIMITADA

Hoja BI12229· NIF B48699441

VigenteBizkaia
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
228 380,00 €
Director :
Iglesias Couselo Amancio

Legal information

Legal information for TRANSGRUVA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000060943857
Legal formSociedad Limitada (SL)
Share capital228 380,00 €
StatusVigente

Activity

TRANSGRUVA 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 11 filings for this company, from 12 June 2009 to 22 April 2021, across 7 distinct types of filing. Its registered share capital is 228 380,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

6 nodes Person Company
TRANSGRUVA SOCIEDAD L…Iglesias Couselo AmancioIglesias Couselo Ama…GESTION DE INMUEBLES Y OBRAS ARENE SOCIEDAD LIMITADAGESTION DE INMUEBLES…AIC-14 INVERSIONES SOCIEDAD LIMITADAAIC-14 INVERSIONES S…ELECTRICIDAD UGAO SOCIEDAD LIMITADAELECTRICIDAD UGAO SO…ARRANCUDIAGA-99 SOCIEDAD LIMITADAARRANCUDIAGA-99 SOCI…

Registered actos

  1. Cambio de domicilio socialPublished 22/04/2021
  2. RevocacionesPublished 01/10/2020
  3. Ampliación de capitalPublished 01/03/2010
  4. NombramientosPublished 04/02/2010
  5. RevocacionesPublished 04/02/2010
  6. Ceses/DimisionesPublished 04/02/2010
  7. NombramientosPublished 04/02/2010
  8. Modificaciones estatutariasPublished 04/02/2010
  9. Ampliacion del objeto socialPublished 04/02/2010
  10. Cambio de domicilio socialPublished 04/02/2010
  11. NombramientosPublished 12/06/2009

Changes

  1. 22/04/2021Cambio de domicilio social

    POLIG BAKIOLA 15 (ARRANKUDIAGA)

  2. 04/02/2010Ampliación del objeto social

    estudio y realización de negocios inmobiliarios, compraventa de locales, solares y terrenos.

  3. 04/02/2010Cambio de domicilio social

    BARRIO ZUBITXUETA 2 (ARRANKUDIAGA)

  4. 04/02/2010Modificaciones estatutarias

Capital · events

  1. 01/03/2010Ampliación de capital
    Resulting capital: 228 380,00 € (+204 340,00 €)

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. 22/04/2021#6371283
    Cambio de domicilio social
    TRANSGRUVA SOCIEDAD LIMITADA. Cambio de domicilio social. POLIG BAKIOLA 15 (ARRANKUDIAGA). Datos registrales. T 843, L 1, F 197, S 8, H BI 12229,B , I/ 9 .(14.04.21).
  2. 01/10/2020#6057342
    Revocaciones
    TRANSGRUVA SOCIEDAD LIMITADA. Revocaciones. Apo.Manc.: RODRIGUEZ DIAZ BEGOÑA. Datos registrales. T 843, L 1, F 197, S 8, H BI 12229,B , I/ 8 .(22.09.20).
  3. 01/03/2010#612805
    Ampliación de capital
    TRANSGRUVA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 204.340,00 Euros. Resultante Suscrito: 228.380,00 Euros. Datos registrales. T 843, L 1, F 197, S 8, H BI 12229,B , I/ 7 .(18.02.10).
  4. 04/02/2010#573666
    Nombramientos
    TRANSGRUVA SOCIEDAD LIMITADA. Nombramientos. Apo.Manc.: RODRIGUEZ DIAZ BEGOÑA;IGLESIAS COUSELO AMANCIO. Datos registrales. T 843, L 1, F 196, S 8, H BI 12229,B , I/ 6 .(25.01.10).
  5. 04/02/2010#573665
    Revocaciones
    TRANSGRUVA SOCIEDAD LIMITADA. Revocaciones. Apo.Manc.: RODRIGUEZ DIAZ BEGOÑA;LETONA AINZ MARIA LORENA. Datos registrales. T 843, L 1, F 196, S 8, H BI 12229,B , I/ 5 .(25.01.10).
  6. 04/02/2010#573664
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    TRANSGRUVA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: VALLE URQUIJO MARCOS;VALLE URQUIJO JOSE IGNACIO. Nombramientos. Adm. Unico: IGLESIAS COUSELO AMANCIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solid…
  7. 12/06/2009#255424
    Nombramientos
    TRANSGRUVA SOCIEDAD LIMITADA. Nombramientos. Apo.Manc.: RODRIGUEZ DIAZ BEGOÑA;LETONA AINZ MARIA LORENA. Datos registrales. T 843, L 1, F 195, S 8, H BI 12229,B , I/ 3 .( 1.06.09).

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 addressPOLIG BAKIOLA 15 (ARRANKUDIAGA), 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