TRANSIBUR SOCIEDAD LIMITADA

Hoja BI389· NIF B48430102

Struck off · 02/01/2018Bizkaia
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TRANSIBUR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000058324354
Legal formSociedad Limitada (SL)
StatusLiquidada

Activity

TRANSIBUR 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 9 filings for this company, from 1 October 2013 to 2 January 2018, across 5 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

Authorised representatives

Former

Auditors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • GEOPOL21 SOCIEDAD LIMITADA(formerly SEUR GEOPOST SOCIEDAD LIMITADA)100 %

    Legal entity · since 13/12/2016 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
TRANSIBUR SOCIEDAD LI…SEUR GEOPOST SOCIEDAD LIMITADASEUR GEOPOST SOCIEDA…

Beneficial owner (UBO)

GEOPOL21 SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 13/12/2016

Beneficial owner network map

2 nodes Person Company
TRANSIBUR SOCIEDAD LI…SEUR GEOPOST SOCIEDAD LIMITADASEUR GEOPOST SOCIEDA…

Registered actos

  1. DisoluciónPublished 02/01/2018
  2. ExtinciónPublished 02/01/2018
  3. NombramientosPublished 18/05/2017
  4. NombramientosPublished 13/12/2016
  5. NombramientosPublished 13/12/2016
  6. Declaración de unipersonalidadPublished 13/12/2016
  7. Ceses/DimisionesPublished 13/12/2016
  8. NombramientosPublished 13/12/2016
  9. NombramientosPublished 01/10/2013

Changes

  1. 02/01/2018Disolución
  2. 02/01/2018Extinción
  3. 13/12/2016Declaración de unipersonalidad

    SEUR GEOPOST SOCIEDAD LIMITADA

Timeline (BORME)

  1. 02/01/2018#10511542
    DisoluciónExtinción
    TRANSIBUR SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. T 28 , F 224, S 8, H BI 389,B , I/ cierr .(21.12.17).
  2. 18/05/2017#4378004
    Nombramientos
    TRANSIBUR SOCIEDAD LIMITADA. Nombramientos. Auditor: KPMG AUDITORES SOCIEDAD LIMITADA. Datos registrales. T 28 , F 224, S 8, H BI 389,B , I/ 12 .( 8.05.17).
  3. 13/12/2016#4153069
    Nombramientos
    TRANSIBUR SOCIEDAD LIMITADA. Nombramientos. Apoderado: CALZON RAMOS BENJAMIN. Datos registrales. T 28 , F 222, S 8, H BI 389,B , I/ 11 .( 1.12.16).
  4. 13/12/2016#4153068
    Nombramientos
    TRANSIBUR SOCIEDAD LIMITADA. Nombramientos. Apoderado: LEBEAU ERIC GUY MAURICE;LUJAN ESPI ALBERTO;LARRAÑAGA LARRAÑAGA ITSASO;ROLDAN JIMENEZ RAFAEL;VIECO ALONSO EVA;REY MANSILLA ANA BELEN;GOMEZ-CHACON GARCIA MARIA INMACULADA. Datos registrales. T 28 ,…
  5. 13/12/2016#4153067
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    TRANSIBUR SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SEUR GEOPOST SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: VEGA MARTIN FERNANDO. Nombramientos. Adm. Unico: NAVARRO PEROMINGO ALBERTO. Datos registrales. T 28 , F 206, S 8, …
  6. 01/10/2013#2472172
    Nombramientos
    TRANSIBUR SOCIEDAD LIMITADA. Nombramientos. Apoderado: VEGA LOPEZ ALEXANDER. Datos registrales. T 28 , F 205, S 8, H BI 389,B , I/ 8 .(24.09.13).

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 addressBº Olarreaga s/n Políg. Indust. Ibur-Erreka, BIZKAIA, ZALDIBAR
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