TRANSITIA CONCESIONES SOCIEDAD LIMITADA

Hoja BI54669· NIF B95572525

Struck off · 12/02/2013Bizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
981 700,00 €
Incorporation :
12/06/2009

Legal information

Legal information for TRANSITIA CONCESIONES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000419925784
Legal formSociedad Limitada (SL)
Share capital981 700,00 €
Incorporation date12/06/2009
Register referenceTomo 5047 · Folio 212 · Hoja BI54669
StatusLiquidada

Activity

TRANSITIA CONCESIONES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 12 June 2009. The Spanish commercial register has published 8 filings for this company, from 12 June 2009 to 12 February 2013, across 6 distinct types of filing. Its registered share capital is 981 700,00 €. It appears in the register as “Liquidada”.

Corporate purpose

eleboracion de proyectos de construcción.

Directors and representatives

Directors

Former

Directors network map

7 nodes Person Company
TRANSITIA CONCESIONES…TRANSITIA SOCIEDAD LIMITADATRANSITIA SOCIEDAD L…AUTOBUSES URBANOS DE BILBAO SOCIEDAD ANONIMAAUTOBUSES URBANOS DE…TRANSITIA RAIL SOCIEDAD ANONIMATRANSITIA RAIL SOCIE…TRANSBISA, GESTION DE INFRAESTRUCTURAS SOCIEDAD ANONIMATRANSBISA, GESTION D…EZKERRALDEA -MEATZALDEA BUS SOCIEDAD ANONIMAEZKERRALDEA -MEATZAL…BUSTURIALDEA LEA ARTIBAI BUS SOCIEDAD ANONIMABUSTURIALDEA LEA ART…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
TRANSITIA CONCESIONES…TRANSITIA SOCIEDAD LIMITADATRANSITIA SOCIEDAD L…TRANSITIA AUTOBUSES Y SERVICIOS SOCIEDAD LIMITADATRANSITIA AUTOBUSES …TRANSITIA RAIL SOCIEDAD ANONIMATRANSITIA RAIL SOCIE…SOCIEDAD EXPLOTADORA AUTOVIA GEREDIAGA ELORRIO SOCIEDAD LIMITADASOCIEDAD EXPLOTADORA…

Beneficial owner (UBO)

TRANSITIA SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 13/12/2010

Beneficial owner network map

5 nodes Person Company
TRANSITIA CONCESIONES…TRANSITIA SOCIEDAD LIMITADATRANSITIA SOCIEDAD L…TRANSITIA AUTOBUSES Y SERVICIOS SOCIEDAD LIMITADATRANSITIA AUTOBUSES …TRANSITIA RAIL SOCIEDAD ANONIMATRANSITIA RAIL SOCIE…SOCIEDAD EXPLOTADORA AUTOVIA GEREDIAGA ELORRIO SOCIEDAD LIMITADASOCIEDAD EXPLOTADORA…

Registered actos

  1. DisoluciónPublished 12/02/2013
  2. ExtinciónPublished 12/02/2013
  3. Declaración de unipersonalidadPublished 13/12/2010· Registered 17/11/2010· I/A 6
  4. NombramientosPublished 21/06/2010· Registered 08/06/2010· I/A 5
  5. Ampliación de capitalPublished 12/01/2010· Registered 30/12/2009· I/A 3
  6. Ampliación de capitalPublished 13/11/2009· Registered 29/10/2009· I/A 2
  7. ConstituciónPublished 12/06/2009· Registered 29/05/2009· I/A 1
  8. NombramientosPublished 12/06/2009· Registered 29/05/2009· I/A 1

Changes

  1. 12/02/2013Disolución
  2. 12/02/2013Extinción
  3. 13/12/2010Declaración de unipersonalidad

    TRANSITIA SOCIEDAD LIMITADA

Capital · events

  1. 12/01/2010Ampliación de capital
    Resulting capital: 981 700,00 € (+975 600,00 €)
  2. 13/11/2009Ampliación de capital
    Resulting capital: 6 100,00 € (+3 094,00 €)
  3. 12/06/2009Constitución
    Initial capital: 3 006,00 €

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. 12/02/2013#2122281
    DisoluciónExtinción
    TRANSITIA CONCESIONES SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. T 5047 , F 212, S 8, H BI 54669, I/A C ( 5.02.13).
  2. 13/12/2010#983419
    Declaración de unipersonalidad
    TRANSITIA CONCESIONES SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: TRANSITIA SOCIEDAD LIMITADA. Datos registrales. T 5047 , F 212, S 8, H BI 54669, I/A 6 (17.11.10).
  3. 21/06/2010#772695
    Nombramientos
    TRANSITIA CONCESIONES SOCIEDAD LIMITADA. Nombramientos. Apoderado: VARONA GARAY ASIER. Datos registrales. T 5047 , F 210, S 8, H BI 54669, I/A 5 ( 8.06.10).
  4. 12/01/2010#536869
    Ampliación de capital
    TRANSITIA CONCESIONES SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 975.600,00 Euros. Resultante Suscrito: 981.700,00 Euros. Datos registrales. T 5047 , F 210, S 8, H BI 54669, I/A 3 (30.12.09).
  5. 13/11/2009#464269
    Ampliación de capital
    TRANSITIA CONCESIONES SOCIEDAD LIMITADA. Ampliación de capital. Capital: 3.094,00 Euros. Resultante Suscrito: 6.100,00 Euros. Datos registrales. T 5047 , F 209, S 8, H BI 54669, I/A 2 (29.10.09).
  6. 12/06/2009#255361
    ConstituciónNombramientos
    TRANSITIA CONCESIONES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 21.05.09. Objeto social: eleboracion de proyectos de construcción. Domicilio: C/ ALAMEDA DE RECALDE 36 8º (BILBAO). Capital: 3.006,00 Euros. Nombramientos. Adm. Unico: TR…

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· Incorporated 2009

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/ ALAMEDA DE RECALDE 36 8º (BILBAO), Bizkaia
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