TRANSOGUI SUMINISTROS SL

Hoja SS36069· NIF B75103523

Struck off · 30/01/2018Gipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
150 000,00 €
Incorporation :
18/02/2014

Legal information

Legal information for TRANSOGUI SUMINISTROS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital150 000,00 €
Incorporation date18/02/2014
LocalityIdiazabal
Register referenceTomo 2635 · Folio 145 · Hoja SS36069
StatusBaja

Activity

TRANSOGUI SUMINISTROS SL is a Sociedad Limitada (SL) with its registered office in Idiazabal (Gipuzkoa, País Vasco). It was incorporated on 18 February 2014. The Spanish commercial register has published 10 filings for this company, from 18 February 2014 to 30 January 2018, across 6 distinct types of filing. Its registered share capital is 150 000,00 €. It appears in the register as “Baja”.

Corporate purpose

Explotación y venta de carburantes.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

  • Trans O100 %

    Individual · since 18/02/2014 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Trans O100 %

Individual · ultimate beneficial owner · since 18/02/2014

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 30/01/2018· Registered 16/01/2018· I/A 5
  2. DisoluciónPublished 30/01/2018· Registered 16/01/2018· I/A 5
  3. ExtinciónPublished 30/01/2018· Registered 16/01/2018· I/A 5
  4. NombramientosPublished 27/07/2017· Registered 12/07/2017· I/A 4
  5. Ceses/DimisionesPublished 04/12/2014· Registered 27/11/2014· I/A 3
  6. NombramientosPublished 04/12/2014· Registered 27/11/2014· I/A 3
  7. NombramientosPublished 04/04/2014· Registered 25/03/2014· I/A 2
  8. ConstituciónPublished 18/02/2014· Registered 11/02/2014· I/A 1
  9. Declaración de unipersonalidadPublished 18/02/2014· Registered 11/02/2014· I/A 1
  10. NombramientosPublished 18/02/2014· Registered 11/02/2014· I/A 1

Changes

  1. 30/01/2018Disolución
  2. 30/01/2018Extinción
  3. 18/02/2014Declaración de unipersonalidad

    TRANS O

Capital · events

  1. 18/02/2014Constitución
    Initial capital: 150 000,00 €

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. 30/01/2018#4720550
    Ceses/DimisionesDisoluciónExtinción
    TRANSOGUI SUMINISTROS SL. Ceses/Dimisiones. Consejero: OLAORTUA ORMAECHEA JON;GUENECHEA LAPAZARAN AITOR;SAGARNA ESNAL JESUS;GONZALEZ BARRUTIA JON FERNANDO;FUENTE CRUZ CARLOS JAVIER;AGUIRRE UZCUDUN JUAN MARIA;IRAZOLA MENDICUTE JOSE AGUSTIN. Vicepresid…
  2. 27/07/2017#4480165
    Nombramientos
    TRANSOGUI SUMINISTROS SL. Nombramientos. Apoderado: MINTEGUI ARIZTIMUÑO XABIER. Datos registrales. T 2635 , F 143, S 8, H SS 36069, I/A 4 (12.07.17).
  3. 04/12/2014#3095977
    Ceses/DimisionesNombramientos
    TRANSOGUI SUMINISTROS SL. Ceses/Dimisiones. Consejero: GARMENDIA IRIARTE JUAN FRANSCISCO;SANCHEZ DE AREVALO ZARANDONA MIGUEL ANGEL;AGUIRRE UZCUDUN JUAN MARIA;ZUBIARRAIN ERAUSKIN JOSEBA MIRENA;AMENABAR AGUIRRE JOSE- MARIA;CANAL LIZARBE GUSTAVO;SALGADO…
  4. 04/04/2014#2752031
    Nombramientos
    TRANSOGUI SUMINISTROS SL. Nombramientos. Con.Delegado: SALGADO LARRAZA ROBERTO. Datos registrales. T 2635 , F 143, S 8, H SS 36069, I/A 2 (25.03.14).
  5. 18/02/2014#2676385
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRANSOGUI SUMINISTROS SL. Constitución. Comienzo de operaciones: 27.12.13. Objeto social: Explotación y venta de carburantes. Domicilio: POLIG IÑAUSTI, 4B, CTRA. N-1, KM 413. (IDIAZABAL). Capital: 150.000,00 Euros. Declaración de unipersonalidad. Soc…

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 2014

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 IÑAUSTI, 4B, CTRA, Idiazabal, Gipuzkoa
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 — Gipuzkoa — are listed together, with their address.

Prospect this province