TRANSPORTES ITOITZ 2014 SL

Hoja SS36419

VigenteGipuzkoa
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
19 000,00 €
Incorporation :
17/06/2014
Director :
Bodiu Timofei

Legal information

Legal information for TRANSPORTES ITOITZ 2014 SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital19 000,00 €
Incorporation date17/06/2014
Register referenceTomo 2654 · Folio 65 · Hoja SS36419
StatusVigente

Activity

TRANSPORTES ITOITZ 2014 SL is a Sociedad Limitada (SL) with its registered office in Gipuzkoa, País Vasco. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 17 June 2014. The Spanish commercial register has published 8 filings for this company, from 17 June 2014 to 27 March 2017, across 6 distinct types of filing. Its registered share capital is 19 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

El transporte de servicio público de mercancías por carretera. El objeto de la sociedad tiene asignado el código CNAE: 4941, transporte de marcancías por carretera.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
TRANSPORTES ITOITZ 20…Bodiu TimofeiBodiu TimofeiTRANSPORTES ITOITZ 2014 SLTRANSPORTES ITOITZ 2…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRANSPORTES ITOITZ 20…Aizpurua Andres AsierAizpurua Andres Asier

Beneficial owner (UBO)

Aizpurua Andres Asier100 %

Individual · ultimate beneficial owner · since 28/11/2014

Beneficial owner network map

2 nodes Person Company
TRANSPORTES ITOITZ 20…Aizpurua Andres AsierAizpurua Andres Asier

Registered actos

  1. Ceses/DimisionesPublished 27/03/2017· Registered 15/03/2017· I/A 5
  2. NombramientosPublished 27/03/2017· Registered 15/03/2017· I/A 5
  3. Ampliación de capitalPublished 27/03/2017· Registered 15/03/2017· I/A 4
  4. Declaración de unipersonalidadPublished 28/11/2014· Registered 20/11/2014· I/A 3
  5. NombramientosPublished 17/06/2014· Registered 09/06/2014· I/A 2
  6. ConstituciónPublished 17/06/2014· Registered 09/06/2014· I/A 1
  7. NombramientosPublished 17/06/2014· Registered 09/06/2014· I/A 1

Capital · events

  1. 27/03/2017Ampliación de capital
    Resulting capital: 19 000,00 € (+10 000,00 €)
  2. 17/06/2014Constitución
    Initial capital: 9 000,00 €

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. 27/03/2017#4307758
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    TRANSPORTES ITOITZ 2014 SL. Sociedad unipersonal. Cambio de identidad del socio único: BODIU TIMOFEI. Ceses/Dimisiones. Adm. Unico: AIZPURUA ANDRES ASIER. Nombramientos. Adm. Unico: BODIU TIMOFEI. Datos registrales. T 2654 , F 65, S 8, H SS 36419, I/…
  2. 27/03/2017#4307757
    Ampliación de capital
    TRANSPORTES ITOITZ 2014 SL. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 19.000,00 Euros. Datos registrales. T 2654 , F 65, S 8, H SS 36419, I/A 4 (15.03.17).
  3. 28/11/2014#3086570
    Declaración de unipersonalidad
    TRANSPORTES ITOITZ 2014 SL. Declaración de unipersonalidad. Socio único: AIZPURUA ANDRES ASIER. Datos registrales. T 2654 , F 64, S 8, H SS 36419, I/A 3 (20.11.14).
  4. 17/06/2014#2853248
    Nombramientos
    TRANSPORTES ITOITZ 2014 SL. Nombramientos. Apoderado: GARCIARENA LEGARRA MARIA CONCEPCION. Datos registrales. T 2654 , F 64, S 8, H SS 36419, I/A 2 ( 9.06.14).
  5. 17/06/2014#2853247
    ConstituciónNombramientos
    TRANSPORTES ITOITZ 2014 SL. Constitución. Comienzo de operaciones: 7.05.14. Objeto social: El transporte de servicio público de mercancías por carretera. El objeto de la sociedad tiene asignado el código CNAE: 4941, transporte de marcancías por carre…

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 addressC/ ZUBEROA KALEA Nº26, 2ºC, Gipuzkoa
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