TRANSPORTES PEGAKE SOCIEDAD LIMITADA

Hoja BI46904· NIF B95430534

VigenteBizkaia
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Directors :
De Los Bueis Santamaria Gaizka, De Los Bueis Santamaria Pedro

Legal information

Legal information for TRANSPORTES PEGAKE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000067605968
Legal formSociedad Limitada (SL)
Register referenceTomo 4732 · Folio 27 · Hoja BI46904
StatusVigente

Activity

TRANSPORTES PEGAKE 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 4 filings for this company, from 27 December 2010 to 29 June 2021, across 4 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
TRANSPORTES PEGAKE SO…De Los Bueis Santamaria GaizkaDe Los Bueis Santama…De Los Bueis Santamaria PedroDe Los Bueis Santama…PEGAKE LOGISTICA SOCIEDAD LIMITADAPEGAKE LOGISTICA SOC…AUTOCARAVANAS GALLARTA SOCIEDAD LIMITADAAUTOCARAVANAS GALLAR…BAR BIZKAIA SOCIEDAD LIMITADABAR BIZKAIA SOCIEDAD…

Registered actos

  1. Cambio de domicilio socialPublished 29/06/2021· Registered 18/06/2021· I/A 3
  2. Ceses/DimisionesPublished 27/12/2010· Registered 15/12/2010· I/A 2
  3. NombramientosPublished 27/12/2010· Registered 15/12/2010· I/A 2
  4. Modificaciones estatutariasPublished 27/12/2010· Registered 15/12/2010· I/A 2

Changes

  1. 29/06/2021Cambio de domicilio social

    POLIG EL CAMPILLO, FASE II, PARCELAS 4/5 (ABANTO Y CIERVANA-ABANTO ZI)

  2. 27/12/2010Modificaciones estatutarias

Timeline (BORME)

  1. 29/06/2021#6502765
    Cambio de domicilio social
    TRANSPORTES PEGAKE SOCIEDAD LIMITADA. Cambio de domicilio social. POLIG EL CAMPILLO, FASE II, PARCELAS 4/5 (ABANTO Y CIERVANA-ABANTO ZI). Datos registrales. T 4732 , F 27, S 8, H BI 46904, I/A 3 (18.06.21).
  2. 27/12/2010#1005888
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TRANSPORTES PEGAKE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: DE LOS BUEIS URIBE PEDRO. Nombramientos. Adm. Solid.: DE LOS BUEIS SANTAMARIA PEDRO;DE LOS BUEIS SANTAMARIA GAIZKA. Modificaciones estatutarias. Cambio del Organo de Administración: …

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 EL CAMPILLO, FASE II, PARCELAS 4/5 (ABANTO Y CIERVANA-ABANTO ZI), 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