TRANSPORTES USURBE SL
Hoja SS11593· NIF B20079257
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Goiburu Iparraguirre Maria Mercedes, Mugica Herce Sara, Goiburu Iparraguirre Margarita, Iparraguirre Ayerdi Maria Mercedes, Iparraguirre Lasa Maria Victoria, Goiburu Iparraguirre Jose Maria
Legal information
Legal information for TRANSPORTES USURBE SL
Activity
TRANSPORTES USURBE 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). The Spanish commercial register has published 6 filings for this company, from 25 February 2014 to 8 October 2020, across 2 distinct types of filing.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Goiburu Iparraguirre Maria MercedesSince 12/02/2014PresidenteConsejero DelegadoConsejero
- Mugica Herce SaraSince 04/08/2020Consejero
- Goiburu Iparraguirre MargaritaSince 28/11/2018Consejero
- Iparraguirre Ayerdi Maria MercedesSince 28/11/2018Consejero
- Iparraguirre Lasa Maria VictoriaSince 28/11/2018Consejero
- Goiburu Iparraguirre Jose MariaSince 28/11/2018Consejero
Former
- Mugica Aguirre JustoCeased on 04/08/2020ConsejeroSecretario
Directors network map
Registered actos
- NombramientosPublished 08/10/2020· Registered 01/10/2020· I/A 18
- Ceses/DimisionesPublished 12/08/2020· Registered 04/08/2020· I/A 17
- NombramientosPublished 12/08/2020· Registered 04/08/2020· I/A 17
- Ceses/DimisionesPublished 21/12/2018· Registered 28/11/2018· I/A 16
- NombramientosPublished 21/12/2018· Registered 28/11/2018· I/A 16
- NombramientosPublished 25/02/2014· Registered 12/02/2014· I/A 15
Timeline (BORME)
- 08/10/2020#6065719Nombramientos
TRANSPORTES USURBE SL. Nombramientos. Apoderado: GOIBURU IPARRAGUIRRE JOSE MARIA. Datos registrales. T 516 , F 54, S 8, H SS 11593, I/A 18 ( 1.10.20).
- 12/08/2020#5990586Ceses/DimisionesNombramientos
TRANSPORTES USURBE SL. Ceses/Dimisiones. Consejero: MUGICA AGUIRRE JUSTO. Secretario: MUGICA AGUIRRE JUSTO. Nombramientos. Consejero: MUGICA HERCE SARA. Secretario: GOIBURU IPARRAGUIRRE JOSE MARIA. Datos registrales. T 516 , F 54, S 8, H SS 11593, I/… - 21/12/2018#5185618Ceses/DimisionesNombramientos
TRANSPORTES USURBE SL. Ceses/Dimisiones. Consejero: IPARRAGUIRRE AYERDI MARIA MERCEDES;IPARRAGUIRRE LASA MARIA VICTORIA;MUGICA AGUIRRE JUSTO;GOIBURU IPARRAGUIRRE MARGARITA. Presidente: IPARRAGUIRRE AYERDI MARIA MERCEDES. Secretario: MUGICA AGUIRRE JU… - 25/02/2014#2687017Nombramientos
TRANSPORTES USURBE SL. Nombramientos. Con.Delegado: GOIBURU IPARRAGUIRRE MARIA MERCEDES. Datos registrales. T 516 , F 53, S 8, H SS 11593, I/A 15 (12.02.14).
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
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.