TRAUKO MANAGEMENT SOCIEDAD LIMITADA

Hoja BI23091· NIF B48992846

Struck off · 04/07/2019Bizkaia
Registered address :
Activity :
Actividades de las agencias de colocación
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TRAUKO MANAGEMENT SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000063414750
Legal formSociedad Limitada (SL)
Register referenceTomo 3705 · Folio 17 · Hoja BI23091
StatusLiquidada

Activity

TRAUKO MANAGEMENT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de las agencias de colocación” (CNAE 7810). The Spanish commercial register has published 11 filings for this company, from 30 September 2015 to 4 July 2019, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7810 · Actividades de las agencias de colocación

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

11 nodes Person Company
TRAUKO MANAGEMENT SOC…Buruchaga Ruisanchez Jose IgnacioBuruchaga Ruisanchez…BAINET COMUNICACION SOCIEDAD ANONIMABAINET COMUNICACION …BAINET TALDEA SOCIEDAD LIMITADABAINET TALDEA SOCIED…INVERSIONES ORHI SOCIEDAD LIMITADAINVERSIONES ORHI SOC…ALBIA ACUATIC SOCIEDAD LIMITADAALBIA ACUATIC SOCIED…BAINET TEKNIKA SOCIEDAD ANONIMABAINET TEKNIKA SOCIE…GESTION Y DESARROLLO BILBAINA DE HOTELES SOCIEDAD LIMITADAGESTION Y DESARROLLO…BAINET MEDIA BI SOCIEDAD LIMITADABAINET MEDIA BI SOCI…RICO RICO RESTAURACION SARICO RICO RESTAURACI…IRATI ZINEMA AIEIRATI ZINEMA AIE

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Anasagasti Olabeaga Joseba Koldobika100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 04/07/2019· Registered 26/06/2019· I/A 10
  2. NombramientosPublished 04/07/2019· Registered 26/06/2019· I/A 10
  3. DisoluciónPublished 04/07/2019· Registered 26/06/2019· I/A 10
  4. ExtinciónPublished 04/07/2019· Registered 26/06/2019· I/A 10
  5. NombramientosPublished 06/07/2017· Registered 27/06/2017· I/A 9
  6. Ceses/DimisionesPublished 15/03/2017· Registered 08/03/2017· I/A 8
  7. NombramientosPublished 15/03/2017· Registered 08/03/2017· I/A 8
  8. Cambio de domicilio socialPublished 15/03/2017· Registered 08/03/2017· I/A 8
  9. Cambio de domicilio socialPublished 30/09/2015· Registered 16/09/2015· I/A 6

Changes

  1. 04/07/2019Disolución
  2. 04/07/2019Extinción
  3. 15/03/2017Cambio de domicilio social

    C/ URIBITARTE 18 6º (BILBAO)

  4. 30/09/2015Cambio de domicilio social

    C/ ANBOTO 5 1º IZ (GETXO)

Timeline (BORME)

  1. 04/07/2019#5479119
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TRAUKO MANAGEMENT SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: BURUCHAGA RUISANCHEZ JOSE IGNACIO. Adm. Unico: BURUCHAGA RUISANCHEZ JOSE IGNACIO. Nombramientos. Liquidador: BURUCHAGA RUISANCHEZ JOSE IGNACIO. Disolución. Voluntaria. Extinción. Dato…
  2. 06/07/2017#4451639
    Nombramientos
    TRAUKO MANAGEMENT SOCIEDAD LIMITADA. Nombramientos. Apoderado: ANASAGASTI OLABEAGA JOSEBA KOLDOBIKA. Datos registrales. T 3705 , F 15, S 8, H BI 23091, I/A 9 (27.06.17).
  3. 15/03/2017#4292397
    Ceses/DimisionesNombramientosCambio de domicilio social
    TRAUKO MANAGEMENT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ANASAGASTI OLABEAGA JOSEBA KOLDOBIKA. Nombramientos. Adm. Unico: BURUCHAGA RUISANCHEZ JOSE IGNACIO. Cambio de domicilio social. C/ URIBITARTE 18 6º (BILBAO). Datos registrales. T 3705…
  4. 15/03/2017#4292396
    TRAUKO MANAGEMENT SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 3705 , F 15, S 8, H BI 23091, I/A 7 ( 8.03.17).
  5. 30/09/2015#3520244
    Cambio de domicilio socialCambio de identidad del socio único
    TRAUKO MANAGEMENT SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: ANASAGASTI OLABEAGA JOSEBA KOLDOBIKA. Cambio de domicilio social. C/ ANBOTO 5 1º IZ (GETXO). Datos registrales. T 3705 , F 15, S 8, H BI 23091, I/A 6 (16.…

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 addressC/ URIBITARTE 18 6º (BILBAO), 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 — Actividades de las agencias de colocación — are listed together.

Prospect this sectorAll companies in this sector