TYRES VITORIA, S.L
Hoja VI15454· NIF B01484450
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 14 000,00 €
- Incorporation :
- 06/06/2011
- Directors :
- Veitia Rodriguez Rodymar, Mendoza Posada Hector Fabio
Legal information
Legal information for TYRES VITORIA, S.L
Activity
TYRES VITORIA, S.L is a Sociedades de responsabilidad limitada with its registered office in Álava, País Vasco. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 6 June 2011. The Spanish commercial register has published 14 filings for this company, from 6 June 2011 to 29 December 2020, across 7 distinct types of filing. Its registered share capital is 14 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
Transportes de mercancías por carretera.
Directors and representatives
Directors
Current
- Veitia Rodriguez RodymarSince 18/12/2020Administrador Solidario
- Mendoza Posada Hector FabioSince 11/08/2015Administrador Solidario
Former
- Segura Ibarbo James FerneyCeased on 30/11/2016Administrador Único
Authorised representatives
Former
- Quintana Alvarez De Arcaya RobertoCeased on 11/08/2015Apoderado Mancomunado
- Carpintero Gascon Hector LuisCeased on 11/08/2015Apoderado Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 06/06/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Quintana Alvarez De Arcaya Roberto100 %
Individual · ultimate beneficial owner · since 06/06/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/12/2020· Registered 18/12/2020· I/A 5
- NombramientosPublished 29/12/2020· Registered 18/12/2020· I/A 5
- Ceses/DimisionesPublished 23/12/2016· Registered 30/11/2016· I/A 4
- NombramientosPublished 23/12/2016· Registered 30/11/2016· I/A 4
- Cambio de domicilio socialPublished 23/12/2016· Registered 30/11/2016· I/A 4
- Ceses/DimisionesPublished 27/08/2015· Registered 11/08/2015· I/A 3
- RevocacionesPublished 27/08/2015· Registered 11/08/2015· I/A 3
- NombramientosPublished 27/08/2015· Registered 11/08/2015· I/A 3
- NombramientosPublished 18/07/2011· Registered 04/07/2011· I/A 2
- ConstituciónPublished 06/06/2011· Registered 19/05/2011· I/A 1
- Declaración de unipersonalidadPublished 06/06/2011· Registered 19/05/2011· I/A 1
- NombramientosPublished 06/06/2011· Registered 19/05/2011· I/A 1
Changes
- 23/12/2016Cambio de domicilio social
C/ RIO OMECILLO, Nº1, 02 B (VITORIA-GASTEIZ)
- 06/06/2011Declaración de unipersonalidad
QUINTANA ALVAREZ DE ARCAYA ROBERTO
Capital · events
- 06/06/2011ConstituciónInitial capital: 14 000,00 €
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)
- 29/12/2020#6188657Ceses/DimisionesNombramientos
TYRES VITORIA, S.L. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MENDOZA POSADA HECTOR FABIO. Nombramientos. Adm. Solid.: MENDOZA POSADA HECTOR FABIO;VEITIA RODRIGUEZ RODYMAR. Otros conceptos: Cambio del Organo de Administra… - 23/12/2016#4168552Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
TYRES VITORIA, S.L. Sociedad unipersonal. Cambio de identidad del socio único: MENDOZA POSADA HECTOR FABIO. Ceses/Dimisiones. Adm. Unico: SEGURA IBARBO JAMES FERNEY. Nombramientos. Adm. Unico: MENDOZA POSADA HECTOR FABIO. Cambio de domicilio social. … - 27/08/2015#3478498Ceses/DimisionesRevocacionesNombramientosCambio de identidad del socio único
TYRES VITORIA, S.L. Sociedad unipersonal. Cambio de identidad del socio único: SEGURA IBARBO JAMES FERNEY. Ceses/Dimisiones. Adm. Unico: QUINTANA ALVAREZ DE ARCAYA ROBERTO. Revocaciones. Apo.Manc.: CARPINTERO GASCON HECTOR LUIS;QUINTANA ALVAREZ DE AR… - 18/07/2011#1303665Nombramientos
TYRES VITORIA, S.L. Nombramientos. Apo.Manc.: CARPINTERO GASCON HECTOR LUIS;QUINTANA ALVAREZ DE ARCAYA ROBERTO. Datos registrales. T 1486 , F 83, S 8, H VI 15454, I/A 2 ( 4.07.11).
- 06/06/2011#1243880ConstituciónDeclaración de unipersonalidadNombramientos
TYRES VITORIA, S.L. Constitución. Comienzo de operaciones: 1.04.11. Objeto social: Transportes de mercancías por carretera. Domicilio: C/ VALLADOLID, NUMERO 28, DUPLEX Nº 12, C.P. 01002 (VITORIA-GASTEIZ). Capital: 14.000,00 Euros. Declaración de unip…
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 2011
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.