VAN TRUCK SL

Hoja SS33056· NIF B75034769

VigenteGipuzkoa
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
20/12/2010
Director :
Arizabalo Usabiaga Candido

Legal information

Legal information for VAN TRUCK SL

NIF
Hoja registral
IRUS1000124990159
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date20/12/2010
LocalityOiartzun
Register referenceTomo 2495 · Folio 132 · Hoja SS33056
StatusVigente

Activity

VAN TRUCK SL is a Sociedad Limitada (SL) with its registered office in Oiartzun (Gipuzkoa, País Vasco). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 20 December 2010. The Spanish commercial register has published 9 filings for this company, from 20 December 2010 to 16 February 2018, across 4 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Servicio público de transporte de mercancías por carretera con vehículos propios y ajenos así como las actividades auxiliares y complementarias del transporte, incluido renting.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
VAN TRUCK SLArizabalo Usabiaga CandidoArizabalo Usabiaga C…TORUZAMAL SLLTORUZAMAL SLLVAN BAND 2010 SLVAN BAND 2010 SLTRANS-BERTAM SLTRANS-BERTAM SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
VAN TRUCK SLArizabalo Usabiaga CandidoArizabalo Usabiaga C…VAN BAND 2010 SLVAN BAND 2010 SLMARA-HAUR ETXE SLMARA-HAUR ETXE SL

Beneficial owner (UBO)

Arizabalo Usabiaga Candido100 %

Individual · ultimate beneficial owner · since 16/02/2018

Beneficial owner network map

4 nodes Person Company
VAN TRUCK SLArizabalo Usabiaga CandidoArizabalo Usabiaga C…VAN BAND 2010 SLVAN BAND 2010 SLMARA-HAUR ETXE SLMARA-HAUR ETXE SL

Registered actos

  1. Declaración de unipersonalidadPublished 16/02/2018· Registered 09/02/2018· I/A 8
  2. NombramientosPublished 02/03/2017· Registered 22/02/2017· I/A 7
  3. NombramientosPublished 13/08/2013· Registered 30/07/2013· I/A 6
  4. Declaración de unipersonalidadPublished 21/02/2011· Registered 09/02/2011· I/A 4
  5. Ampliación de capitalPublished 21/02/2011· Registered 09/02/2011· I/A 3
  6. NombramientosPublished 20/12/2010· Registered 09/12/2010· I/A 2
  7. ConstituciónPublished 20/12/2010· Registered 09/12/2010· I/A 1
  8. NombramientosPublished 20/12/2010· Registered 09/12/2010· I/A 1

Changes

  1. 16/02/2018Declaración de unipersonalidad

    ARIZABALO USABIAGA CANDIDO

  2. 21/02/2011Declaración de unipersonalidad

    ARIZABALO USABIAGA CANDIDO

Capital · events

  1. 21/02/2011Ampliación de capital
    Resulting capital: 20 000,00 € (+10 000,00 €)
  2. 20/12/2010Constitución
    Initial capital: 10 000,00 €

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. 16/02/2018#4751659
    Declaración de unipersonalidad
    VAN TRUCK SL. Declaración de unipersonalidad. Socio único: ARIZABALO USABIAGA CANDIDO. Datos registrales. T 2495 , F 132, S 8, H SS 33056, I/A 8 ( 9.02.18).
  2. 02/03/2017#4272315
    Nombramientos
    VAN TRUCK SL. Nombramientos. Apoderado: GASTESI VALLEJO REBECA. Datos registrales. T 2495 , F 131, S 8, H SS 33056, I/A 7 (22.02.17).
  3. 13/08/2013#2412580
    Nombramientos
    VAN TRUCK SL. Nombramientos. Apoderado: ARIZABALO USABIAGA IGNACIO. Datos registrales. T 2495 , F 131, S 8, H SS 33056, I/A 6 (30.07.13).
  4. 13/08/2013#2412579
    VAN TRUCK SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2495 , F 131, S 8, H SS 33056, I/A 5 (30.07.13).
  5. 21/02/2011#1082199
    Declaración de unipersonalidad
    VAN TRUCK SL. Declaración de unipersonalidad. Socio único: ARIZABALO USABIAGA CANDIDO. Datos registrales. T 2495 , F 131, S 8, H SS 33056, I/A 4 ( 9.02.11).
  6. 21/02/2011#1082198
    Ampliación de capital
    VAN TRUCK SL. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 20.000,00 Euros. Datos registrales. T 2495 , F 130, S 8, H SS 33056, I/A 3 ( 9.02.11).
  7. 20/12/2010#991963
    Nombramientos
    VAN TRUCK SL. Nombramientos. Apoderado: LOYOLA BENGOECHEA JOSE MANUEL. Datos registrales. T 2495 , F 130, S 8, H SS 33056, I/A 2 ( 9.12.10).
  8. 20/12/2010#991962
    ConstituciónNombramientos
    VAN TRUCK SL. Constitución. Comienzo de operaciones: 17.11.10. Objeto social: Servicio público de transporte de mercancías por carretera con vehículos propios y ajenos así como las actividades auxiliares y complementarias del transporte, incluido ren…

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 2010

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 addressBARRIO ERGOIEN, POL, Oiartzun, 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