• Company «Gestion De Estaciones De Autobuses Atotxa SL»

  • Last update: Aug. 3, 2022

    Source of data: Agencia Estatal Boletín Oficial del Estado


Company information
NIF B95738951
Status Active
Province Guipúzcoa
Incorporation date Dec. 10, 2013 (8 years, 9 months ago)
Address C/ Urnieta, Nº 19.- (Donostia-San Sebastian).
Corporate purpose La gestion de servicios publicos.
Share capital 3,503,000.0 euros
Officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Sol. Perez Landa Jorge 26/07/2022 Current
Consejero Infrabask Holdco SL 26/07/2022 Current
Secretario Ceniga Imaz Luis 26/07/2022 Current
Consejero Ceniga Imaz Luis 26/07/2022 Current
Apo.Sol. Barrenechea Ormazabal Paulino Juan 26/07/2022 Current
Presidente Aldebaran Riesgo Scr SA 26/07/2022 Current
Consejero Aldebaran Riesgo Scr SA 26/07/2022 Current
Consejero Albi Gonzalez Victor 26/07/2022 Current
Adm. Unico Barrenechea Ormazabal Paulino 26/11/2021 Current
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Apo.Man.Soli Saenz De Cenzano Fargues Alix-Maria 22/07/2020 26/07/2022
Apo.Man.Soli Rozpide Orbegozo Carmen 22/07/2020 26/07/2022
Apo.Man.Soli Ramirez Heredia Ana Belen 22/07/2020 26/07/2022
Apo.Man.Soli Queipo De Llano Baillo Alvaro 22/07/2020 26/07/2022
Apo.Sol. Perez Landa Jorge 22/07/2020 26/07/2022
Apo.Man.Soli Muñoz Gambero Maria 22/07/2020 26/07/2022
Apo.Man.Soli Merino Jimenez Natalia 22/07/2020 26/07/2022
Apo.Man.Soli Lopez Vidal Manuel Francisco 22/07/2020 26/07/2022
Apo.Man.Soli Huerta Morales Isaura 22/07/2020 26/07/2022
Apo.Man.Soli Hernandez-Gil Hernandez Diego Francisco 22/07/2020 26/07/2022
Apo.Man.Soli Ferrer-Sama Server Cristina 22/07/2020 26/07/2022
Apo.Man.Soli Dolz Belenguer Luis 22/07/2020 26/07/2022
Apo.Man.Soli Caperos Reblet Isabel 22/07/2020 26/07/2022
Apo.Man.Soli Candela Marroquin Blanca 22/07/2020 26/07/2022
Apo.Man.Soli Bermudez Morales Cristina 22/07/2020 26/07/2022
Apo.Man.Soli Bellas Garcia Mar 22/07/2020 26/07/2022
Apo.Man.Soli Barrenechea Ormazabal Paulino Juan 22/07/2020 26/07/2022
Adm. Unico Barrenechea Ormazabal Paulino Juan Unknown 26/07/2022
Apo.Man.Soli Amodeo Barrachina Pablo 22/07/2020 26/07/2022
Apo.Man.Soli Alonso Ruiz Rodrigo 22/07/2020 26/07/2022
View more

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Gestion De Estaciones De Autobuses Atotxa SL.

03

Aug 2022

Pérdida del caracter de unipersonalidad


Pérdida del caracter de unipersonalidad


Announcement 377548 of 2022
Registry data: T 3058 , F 121, S 8, H SS 41022, I/A 11

26

Jul 2022

Nombramientos


On 26/07/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Apo.Sol. Perez Landa Jorge
Apo.Sol. Barrenechea Ormazabal Paulino Juan

Announcement 360416 of 2022
Registry data: T 2863 , F 138, S 8, H SS 41022, I/A 10

26

Jul 2022

Revocaciones


On 26/07/2022 the following revocaciones were filed in Commercial Registry:


Announcement 360416 of 2022
Registry data: T 2863 , F 138, S 8, H SS 41022, I/A 10

26

Jul 2022

Otros conceptos


Cambio del Organo de Administración: Administrador único a Consejo de administración. NUEVA REDACCION DE LOS ESTATUTOS SOCIALES en su integridad.


Announcement 360415 of 2022
Registry data: T 2863 , F 134, S 8, H SS 41022, I/A 9

26

Jul 2022

Nombramientos


On 26/07/2022 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Consejero Infrabask Holdco SL
Secretario Ceniga Imaz Luis
Consejero Aldebaran Riesgo Scr SA
Consejero Albi Gonzalez Victor

Announcement 360415 of 2022
Registry data: T 2863 , F 134, S 8, H SS 41022, I/A 9

26

Jul 2022

Ceses/Dimisiones


On 26/07/2022 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Barrenechea Ormazabal Paulino Juan

Announcement 360415 of 2022
Registry data: T 2863 , F 134, S 8, H SS 41022, I/A 9

26

Nov 2021

Nombramientos


On 26/11/2021 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Barrenechea Ormazabal Paulino

Announcement 523300 of 2021
Registry data: T 2863 , F 134, S 8, H SS 41022, I/A 8

26

Nov 2021

Ceses/Dimisiones


On 26/11/2021 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Intertrust (Spain) SL

Announcement 523300 of 2021
Registry data: T 2863 , F 134, S 8, H SS 41022, I/A 8

13

Apr 2021

Otros conceptos


Artículo 21. a) Retribución. El cargo de Administrador será retribuido, consistiendo dicha retribución en una cantidad anual fija, cuyo importe anual será establecido por la Junta General y permanecerá vigente en tanto no se apruebe su modificación. Los Administradores serán reembolsados etc.


Announcement 180634 of 2021
Registry data: T 2863 , F 134, S 8, H SS 41022, I/A 7

22

Jul 2020

Nombramientos


On 22/07/2020 the following nombramientos were filed in Commercial Registry:


Announcement 254782 of 2020
Registry data: T 2863 , F 132, S 8, H SS 41022, I/A 6

25

May 2020

Nombramientos


On 25/05/2020 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Intertrust (Spain) SL

Announcement 172324 of 2020
Registry data: T 2863 , F 132, S 8, H SS 41022, I/A 5

25

May 2020

Ceses/Dimisiones


On 25/05/2020 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Roitegui Mendiburu Iñaki

Announcement 172324 of 2020
Registry data: T 2863 , F 132, S 8, H SS 41022, I/A 5

09

Oct 2018

Sociedad unipersonal


On date 09/10/2018, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations MURIAS ASSETS PARTICIPACIONES SL.


Announcement 428281 of 2018
Registry data: T 2863 , F 131, S 8, H SS 41022, I/A 4

09

Oct 2018

Declaración de unipersonalidad


On date 09/10/2018, the acquisition of the sole proprietorship of the company is recorded in the Commercial Registry, being the legal and formal owner of the company shares or participations MURIAS ASSETS SL.


Announcement 428280 of 2018
Registry data: T 2863 , F 131, S 8, H SS 41022, I/A 3

13

Sep 2018

Cambio de domicilio social


On date 13/09/2018, the company changes its registered office to C/ URNIETA, Nº 19.- (DONOSTIA-SAN SEBASTIAN).


Announcement 393997 of 2018
Registry data: T 2863 , F 128, S 8, H SS 41022, I/A 1.

23

May 2017

Modificaciones estatutarias


On date 23/05/2017, the company made the following statutory modifications:

8. Prenda de Participaciones....


Announcement 228119 of 2017
Registry data: T 5417 , F 28, S 8, H BI 63258, I/A 6

06

Sep 2016

Ampliación de capital


On date 06/09/2016, by means of the corresponding deed, the increase of €3,500,000.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 116666.67 % increase in capital, leaving a resulting share capital of €3,503,000.0.


Announcement 382445 of 2016
Registry data: T 5417 , F 27, S 8, H BI 63258, I/A 5

13

Feb 2014

Cambio de domicilio social


On date 13/02/2014, the company changes its registered office to C/ EDIFICIO ARTEAGA - OFICINA 304, AVENIDA TXORIR (DERIO).


Announcement 91745 of 2014
Registry data: T 5417 , F 27, S 8, H BI 63258, I/A 4

24

Dec 2013

Pérdida del caracter de unipersonalidad


Pérdida del caracter de unipersonalidad


Announcement 1808 of 2014
Registry data: T 5417 , F 27, S 8, H BI 63258, I/A 3

24

Dec 2013

Ceses/Dimisiones


On 24/12/2013 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Morales Lopez Jose Luis

Announcement 1807 of 2014
Registry data: T 5417 , F 27, S 8, H BI 63258, I/A 2

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