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TRASCENDENTTE SOCIEDAD LIMITADA

Hoja M414972· NIF B97774848

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Turiel Casado Carlos, Gonzalez De Diego Miller Ismael Carlos

Legal information

Legal information for TRASCENDENTTE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000278109153
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 23154 · Folio 191 · Hoja M414972
Former names
TRASCENDENTTE SL2011-07-08

Activity

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Cambio de domicilio socialPublished 26/06/2020· Registered 19/06/2020· I/A 6
  2. Ceses/DimisionesPublished 18/05/2017· Registered 09/05/2017· I/A 5
  3. NombramientosPublished 18/05/2017· Registered 09/05/2017· I/A 5
  4. Cambio de domicilio socialPublished 18/05/2017· Registered 09/05/2017· I/A 5
  5. Ceses/DimisionesPublished 08/07/2011· Registered 28/06/2011· I/A 3
  6. NombramientosPublished 08/07/2011· Registered 28/06/2011· I/A 3
  7. Cambio de domicilio socialPublished 08/07/2011· Registered 28/06/2011· I/A 3

Changes

  1. 26/06/2020Cambio de domicilio social

    C/ MANUEL GUTIERREZ MELLADO 41 4º A (MADRID)

  2. 18/05/2017Cambio de denominación social

    TRASCENDENTTE SL→TRASCENDENTTE SOCIEDAD LIMITADA

  3. 18/05/2017Cambio de domicilio social

    C/ AZOFRA Nº3, 1-B (MADRID)

  4. 08/07/2011Cambio de domicilio social

    C/ CHOPOS, 222 (SAN AGUSTIN DEL GUADALIX)

Timeline (BORME)

  1. 26/06/2020#5921446
    Cambio de domicilio social
    TRASCENDENTTE SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: PARATRIX SL. Cambio de domicilio social. C/ MANUEL GUTIERREZ MELLADO 41 4º A (MADRID). Datos registrales. T 23154 , F 191, S 8, H M 414972, I/A 6 (19.06.20).
  2. 18/05/2017#4377152
    Ceses/DimisionesNombramientosCambio de domicilio social
    TRASCENDENTTE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RUEDA RODRIGUEZ SUSANA. Nombramientos. Adm. Unico: TURIEL CASADO CARLOS. Cambio de domicilio social. C/ AZOFRA Nº3, 1-B (MADRID). Datos registrales. T 23154 , F 191, S 8, H M 414972, I/A …
  3. 08/07/2011#1293576

    Company name: TRASCENDENTTE SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    TRASCENDENTTE SL. Ceses/Dimisiones. Adm. Unico: LOPEZ NICOLAS EDUARDO. Nombramientos. Adm. Unico: GONZALEZ DE DIEGO MILLER ISMAEL CARLOS. Cambio de domicilio social. C/ CHOPOS, 222 (SAN AGUSTIN DEL GUADALIX). Datos registrales. T 23154 , F 189, S 8, …

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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