VEOLIA TRANSPORTE ESPAÑA SL

Hoja M453112

Struck off · 13/03/2012Madrid
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for VEOLIA TRANSPORTE ESPAÑA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 25159 · Folio 101 · Hoja M453112

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. DisoluciónPublished 13/03/2012· Registered 29/02/2012· I/A 3
  2. ExtinciónPublished 13/03/2012· Registered 29/02/2012· I/A 3
  3. Ceses/DimisionesPublished 20/01/2012· Registered 09/01/2012· I/A 2

Timeline (BORME)

  1. 13/03/2012#1638195
    DisoluciónExtinción
    VEOLIA TRANSPORTE ESPAÑA SL. Disolución. Fusion. Extinción. Datos registrales. T 25159 , F 101, S 8, H M 453112, I/A 3 (29.02.12).
  2. 20/01/2012#1546543
    Ceses/Dimisiones
    VEOLIA TRANSPORTE ESPAÑA SL. Ceses/Dimisiones. SecreNoConsj: MARTINEZ VILANOVA MARTINEZ JOAQUIN. Consejero: SOULAS JEAN-LOUIS. Presidente: SOULAS JEAN-LOUIS. Consejero: STURZENEGGER JEAN;RODRIGUEZ RANGEL GUSTAVO ENRIQUE. Otros conceptos: CERRADA PROV

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.