TRANSACCIONES INDUSTRIALES TRAIN SL

Hoja M92965· NIF B80503220

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves
Legal form :
Sociedad Limitada (SL)
Share capital :
221 288,20 €
Directors :
Mercado Amuchastegui Julian, Mercado Amuchastegui Victoriano

Legal information

Legal information for TRANSACCIONES INDUSTRIALES TRAIN SL

NIF
Hoja registral
IRUS1000249670376
Legal formSociedad Limitada (SL)
Share capital221 288,20 €
LocalityLoeches
Phone
Register referenceTomo 27544 · Folio 220 · Hoja M92965
StatusVigente

Activity

TRANSACCIONES INDUSTRIALES TRAIN SL is a Sociedad Limitada (SL) with its registered office in Loeches (Madrid). Its declared activity is “Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves” (CNAE 4614). The Spanish commercial register has published 5 filings for this company, from 2 July 2010 to 13 April 2022, across 5 distinct types of filing. Its registered share capital is 221 288,20 €.

Economic activity (CNAE)

4614 · Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

9 nodes Person Company
TRANSACCIONES INDUSTR…Mercado Amuchastegui JulianMercado Amuchastegui…Mercado Amuchastegui VictorianoMercado Amuchastegui…MAQUINARIA MERCADO SAMAQUINARIA MERCADO SAKANPA LOECHES SLKANPA LOECHES SLFACTOR CONCURSAL SLFACTOR CONCURSAL SLFACTOR CONCURSAL SLFACTOR CONCURSAL SLGESTION INTEGRAL DE GRASAS Y ACEITES VEGETALES SLGESTION INTEGRAL DE …KAMPACARS 2025 SLKAMPACARS 2025 SL

Registered actos

  1. RevocacionesPublished 13/04/2022· Registered 06/04/2022· I/A 9
  2. Ceses/DimisionesPublished 25/05/2021· Registered 18/05/2021· I/A 8
  3. Reducción de capitalPublished 25/05/2021· Registered 18/05/2021· I/A 8
  4. Fusión por absorciónPublished 30/11/2020· Registered 23/11/2020· I/A 7
  5. NombramientosPublished 02/07/2010· Registered 22/06/2010· I/A 6

Changes

  1. 30/11/2020Fusión por absorción

Capital · events

  1. 25/05/2021Reducción de capital
    Resulting capital: 221 288,20 €

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. 13/04/2022#6914467
    Revocaciones
    TRANSACCIONES INDUSTRIALES TRAIN SL. Revocaciones. Apoderado: MERCADO SANCHEZ DIANA. Datos registrales. T 27544 , F 220, S 8, H M 92965, I/A 9 ( 6.04.22).
  2. 25/05/2021#6436264
    Ceses/DimisionesReducción de capital
    TRANSACCIONES INDUSTRIALES TRAIN SL. Ceses/Dimisiones. Adm. Solid.: MERCADO AMUCHASTEGUI SANTIAGO. Reducción de capital. Importe reducción: 52.166,80 Euros. Resultante Suscrito: 221.288,20 Euros. Otros conceptos: RENUMERACION DE LAS PARTICIPACIONES S…
  3. 30/11/2020#6144241
    Fusión por absorción
    TRANSACCIONES INDUSTRIALES TRAIN SL. Fusión por absorción. Sociedades absorbidas: VALDECUEVAS 2005 SL. Datos registrales. T 27544 , F 216, S 8, H M 92965, I/A 7 (23.11.20).
  4. 02/07/2010#790081
    Nombramientos
    TRANSACCIONES INDUSTRIALES TRAIN SL. Nombramientos. Apoderado: MERCADO SANCHEZ DIANA. Datos registrales. T 5682 , F 20, S 8, H M 92965, I/A 6 (22.06.10).

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIGONO EL CORZO, PARCELA NUMERO 1, MADRID, LOECHES
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 — Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aeronaves — are listed together.

Prospect this sectorAll companies in this sector