TRANCOZARAPUZ SL
Hoja NA40874· NIF B71444509
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 7 940 400,00 €
- Incorporation :
- 31/12/2021
- Directors :
- Tardienta Araiz Maria Ramos, Hermoso De Mendoza Canton Pablo
Legal information
Legal information for TRANCOZARAPUZ SL
Activity
Corporate purpose
La actividad propia de la entidad Holding: tenencia de participaciones, gestión de las mismas, prestación de servicios financieros, administrativos, dirección y de toda índole a sus participadas. Explotación ganadera. Prestación de servicios de rejoneo. Alquiler de inmuebles.
Directors and representatives
Directors
Current
- Tardienta Araiz Maria RamosSince 23/12/2021Administrador Solidario
- Hermoso De Mendoza Canton PabloSince 23/12/2021Administrador Solidario
Authorised representatives
Current
- Hermoso De Mendoza Tardienta PaulaSince 11/10/2024Apoderado
Directors network map
Registered actos
- NombramientosPublished 21/10/2024· Registered 11/10/2024· I/A 2
- ConstituciónPublished 31/12/2021· Registered 23/12/2021· I/A 1
- NombramientosPublished 31/12/2021· Registered 23/12/2021· I/A 1
Capital · events
- 31/12/2021ConstituciónInitial capital: 7 940 400,00 €
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)
- 21/10/2024#8303649Nombramientos
TRANCOZARAPUZ SL. Nombramientos. Apoderado: HERMOSO DE MENDOZA TARDIENTA PAULA. Datos registrales. S 8 , H NA 40874, I/A 2 (11.10.24).
- 31/12/2021#6754356ConstituciónNombramientos
TRANCOZARAPUZ SL. Constitución. Comienzo de operaciones: 24.11.21. Objeto social: La actividad propia de la entidad Holding: tenencia de participaciones, gestión de las mismas, prestación de servicios financieros, administrativos, dirección y de toda…
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 2021
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.