TRANSPORTES Y GRUAS NAMBROCA SL
Hoja TO18154· NIF B45514791
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for TRANSPORTES Y GRUAS NAMBROCA SL
Directors and representatives
Directors
Former
- Sacristan Calvo PabloCeased on 14/04/2016Administrador Solidario
- Manzano Revenga MariaCeased on 14/04/2016Administrador Solidario
Directors network map
Registered actos
- DisoluciónPublished 16/02/2017· Registered 09/02/2017· I/A 7
- ExtinciónPublished 16/02/2017· Registered 09/02/2017· I/A 7
- Ceses/DimisionesPublished 28/04/2016· Registered 14/04/2016· I/A 6
- NombramientosPublished 29/04/2010· Registered 19/04/2010· I/A 5
Changes
- 16/02/2017Disolución
- 16/02/2017Extinción
Timeline (BORME)
- 16/02/2017#4249642DisoluciónExtinción
TRANSPORTES Y GRUAS NAMBROCA SL. Disolución. Fusion. Extinción. Datos registrales. T 1133 , F 8, S 8, H TO 18154, I/A 7 ( 9.02.17). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 28/04/2016#3834513Ceses/Dimisiones
TRANSPORTES Y GRUAS NAMBROCA SL. Ceses/Dimisiones. Adm. Solid.: SACRISTAN CALVO PABLO;MANZANO REVENGA MARIA. Datos registrales. T 1133 , F 8, S 8, H TO 18154, I/A 6 (14.04.16).
- 29/04/2010#700119Nombramientos
TRANSPORTES Y GRUAS NAMBROCA SL. Nombramientos. Adm. Solid.: MANZANO REVENGA MARIA;DUQUE MARTIN-MACHO MARIA DE LA OLIVA. Datos registrales. T 1133 , F 8, S 8, H TO 18154, I/A 5 (19.04.10).
- 29/04/2010#700118
TRANSPORTES Y GRUAS NAMBROCA SL. Otros conceptos: Modificación del apartado b) del artículo 20 de los estatutos sociales. Datos registrales. T 1133 , F 8, S 8, H TO 18154, I/A 4 (19.04.10).
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.