ILTRAN SA
Hoja L2964· NIF A25035254
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Gruas Bardina Miguel, Gruas Estadella Jose Maria, Turmo Gruas Miguel
Legal information
Legal information for ILTRAN SA
Activity
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Gruas Bardina MiguelSince 14/12/2012Consejero Delegado Mancomunado
- Gruas Estadella Jose MariaSince 08/09/2011Consejero Delegado MancomunadoConsejeroSecretario
- Turmo Gruas MiguelSince 14/12/2012Consejero Delegado MancomunadoConsejero
Former
- Gruas Estadella Miguel AntonioCeased on 24/12/2012PresidenteTURMO GRUAS MIGUEL. PresidenteConsejero
- Turmo Bañeres BernardoCeased on 08/09/2011Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/12/2012· Registered 14/12/2012· I/A 13
- NombramientosPublished 24/12/2012· Registered 14/12/2012· I/A 13
- Ceses/DimisionesPublished 22/09/2011· Registered 08/09/2011· I/A 12
- NombramientosPublished 22/09/2011· Registered 08/09/2011· I/A 12
Timeline (BORME)
- 24/12/2012#2050705Ceses/DimisionesNombramientos
ILTRAN SA. Ceses/Dimisiones. Cons.Del.Man: GRUAS ESTADELLA MIGUEL ANTONIO. Presidente: GRUAS ESTADELLA MIGUEL ANTONIO. Cons.Del.Man: GRUAS ESTADELLA JOSE MARIA. Secretario: GRUAS ESTADELLA JOSE MARIA. Cons.Del.Man: TURMO GRUAS MIGUEL. Nombramientos. … - 22/09/2011#1385386Ceses/DimisionesNombramientos
ILTRAN SA. Ceses/Dimisiones. Consejero: TURMO BAÑERES BERNARDO. Cons.Del.Man: TURMO BAÑERES BERNARDO. Presidente: GRUAS ESTADELLA MIGUEL ANTONIO. Cons.Del.Man: GRUAS ESTADELLA MIGUEL ANTONIO. Consejero: GRUAS ESTADELLA MIGUEL ANTONIO. Secretario: GRU…
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.