IM TRANSVERSALIA GROUP S.L
Hoja B514855· NIF B67155754
- Registered address :
- Activity :
- Otras actividades postales y de mensajería
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/02/2018
- Director :
- A50 GLOBAL PARTNERS HOLDING SL
Legal information
Legal information for IM TRANSVERSALIA GROUP S.L
Activity
IM TRANSVERSALIA GROUP S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades postales y de mensajería” (CNAE 5320). It was incorporated on 19 February 2018. The Spanish commercial register has published 7 filings for this company, from 19 February 2018 to 25 June 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5320 · Otras actividades postales y de mensajería
Corporate purpose
5320 OTRAS ACTIVIDADES POSTALES Y DE CORREOS.
Directors and representatives
Directors
Current
- A50 GLOBAL PARTNERS HOLDING SLSince 17/06/2024Administrador Único
Former
- Garcia Sanz FedericoCeased on 17/06/2024Administrador Único
Authorised representatives
Current
- Quintero Alvarez NarcisoSince 18/06/2024Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 25/06/2024· Registered 18/06/2024· I/A 4
- RevocacionesPublished 24/06/2024· Registered 17/06/2024· I/A 3
- NombramientosPublished 24/06/2024· Registered 17/06/2024· I/A 3
- Cambio de domicilio socialPublished 24/06/2024· Registered 17/06/2024· I/A 3
- Cambio de domicilio socialPublished 17/05/2018· Registered 08/05/2018· I/A 2
- ConstituciónPublished 19/02/2018· Registered 12/02/2018· I/A 1
- NombramientosPublished 19/02/2018· Registered 12/02/2018· I/A 1
Changes
- 24/06/2024Cambio de domicilio social
PZ VAPOR 1C POL.IND
- 17/05/2018Cambio de domicilio social
CL REMALLAIRE Num.6 (MATARO)
Capital · events
- 19/02/2018ConstituciónInitial capital: 3 000,00 €
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)
- 25/06/2024#8140075Nombramientos
IM TRANSVERSALIA GROUP S.L. Nombramientos. APODERAD.SOL: QUINTERO ALVAREZ NARCISO. Datos registrales. S 8 , H B 514855, I/A 4 (18.06.24).
- 24/06/2024#8137981RevocacionesNombramientosCambio de domicilio social
IM TRANSVERSALIA GROUP S.L. Revocaciones. ADM.UNICO: GARCIA SANZ FEDERICO. Nombramientos. ADM.UNICO: A50 GLOBAL PARTNERS HOLDING SL. REPR.143 RRM: GARCIA SANZ FEDERICO. Otros conceptos: CAMBIO DE SOCIO UNICO. NUEVO SOCIO UNICO: "A50 GLOBAL PARTNERS H… - 17/05/2018#4881032Cambio de domicilio social
IM TRANSVERSALIA GROUP S.L. Cambio de domicilio social. CL REMALLAIRE Num.6 (MATARO). Datos registrales. T 46272 , F 73, S 8, H B 514855, I/A 2 ( 8.05.18).
- 19/02/2018#4753479ConstituciónNombramientos
IM TRANSVERSALIA GROUP S.L. Constitución. Comienzo de operaciones: 31.01.18. Objeto social: 5320 OTRAS ACTIVIDADES POSTALES Y DE CORREOS. Domicilio: CL MONTSERRAT ROIG NUM.30 (ARGENTONA). Capital: 3.000,00 Euros. Nombramientos. ADM.UNICO: GARCIA SANZ…
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 2018
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
Prospect
Spanish companies in the same line of business — Otras actividades postales y de mensajería — are listed together.