INVERSIONES TRANSNACIONALES SL
Hoja PM20203· NIF B07723018
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 183 066,00 €
- Directors :
- Martinez Nogues Clara, Martinez Nogues Claudia
Legal information
Legal information for INVERSIONES TRANSNACIONALES SL
Activity
INVERSIONES TRANSNACIONALES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 4 filings for this company, from 1 March 2013 to 18 May 2022, across 3 distinct types of filing. Its registered share capital is 1 183 066,00 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Martinez Nogues ClaraSince 11/05/2022Administrador Solidario
- Martinez Nogues ClaudiaSince 11/05/2022Administrador Solidario
Authorised representatives
Current
- Martinez Ortega Jesus MariaSince 11/05/2022Apoderado
Directors network map
Registered actos
- NombramientosPublished 18/05/2022· Registered 11/05/2022· I/A 10
- Ceses/DimisionesPublished 18/05/2022· Registered 11/05/2022· I/A 9
- NombramientosPublished 18/05/2022· Registered 11/05/2022· I/A 9
- Ampliación de capitalPublished 01/03/2013· Registered 15/02/2013· I/A 8
Capital · events
- 01/03/2013Ampliación de capitalResulting capital: 1 183 066,00 € (+547 066,00 €)
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)
- 18/05/2022#6964027Nombramientos
INVERSIONES TRANSNACIONALES SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MARTINEZ ORTEGA JESUS MARIA. Datos registrales. T 1480 , F 188, S 8, H PM 20203, I/A 10 (11.05.22).
- 18/05/2022#6964026Ceses/DimisionesNombramientos
INVERSIONES TRANSNACIONALES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MARTINEZ ORTEGA JESUS MARIA. Nombramientos. Adm. Solid.: MARTINEZ NOGUES CLARA;MARTINEZ NOGUES CLAUDIA. Otros conceptos: Cambio del Organo de Administración: Admini… - 01/03/2013#2154930Ampliación de capital
INVERSIONES TRANSNACIONALES SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 547.066,00 Euros. Resultante Suscrito: 1.183.066,00 Euros. Datos registrales. T 1480 , F 187, S 8, H PM 20203, I/A 8 (15.02.13).
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.