INVERSIONES TRANSOCEANICAS SL

Hoja NA11964

VigenteNavarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
64 608,79 €
Director :
Riba Christine

Legal information

Legal information for INVERSIONES TRANSOCEANICAS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital64 608,79 €
Register referenceTomo 571 · Folio 93 · Hoja NA11964
StatusVigente

Activity

INVERSIONES TRANSOCEANICAS SL is a Sociedad Limitada (SL) with its registered office in Navarra. The Spanish commercial register has published 9 filings for this company, from 19 July 2010 to 21 October 2016, across 6 distinct types of filing. Its registered share capital is 64 608,79 €.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
INVERSIONES TRANSOCEA…Riba ChristineRiba ChristineCIENTO SESENTA Y CUATRO SLCIENTO SESENTA Y CUA…INVERSIONES TRANSOCEANICAS S.LINVERSIONES TRANSOCE…INVERKUPER S.LINVERKUPER S.LPRODUCCIONES SCALA SAPRODUCCIONES SCALA SA

Registered actos

  1. Reducción de capitalPublished 21/10/2016· Registered 13/10/2016· I/A 6
  2. Ceses/DimisionesPublished 07/10/2016· Registered 29/09/2016· I/A 5
  3. NombramientosPublished 07/10/2016· Registered 29/09/2016· I/A 5
  4. Cambio de domicilio socialPublished 07/10/2016· Registered 29/09/2016· I/A 5
  5. Ampliación de capitalPublished 19/07/2010· Registered 08/07/2010· I/A 00002
  6. NombramientosPublished 19/07/2010· Registered 08/07/2010· I/A 00004
  7. Ceses/DimisionesPublished 19/07/2010· Registered 08/07/2010· I/A 00003
  8. NombramientosPublished 19/07/2010· Registered 08/07/2010· I/A 00003
  9. Modificaciones estatutariasPublished 19/07/2010· Registered 08/07/2010· I/A 00003

Capital · events

  1. 21/10/2016Reducción de capital
    Resulting capital: 64 608,79 €
  2. 19/07/2010Ampliación de capital
    Resulting capital: 129 067,34 € (+3 305,56 €)

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)

  1. 21/10/2016#4073268
    Reducción de capital
    INVERSIONES TRANSOCEANICAS SL. Reducción de capital. Importe reducción: 64.458,55 Euros. Resultante Suscrito: 64.608,79 Euros. Otros conceptos: Renumeración de las participaciones del 1 al 430, inclusive, y asignación de las mismas a los socios en pr…
  2. 07/10/2016#4054463
    Ceses/DimisionesNombramientosCambio de domicilio social
    INVERSIONES TRANSOCEANICAS SL. Ceses/Dimisiones. Adm. Mancom.: RIBA LASURT RAMON;RIBA CARTER CARLOS ALEJANDRO. Nombramientos. Adm. Unico: RIBA CHRISTINE. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrad…
  3. 19/07/2010#808649
    Ampliación de capital
    INVERSIONES TRANSOCEANICAS SL. Ampliación de capital. Capital: 3.305,56 Euros. Resultante Suscrito: 129.067,34 Euros. Datos registrales. T 571 , F 91, S 8, H NA011964, I/A00002 ( 8.07.10).
  4. 19/07/2010#808648
    Nombramientos
    INVERSIONES TRANSOCEANICAS SL. Nombramientos. Apoderado: VILA BLANCH ENRIQUE. Datos registrales. T 571 , F 92, S 8, H NA011964, I/A00004 ( 8.07.10).
  5. 19/07/2010#808647
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INVERSIONES TRANSOCEANICAS SL. Ceses/Dimisiones. Admin.Unico: VILADROSA GORDO CONCEPCION. Nombramientos. Admin.Manc: RIBA LASURT RAMON;RIBA CARTER CARLOS ALEJANDRO. Modificaciones estatutarias. MODIFICACION ESTRUCTURA ORGANO ADMINISTRACION. ADMINISTR…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ EMILIO ARRIETA 11 BIS 6 - OFICINA 2 (PAMPLONA), Navarra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.

Prospect this province