INVERSIONES TRASVERAL SL
Hoja M491048· NIF B85825636
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 22/12/2009
- Directors :
- Urquia Adrian Alberto, Rothermich Martina Lucia Maria, Urquia Alberto Vicente
Legal information
Legal information for INVERSIONES TRASVERAL SL
Activity
INVERSIONES TRASVERAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 22 December 2009. The Spanish commercial register has published 10 filings for this company, from 22 December 2009 to 2 August 2012, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
LA ADQUISICION, TENENCIA Y ADMINISTRACION DIRECTA O INDIRECTA DE ACCIONES,PARTICIPACIONES SOCIALES, CUOTAS Y CUALQUIER OTRA FORMA DE PARTICIPACION OINTERES EN EL CAPITAL SOCIAL...
Directors and representatives
Directors
Current
- Urquia Adrian AlbertoSince 08/03/2010PresidenteConsejero
- Rothermich Martina Lucia MariaSince 08/03/2010Vicepresidente
- Urquia Alberto VicenteSince 08/03/2010Consejero
Former
- Martinez Peña Jose MariaCeased on 08/03/2010Administrador Único
Directors network map
Cap table · shareholdings
- AGRUPACION D&S ABOGADOS SL(formerly AGRUPACION LIBRE DE ABOGADOS DE EMPRESA SL)100 %
Legal entity · since 22/12/2009 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
AGRUPACION D&S ABOGADOS SL100 %Vigente
Legal entity · since 22/12/2009
Beneficial owner network map
Registered actos
- NombramientosPublished 02/08/2012· Registered 23/07/2012· I/A 6
- Cambio de domicilio socialPublished 30/07/2012· Registered 18/07/2012· I/A 5
- NombramientosPublished 08/04/2010· Registered 24/03/2010· I/A 4
- Ceses/DimisionesPublished 18/03/2010· Registered 08/03/2010· I/A 3
- NombramientosPublished 18/03/2010· Registered 08/03/2010· I/A 3
- Modificaciones estatutariasPublished 18/03/2010· Registered 08/03/2010· I/A 3
- ConstituciónPublished 22/12/2009· Registered 10/12/2009· I/A 1
- Declaración de unipersonalidadPublished 22/12/2009· Registered 10/12/2009· I/A 1
- NombramientosPublished 22/12/2009· Registered 10/12/2009· I/A 1
Changes
- 30/07/2012Cambio de domicilio social
C/ RECOLETOS 6 2º - IZQUIERDA (MADRID)
- 18/03/2010Modificaciones estatutarias
- 22/12/2009Declaración de unipersonalidad
AGRUPACION LIBRE DE ABOGADOS DE EMPRESA SL
Capital · events
- 22/12/2009ConstituciónInitial capital: 3 100,00 €
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)
- 02/08/2012#1842812Nombramientos
INVERSIONES TRASVERAL SL. Nombramientos. Vicepresid.: ROTHERMICH MARTINA LUCIA MARIA. Datos registrales. T 27256 , F 39, S 8, H M 491048, I/A 6 (23.07.12).
- 30/07/2012#1837270Cambio de domicilio social
INVERSIONES TRASVERAL SL. Cambio de domicilio social. C/ RECOLETOS 6 2º - IZQUIERDA (MADRID). Datos registrales. T 27256 , F 39, S 8, H M 491048, I/A 5 (18.07.12).
- 08/04/2010#667634Nombramientos
INVERSIONES TRASVERAL SL. Nombramientos. Apo.Sol.: URQUIA ADRIAN ALBERTO;URQUIA ALBERTO VICENTE;ROTHERMICH MARTINA LUCIA MARIA. Datos registrales. T 27256 , F 38, S 8, H M 491048, I/A 4 (24.03.10).
- 18/03/2010#640490Ceses/DimisionesNombramientosModificaciones estatutarias
INVERSIONES TRASVERAL SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ PEÑA JOSE MARIA. Nombramientos. Consejero: URQUIA ALBERTO VICENTE;ROTHERMICH MARTINA LUCIA MARIA. Presidente: URQUIA ADRIAN ALBERTO. SecreNoConsj: JARA ROLLE LUIS MANUEL. Consejero: URQ… - 15/01/2010#540533
INVERSIONES TRASVERAL SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 27256 , F 37, S 8, H M 491048, I/A 2 ( 4.01.10).
- 22/12/2009#520368ConstituciónDeclaración de unipersonalidadNombramientos
INVERSIONES TRASVERAL SL. Constitución. Comienzo de operaciones: 23.11.09. Objeto social: LA ADQUISICION, TENENCIA Y ADMINISTRACION DIRECTA O INDIRECTA DE ACCIONES,PARTICIPACIONES SOCIALES, CUOTAS Y CUALQUIER OTRA FORMA DE PARTICIPACION OINTERES EN E…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.