M. Z. TRANSFERO SL
Hoja SS33667· NIF B75047019
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 10/06/2011
- Director :
- Martinez Castaño Javier
Legal information
Legal information for M. Z. TRANSFERO SL
Activity
M. Z. TRANSFERO SL is a Sociedad Limitada (SL) with its registered office in Irun (Gipuzkoa, País Vasco). It was incorporated on 10 June 2011. The Spanish commercial register has published 5 filings for this company, from 10 June 2011 to 19 June 2013, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
El transporte nacional e internacional de toda clase de mercancías por carreteraDomicilio: C/ SALVADOR ECHEANDIA Nº14, 1ºD. (IRUN).
Directors and representatives
Directors
Current
- Martinez Castaño JavierSince 02/06/2011Administrador Único
Former
- Marques Bebia CristinaCeased on 12/06/2013Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/06/2013· Registered 12/06/2013· I/A 2
- NombramientosPublished 19/06/2013· Registered 12/06/2013· I/A 2
- Modificaciones estatutariasPublished 19/06/2013· Registered 12/06/2013· I/A 2
- ConstituciónPublished 10/06/2011· Registered 02/06/2011· I/A 1
- NombramientosPublished 10/06/2011· Registered 02/06/2011· I/A 1
Changes
- 19/06/2013Modificaciones estatutarias
Capital · events
- 10/06/2011ConstituciónInitial capital: 3 006,00 €
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)
- 19/06/2013#2331443Ceses/DimisionesNombramientosModificaciones estatutarias
M. Z. TRANSFERO SL. Ceses/Dimisiones. Adm. Solid.: MARQUES BEBIA CRISTINA;MARTINEZ CASTAÑO JAVIER. Nombramientos. Adm. Unico: MARTINEZ CASTAÑO JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admi… - 10/06/2011#1253861ConstituciónNombramientos
M. Z. TRANSFERO SL. Constitución. Comienzo de operaciones: 17.05.11. Objeto social: El transporte nacional e internacional de toda clase de mercancías por carreteraDomicilio: C/ SALVADOR ECHEANDIA Nº14, 1ºD. (IRUN). Capital: 3.006,00 Euros. Nombramie…
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 2011
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 — Gipuzkoa — are listed together, with their address.