NAVIERA TRANSCHEM SL

Hoja M637231· NIF B87730974

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
500 000,00 €
Incorporation :
15/03/2017
Directors :
Castro Rico Juan Carlos, Sueiro Seoane Miguel

Legal information

Legal information for NAVIERA TRANSCHEM SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital500 000,00 €
Incorporation date15/03/2017
LocalityMadrid
Register referenceTomo 35451 · Folio 163 · Hoja M637231
StatusVigente

Activity

NAVIERA TRANSCHEM SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 15 March 2017. The Spanish commercial register has published 9 filings for this company, from 15 March 2017 to 23 November 2018, across 7 distinct types of filing. Its registered share capital is 500 000,00 €.

Corporate purpose

La adquisición y explotación de todo tipo de buques mediante el arrendamiento de los mismos a terceros, con o sin opción de compra y la celebración de cualesqujiera contratos o ejercicio de cualesquiera actos en conexión con las referidas actividades.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • BANCO SANTANDER SA100 %

    Legal entity · since 15/03/2017 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

BANCO SANTANDER SA100 %

Legal entity · since 15/03/2017

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 23/11/2018· Registered 16/11/2018· I/A 4
  2. NombramientosPublished 23/11/2018· Registered 16/11/2018· I/A 4
  3. Modificaciones estatutariasPublished 23/11/2018· Registered 16/11/2018· I/A 4
  4. Cambio de domicilio socialPublished 23/11/2018· Registered 16/11/2018· I/A 4
  5. Ampliación de capitalPublished 07/06/2018· Registered 31/05/2018· I/A 3
  6. NombramientosPublished 25/04/2017· Registered 11/04/2017· I/A 2
  7. ConstituciónPublished 15/03/2017· Registered 08/03/2017· I/A 1
  8. Declaración de unipersonalidadPublished 15/03/2017· Registered 08/03/2017· I/A 1
  9. NombramientosPublished 15/03/2017· Registered 08/03/2017· I/A 1

Changes

  1. 23/11/2018Cambio de domicilio social

    C/ JUAN IGNACIO LUCA DE TENA NUMERO 9-11, EDIFICIO (MADRID)

  2. 23/11/2018Modificaciones estatutarias
  3. 15/03/2017Declaración de unipersonalidad

    BANCO SANTANDER SA

Capital · events

  1. 07/06/2018Ampliación de capital
    Resulting capital: 500 000,00 € (+490 000,00 €)
  2. 15/03/2017Constitución
    Initial capital: 10 000,00 €

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)

  1. 23/11/2018#5142924
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    NAVIERA TRANSCHEM SL. Ceses/Dimisiones. Adm. Mancom.: BAILLO MORENO ALVARO;DE CEVALLOS DE DIEGO CARLOS. Nombramientos. Adm. Mancom.: CASTRO RICO JUAN CARLOS;SUEIRO SEOANE MIGUEL. Modificaciones estatutarias. Artículo de los estatutos: 3º. Domicilio s…
  2. 07/06/2018#4914321
    Ampliación de capital
    NAVIERA TRANSCHEM SL. Ampliación de capital. Capital: 490.000,00 Euros. Resultante Suscrito: 500.000,00 Euros. Datos registrales. T 35451 , F 162, S 8, H M 637231, I/A 3 (31.05.18).
  3. 25/04/2017#4348447
    Nombramientos
    NAVIERA TRANSCHEM SL. Nombramientos. Apoderado: GESBAN SERVICIOS ADMINISTRATIVOS GLOBALES SL. Datos registrales. T 35451 , F 161, S 8, H M 637231, I/A 2 (11.04.17).
  4. 15/03/2017#4291301
    ConstituciónDeclaración de unipersonalidadNombramientos
    NAVIERA TRANSCHEM SL. Constitución. Comienzo de operaciones: 13.01.17. Objeto social: La adquisición y explotación de todo tipo de buques mediante el arrendamiento de los mismos a terceros, con o sin opción de compra y la celebración de cualesqujiera…

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 2017

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/ JUAN IGNACIO LUCA DE TENA NUMERO 9-11, EDIFICIO (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province