NEW J PRIETO, SL
Hoja S29009
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Prieto Lorca Javier
- Former name :
- TRANSMASARIO, SOCIEDAD LIMITADA
Legal information
Legal information for NEW J PRIETO, SL
Activity
NEW J PRIETO, SL is a Sociedad Limitada (SL) with its registered office in Cantabria. The Spanish commercial register has published 9 filings for this company, from 2 June 2014 to 2 March 2018, across 6 distinct types of filing.
Directors and representatives
Directors
Current
- Prieto Lorca JavierSince 22/02/2018Administrador Único
Former
- Garcia Sanchez Maria CarmenCeased on 22/02/2018Administrador Único
- Mitrita AbelCeased on 26/05/2014Administrador Solidario
- Burtea Razvan-IonelCeased on 26/05/2014Administrador Solidario
Authorised representatives
Current
- Yrezabal Lopez Eduardo ManuelSince 30/09/2014Apoderado Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 02/06/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia Sanchez Maria Carmen100 %
Individual · ultimate beneficial owner · since 02/06/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 02/03/2018· Registered 22/02/2018· I/A 5
- NombramientosPublished 02/03/2018· Registered 22/02/2018· I/A 5
- Cambio de denominación socialPublished 02/03/2018· Registered 22/02/2018· I/A 5
- NombramientosPublished 08/10/2014· Registered 30/09/2014· I/A 4
- Declaración de unipersonalidadPublished 02/06/2014· Registered 26/05/2014· I/A 3
- Ceses/DimisionesPublished 02/06/2014· Registered 26/05/2014· I/A 2
- NombramientosPublished 02/06/2014· Registered 26/05/2014· I/A 2
- Modificaciones estatutariasPublished 02/06/2014· Registered 26/05/2014· I/A 2
- Cambio de domicilio socialPublished 02/06/2014· Registered 26/05/2014· I/A 1
Timeline (BORME)
- 02/03/2018#4776349
Company name: TRANSMASARIO, SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosCambio de denominación socialTRANSMASARIO, SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: PRIETO LORCA JAVIER. Ceses/Dimisiones. Adm. Unico: GARCIA SANCHEZ MARIA CARMEN. Nombramientos. Adm. Unico: PRIETO LORCA JAVIER. Cambio de denominación social.… - 08/10/2014#3002682
Company name: TRANSMASARIO, SOCIEDAD LIMITADA
NombramientosTRANSMASARIO, SOCIEDAD LIMITADA. Nombramientos. Apo.Manc.: YREZABAL LOPEZ EDUARDO MANUEL. Datos registrales. T 1079 , F 221, S 8, H S 29009, I/A 4 (30.09.14).
- 02/06/2014#2831775
Company name: TRANSMASARIO, SOCIEDAD LIMITADA
Declaración de unipersonalidadTRANSMASARIO, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GARCIA SANCHEZ MARIA CARMEN. Datos registrales. T 1079 , F 221, S 8, H S 29009, I/A 3 (26.05.14).
- 02/06/2014#2831774
Company name: TRANSMASARIO, SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosModificaciones estatutariasTRANSMASARIO, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: BURTEA RAZVAN-IONEL;MITRITA ABEL. Nombramientos. Adm. Unico: GARCIA SANCHEZ MARIA CARMEN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a A… - 02/06/2014#2831773
Company name: TRANSMASARIO, SOCIEDAD LIMITADA
Cambio de domicilio socialTRANSMASARIO, SOCIEDAD LIMITADA. Cambio de domicilio social. C/ LA BRAÑA, Nº 16-4ºB (SANTANDER). Datos registrales. T 1079 , F 218, S 8, H S 29009, I/A 1 (26.05.14).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Cantabria — are listed together, with their address.