TG PLUS TRANSCAMERGOMEZ SA
Hoja B218251· NIF A62382445
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Lopez Puertas Bitaube Eduardo, Moro Rodriguez Juan Carlos, Soto Escalante Luis, Garat Perez Jose Ignacio, Romero Salazar Sanchez Paloma
Legal information
Legal information for TG PLUS TRANSCAMERGOMEZ SA
Activity
TG PLUS TRANSCAMERGOMEZ SA is a Sociedad Anónima (SA) with its registered office in Santa Perpètua de Mogoda (Barcelona, Cataluña). The Spanish commercial register has published 3 filings for this company, from 20 January 2009 to 20 August 2009, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Lopez Puertas Bitaube EduardoConsejero
- Moro Rodriguez Juan CarlosConsejero
- Soto Escalante LuisConsejero
- Garat Perez Jose IgnacioConsejero
- Romero Salazar Sanchez PalomaConsejero
Directors network map
Registered actos
- DisoluciónPublished 20/08/2009· Registered 10/08/2009· I/A 93
- NombramientosPublished 22/05/2009· Registered 08/05/2009· I/A 92
- RevocacionesPublished 20/01/2009· Registered 09/01/2009· I/A 91
Changes
- 20/08/2009Disolución
Timeline (BORME)
- 20/08/2009#353443Disolución
TG PLUS TRANSCAMERGOMEZ SA. Disolución. Fusion. Datos registrales. T 38380 , F 150, S 8, H B 218251, I/A 93 (10.08.09).
- 22/05/2009#222503Nombramientos
TG PLUS TRANSCAMERGOMEZ SA. Nombramientos. APODERADO: PINTOR VILLAR FLORENTINO. Datos registrales. T 38380 , F 150, S 8, H B 218251, I/A 92 ( 8.05.09).
- 20/01/2009#17819Revocaciones
TG PLUS TRANSCAMERGOMEZ SA. Revocaciones. APODERADO: DE ARCENEGUI RAMOS JOSE LUIS. Datos registrales. T 38380 , F 150, S 8, H B 218251, I/A 91 ( 9.01.09).
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 — Barcelona — are listed together, with their address.