TORRENTILLO TRANS SOCIEDAD LIMITADA

Hoja AL27008· NIF B04545273

VigenteAlmería
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Cañadas Simon Pedro Joaquin

Legal information

Legal information for TORRENTILLO TRANS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000017333040
Legal formSociedad Limitada (SL)
Register referenceTomo 1028 · Folio 146 · Hoja AL27008
StatusVigente

Activity

TORRENTILLO TRANS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. The Spanish commercial register has published 7 filings for this company, from 1 June 2009 to 4 December 2012, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
TORRENTILLO TRANS SOC…Cañadas Simon Pedro JoaquinCañadas Simon Pedro …TAGRAD DE CONSTRUCCIONES, SOCIEDAD LIMITADATAGRAD DE CONSTRUCCI…JYAGESTIONLAMANCHA SOCIEDAD LIMITADAJYAGESTIONLAMANCHA S…HERMANOS CS VILLARROBLEDO SOCIEDAD LIMITADAHERMANOS CS VILLARRO…FINCAS AGRARIAS CASI SOCIEDAD LIMITADAFINCAS AGRARIAS CASI…

Registered actos

  1. Ceses/DimisionesPublished 01/06/2009· Registered 21/05/2009· I/A 3
  2. NombramientosPublished 01/06/2009· Registered 21/05/2009· I/A 3
  3. Modificaciones estatutariasPublished 01/06/2009· Registered 21/05/2009· I/A 3
  4. Cambio de domicilio socialPublished 01/06/2009· Registered 21/05/2009· I/A 3

Changes

  1. 01/06/2009Cambio de domicilio social

    PASEO DE ALMERIA 45 2 D - GALERIAS COMERCIALES (ALMERIA)

  2. 01/06/2009Modificaciones estatutarias

Timeline (BORME)

  1. 04/12/2012#2014481
    TORRENTILLO TRANS SOCIEDAD LIMITADA. Otros conceptos: En el juzgado de lo social número uno de los de Benidorm, Alicante, se tramita ejecutoria 143/2012, dimanante de los autos de cantidades 1684/2009, a instancia de Miroslav Georgiev Georgiev, vecin
  2. 26/04/2012#1700939
    TORRENTILLO TRANS SOCIEDAD LIMITADA. Otros conceptos: Anotación existencia del procedimiento diligencias previas 3801/2011 en el Juzgado de Instrucción número 19 de los de Madrid. Datos registrales. T 1028 , F 146, S 8, H AL 27008, I/A A (16.04.12).
  3. 26/12/2011#1518218
    TORRENTILLO TRANS SOCIEDAD LIMITADA. Otros conceptos: Fallido Dependencia Regional de Recaudación Agencia Tributaria, Delegación de Almería. Crédito incobrable. Datos registrales. T 1028 , F 146, S 8, H AL 27008, I/A 3n (14.12.11).
  4. 01/06/2009#236949
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    TORRENTILLO TRANS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: TORRENTE SANCHEZ ANTONIO;FERNANDEZ SAEZ MARIA DEL CARMEN. Nombramientos. Adm. Unico: CAÑADAS SIMON PEDRO JOAQUIN. Modificaciones estatutarias. Cambio del Organo de Administración: Ad

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE ALMERIA 45 2 D - GALERIAS COMERCIALES (ALMERIA), Almería
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 — Almería — are listed together, with their address.