TRANAM SOCIEDAD LIMITADA
Hoja GR1543
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sanchez Sanchez Jose Francisco
Legal information
Legal information for TRANAM SOCIEDAD LIMITADA
Activity
TRANAM SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. The Spanish commercial register has published 8 filings for this company, from 14 May 2009 to 20 March 2014, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Sanchez Sanchez Jose FranciscoSince 13/03/2014Administrador Único
Former
- Alonso Lopez ManuelCeased on 13/03/2014Administrador Único
Directors network map
Cap table · shareholdings
- Alonso Lopez Manuel100 %
Individual · since 14/05/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Alonso Lopez Manuel100 %
Individual · ultimate beneficial owner · since 14/05/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/03/2014· Registered 13/03/2014· I/A 4
- NombramientosPublished 20/03/2014· Registered 13/03/2014· I/A 4
- Declaración de unipersonalidadPublished 14/05/2009· Registered 05/05/2009· I/A 3
- Ceses/DimisionesPublished 14/05/2009· Registered 05/05/2009· I/A 3
- NombramientosPublished 14/05/2009· Registered 05/05/2009· I/A 3
- Modificaciones estatutariasPublished 14/05/2009· Registered 05/05/2009· I/A 3
Timeline (BORME)
- 20/03/2014#2727059
TRANAM SOCIEDAD LIMITADA. Otros conceptos: Extendida diligencia provisional de cierre de hoja, por periodo de seis meses, al haberse expedido con fecha de hoy, certificación literal para traslado de domicilio a la provincia de Almeria. Datos registra… - 20/03/2014#2727058Ceses/DimisionesNombramientosCambio de identidad del socio único
TRANAM SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: SANCHEZ SANCHEZ JOSE FRANCISCO. Ceses/Dimisiones. Adm. Unico: ALONSO LOPEZ MANUEL. Nombramientos. Adm. Unico: SANCHEZ SANCHEZ JOSE FRANCISCO. Datos registrales. T 40… - 14/05/2009#211591Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
TRANAM SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ALONSO LOPEZ MANUEL. Ceses/Dimisiones. Adm. Solid.: ALONSO LOPEZ MANUEL;ALONSO LOPEZ ANDRES. Nombramientos. Adm. Unico: ALONSO LOPEZ MANUEL. Modificaciones estatutarias. Cambio de…
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 — Granada — are listed together, with their address.