TRANEXCOBE SL

Hoja M492465· NIF B85868479

Struck off · 30/03/2021Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
27 600,00 €
Incorporation :
11/02/2010

Legal information

Legal information for TRANEXCOBE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital27 600,00 €
Incorporation date11/02/2010
LocalityParla
Register referenceTomo 27331 · Folio 121 · Hoja M492465
StatusBaja

Activity

TRANEXCOBE SL is a Sociedad Limitada (SL) with its registered office in Parla (Madrid). It was incorporated on 11 February 2010. The Spanish commercial register has published 9 filings for this company, from 11 February 2010 to 30 March 2021, across 6 distinct types of filing. Its registered share capital is 27 600,00 €. It appears in the register as “Baja”.

Corporate purpose

TRANSPORTE TERRESTRE DE MERCANCIAS.- EL ESTUDIO, PROMOCION Y REALIZACION DE OBRAS DE CONSTRUCCION, REPARACION, REHABILITACION, MEJORA Y CONSERVACION,TANTO PRIVADAS COMO PUBLICAS, POR CUENTA PROPIA O AJENA INCLUYENDO CONSTRUCCIONES INDUSTRIALES, OBRAS DE INGENIERIA CIVIL, CARRETERAS Y VIVIENDAS.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 30/03/2021· Registered 23/03/2021· I/A 3
  2. NombramientosPublished 30/03/2021· Registered 23/03/2021· I/A 3
  3. DisoluciónPublished 30/03/2021· Registered 23/03/2021· I/A 3
  4. ExtinciónPublished 30/03/2021· Registered 23/03/2021· I/A 3
  5. Ceses/DimisionesPublished 24/10/2011· Registered 13/10/2011· I/A 2
  6. NombramientosPublished 24/10/2011· Registered 13/10/2011· I/A 2
  7. Modificaciones estatutariasPublished 24/10/2011· Registered 13/10/2011· I/A 2
  8. ConstituciónPublished 11/02/2010· Registered 01/02/2010· I/A 1
  9. NombramientosPublished 11/02/2010· Registered 01/02/2010· I/A 1

Changes

  1. 30/03/2021Disolución
  2. 30/03/2021Extinción
  3. 24/10/2011Modificaciones estatutarias

Capital · events

  1. 11/02/2010Constitución
    Initial capital: 27 600,00 €

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. 30/03/2021#6334772
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TRANEXCOBE SL. Ceses/Dimisiones. Liquidador: DEL PERAL RUIZ ENCARNACION. Adm. Unico: DEL PERAL RUIZ ENCARNACION. Nombramientos. Liquidador: DEL PERAL RUIZ ENCARNACION. Disolución. Voluntaria. Extinción. Datos registrales. T 27331 , F 121, S 8, H M 49…
  2. 24/10/2011#1425637
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TRANEXCOBE SL. Ceses/Dimisiones. Consejero: DEL PERAL RUIZ ENCARNACION. Presidente: DEL PERAL RUIZ ENCARNACION. Cons.Del.Sol: DEL PERAL RUIZ ENCARNACION. Consejero: RUIZ LLAMAS ENCARNACION. Secretario: RUIZ LLAMAS ENCARNACION. Consejero: OBEJO GUTIER…
  3. 11/02/2010#585634
    ConstituciónNombramientos
    TRANEXCOBE SL. Constitución. Comienzo de operaciones: 29.12.09. Objeto social: TRANSPORTE TERRESTRE DE MERCANCIAS.- EL ESTUDIO, PROMOCION Y REALIZACION DE OBRAS DE CONSTRUCCION, REPARACION, REHABILITACION, MEJORA Y CONSERVACION,TANTO PRIVADAS COMO PU…

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 2010

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/ MARIA LUISA CORDOBA MIJAN 2 (PARLA), Parla, 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