TRANOESTE SL
Hoja SA4053
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- BERGONDO LOGISTICA SL
Legal information
Legal information for TRANOESTE SL
Activity
TRANOESTE SL is a Sociedad Limitada (SL) with its registered office in Salamanca, Castilla y León. The Spanish commercial register has published 10 filings for this company, from 5 August 2016 to 13 April 2018, across 6 distinct types of filing.
Directors and representatives
Directors
Current
- BERGONDO LOGISTICA SLSince 04/04/2018Administrador Único
Former
- Ramos Albarran Diego-FelipeCeased on 04/04/2018Administrador Único
- Albarran Madrid IsabelCeased on 22/07/2016Administrador Solidario
- Ramos Domingo JoaquinCeased on 22/07/2016Administrador Solidario
Authorised representatives
Current
- Ferri Sanchez JesusSince 29/09/2017Apoderado
Directors network map
Cap table · shareholdings
- BERGONDO LOGISTICA, S.L.(formerly BERGONDO LOGISTICA SL)100 %
Legal entity · since 13/04/2018 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
BERGONDO LOGISTICA, S.L.100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 13/04/2018
Beneficial owner network map
Registered actos
Timeline (BORME)
- 13/04/2018#4838213Declaración de unipersonalidadCeses/DimisionesNombramientos
TRANOESTE SL. Declaración de unipersonalidad. Socio único: BERGONDO LOGISTICA SL. Ceses/Dimisiones. Adm. Unico: RAMOS ALBARRAN DIEGO-FELIPE. Nombramientos. Adm. Unico: BERGONDO LOGISTICA SL. Datos registrales. T 206 , F 105, S 8, H SA 4053, I/A 7 ( 4… - 18/10/2017#4581090Nombramientos
TRANOESTE SL. Nombramientos. Apoderado: FERRI SANCHEZ JESUS. Datos registrales. T 206 , F 104, S 8, H SA 4053, I/A 6 (29.09.17).
- 18/10/2017#4581089Pérdida del carácter de unipersonalidad
TRANOESTE SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 206 , F 104, S 8, H SA 4053, I/A 5 (29.09.17).
- 05/08/2016#3973385Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
TRANOESTE SL. Declaración de unipersonalidad. Socio único: RAMOS ALBARRAN DIEGO-FELIPE. Ceses/Dimisiones. Adm. Solid.: ALBARRAN MADRID ISABEL;RAMOS DOMINGO JOAQUIN. Nombramientos. Adm. Unico: RAMOS ALBARRAN DIEGO-FELIPE. Otros conceptos: Cambio del O…
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 — Salamanca — are listed together, with their address.