TRANS ALMERI-SUR SL

Hoja MU97503· NIF B04734869

VigenteMurcia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Ramon Carrasco Marin

Legal information

Legal information for TRANS ALMERI-SUR SL

NIF
Hoja registral
IRUS1000161332853
Legal formSociedad Limitada (SL)
LocalityMolina de Segura
Register referenceTomo 3364 · Folio 216 · Hoja MU97503
StatusVigente

Activity

TRANS ALMERI-SUR SL is a Sociedad Limitada (SL) with its registered office in Molina de Segura (Murcia). The Spanish commercial register has published 3 filings for this company, from 13 February 2019 to 15 September 2022, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

17 nodes Person Company
TRANS ALMERI-SUR SLRamon Carrasco MarinRamon Carrasco MarinTRANS ALMERI-SUR SLTRANS ALMERI-SUR SLSUNYTRAN SLSUNYTRAN SLSAPO-TRANS LOGISTICA SLSAPO-TRANS LOGISTICA…RENTASOL EXPORT SLRENTASOL EXPORT SLJORLUDI 2017 SLJORLUDI 2017 SLALIPERTA & MORELLO FRUIT SLALIPERTA & MORELLO F…BERGAR INVERSIONES SLBERGAR INVERSIONES SLILORCITANA DE CHAPA Y PINTURA SOCIEDAD LIMITADAILORCITANA DE CHAPA …HISPANIA CARGO SLHISPANIA CARGO SLTRANSPORTES RACAMAR-MURCIA SLTRANSPORTES RACAMAR-…INTERCONTINENTAL UNITED TRANSPORT SAINTERCONTINENTAL UNI…CAMIONES ZARANDONA 10, SOCIEDAD LIMITADACAMIONES ZARANDONA 1…TRANSPORTES DESINMEDI SLTRANSPORTES DESINMED…TRANSPORTES MIGUEL MUÑOZ GONZALEZ SLTRANSPORTES MIGUEL M…LUTIC LINE SLLUTIC LINE SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
TRANS ALMERI-SUR SLRamon Carrasco MarinRamon Carrasco MarinALIPERTA & MORELLO FRUIT SLALIPERTA & MORELLO F…JOSE MARCO LOPEZ, SOCIEDAD LIMITADAJOSE MARCO LOPEZ, SO…LUTIC LINE SLLUTIC LINE SL

Beneficial owner (UBO)

Ramon Carrasco Marin100 %

Individual · ultimate beneficial owner · since 13/02/2019

Beneficial owner network map

5 nodes Person Company
TRANS ALMERI-SUR SLRamon Carrasco MarinRamon Carrasco MarinALIPERTA & MORELLO FRUIT SLALIPERTA & MORELLO F…JOSE MARCO LOPEZ, SOCIEDAD LIMITADAJOSE MARCO LOPEZ, SO…LUTIC LINE SLLUTIC LINE SL

Registered actos

  1. Declaración de unipersonalidadPublished 13/02/2019· Registered 06/02/2019· I/A 2
  2. Cambio de domicilio socialPublished 13/02/2019· Registered 06/02/2019· I/A 2

Changes

  1. 13/02/2019Cambio de domicilio social

    C/ MOLINA DE ARAGON 7 6º A (MOLINA DE SEGURA)

  2. 13/02/2019Declaración de unipersonalidad

    RAMON CARRASCO MARIN

Timeline (BORME)

  1. 15/09/2022#7160910
    TRANS ALMERI-SUR SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3364 , F 216, S 8, H MU 97503, I/A 1 A ( 8.09.22).
  2. 13/02/2019#5256756
    Declaración de unipersonalidadCambio de domicilio social
    TRANS ALMERI-SUR SL. Declaración de unipersonalidad. Socio único: RAMON CARRASCO MARIN. Cambio de domicilio social. C/ MOLINA DE ARAGON 7 6º A (MOLINA DE SEGURA). Datos registrales. T 3364 , F 218, S 8, H MU 97503, I/A 2 ( 6.02.19).

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 addressC/ MOLINA DE ARAGON 7 6º A (MOLINA DE SEGURA), Molina de Segura, Murcia
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 — Murcia — are listed together, with their address.

Prospect this province