TRANS ALSIL HNOS SL

Hoja M485516· NIF B85754513

Struck off · 21/03/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
49 000,00 €
Incorporation :
07/09/2009

Legal information

Legal information for TRANS ALSIL HNOS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital49 000,00 €
Incorporation date07/09/2009
LocalityTorrejón de Ardoz
Register referenceTomo 26941 · Folio 53 · Hoja M485516
StatusBaja

Activity

TRANS ALSIL HNOS SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). It was incorporated on 7 September 2009. The Spanish commercial register has published 18 filings for this company, from 7 September 2009 to 21 March 2016, across 8 distinct types of filing. Its registered share capital is 49 000,00 €. It appears in the register as “Baja”.

Corporate purpose

TRANSPORTE DE MERCANCIAS POR CARRETERA, AGENCIA DE TRANSPORTE, ASI COMO TODAS LAS ACTIVIDADES AUXILIARES QUE RODEAN EL TRANSPORTE DE MERCANCIAS POR CARRETERA;.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 21/03/2016· Registered 11/03/2016· I/A 8
  2. RevocacionesPublished 21/03/2016· Registered 11/03/2016· I/A 8
  3. NombramientosPublished 21/03/2016· Registered 11/03/2016· I/A 8
  4. DisoluciónPublished 21/03/2016· Registered 11/03/2016· I/A 8
  5. ExtinciónPublished 21/03/2016· Registered 11/03/2016· I/A 8
  6. NombramientosPublished 28/02/2014· Registered 21/02/2014· I/A 7
  7. NombramientosPublished 20/08/2013· Registered 12/08/2013· I/A 6
  8. Ceses/DimisionesPublished 11/12/2012· Registered 26/11/2012· I/A 5
  9. NombramientosPublished 11/12/2012· Registered 26/11/2012· I/A 5
  10. Cambio de domicilio socialPublished 11/12/2012· Registered 26/11/2012· I/A 5
  11. Ceses/DimisionesPublished 13/07/2011· Registered 29/06/2011· I/A 4
  12. NombramientosPublished 13/07/2011· Registered 29/06/2011· I/A 4
  13. Ceses/DimisionesPublished 22/03/2010· Registered 10/03/2010· I/A 3
  14. NombramientosPublished 22/03/2010· Registered 10/03/2010· I/A 3
  15. Ampliación de capitalPublished 22/03/2010· Registered 10/03/2010· I/A 3
  16. NombramientosPublished 29/10/2009· Registered 19/10/2009· I/A 2
  17. ConstituciónPublished 07/09/2009· Registered 26/08/2009· I/A 1
  18. NombramientosPublished 07/09/2009· Registered 26/08/2009· I/A 1

Changes

  1. 21/03/2016Disolución
  2. 21/03/2016Extinción
  3. 11/12/2012Cambio de domicilio social

    C/ BRUJULA 2 Esc.IZ BAJO D (TORREJON DE ARDOZ)

Capital · events

  1. 22/03/2010Ampliación de capital
    Resulting capital: 49 000,00 € (+25 000,00 €)
  2. 07/09/2009Constitución
    Initial capital: 24 000,00 €

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. 21/03/2016#3777815
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    TRANS ALSIL HNOS SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ SILVA DANIEL LUIS. Revocaciones. Apoderado: MORENO RAMOS JUAN CARLOS;MENOR BARAHONA JUANA MARIA. Apo.Sol.: ACEVEDO FRANCO ALFREDO. Nombramientos. Liquidador: ALVAREZ SILVA DANIEL LUIS. Disolu…
  2. 28/02/2014#2696313
    Nombramientos
    TRANS ALSIL HNOS SL. Nombramientos. Apo.Sol.: ACEVEDO FRANCO ALFREDO. Datos registrales. T 26941 , F 53, S 8, H M 485516, I/A 7 (21.02.14).
  3. 20/08/2013#2419974
    Nombramientos
    TRANS ALSIL HNOS SL. Nombramientos. Apoderado: MENOR BARAHONA JUANA MARIA. Datos registrales. T 26941 , F 52, S 8, H M 485516, I/A 6 (12.08.13).
  4. 11/12/2012#2028061
    Ceses/DimisionesNombramientosCambio de domicilio social
    TRANS ALSIL HNOS SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ SILVA JORGE LUIS. Nombramientos. Adm. Unico: ALVAREZ SILVA DANIEL LUIS. Cambio de domicilio social. C/ BRUJULA 2 Esc.IZ BAJO D (TORREJON DE ARDOZ). Datos registrales. T 26941 , F 52, S 8, H M…
  5. 13/07/2011#1298619
    Ceses/DimisionesNombramientos
    TRANS ALSIL HNOS SL. Ceses/Dimisiones. Adm. Unico: SILVA LANDEO CARLOTA. Nombramientos. Adm. Unico: ALVAREZ SILVA JORGE LUIS. Datos registrales. T 26941 , F 51, S 8, H M 485516, I/A 4 (29.06.11).
  6. 22/03/2010#642937
    Ceses/DimisionesNombramientosAmpliación de capital
    TRANS ALSIL HNOS SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ SILVA MARITZA MARGOT. Nombramientos. Adm. Unico: SILVA LANDEO CARLOTA. Ampliación de capital. Capital: 25.000,00 Euros. Resultante Suscrito: 49.000,00 Euros. Datos registrales. T 26941 , F 51…
  7. 29/10/2009#442114
    Nombramientos
    TRANS ALSIL HNOS SL. Nombramientos. Apoderado: MORENO RAMOS JUAN CARLOS. Datos registrales. T 26941 , F 50, S 8, H M 485516, I/A 2 (19.10.09).
  8. 07/09/2009#374631
    ConstituciónNombramientos
    TRANS ALSIL HNOS SL. Constitución. Comienzo de operaciones: 30.07.09. Objeto social: TRANSPORTE DE MERCANCIAS POR CARRETERA, AGENCIA DE TRANSPORTE, ASI COMO TODAS LAS ACTIVIDADES AUXILIARES QUE RODEAN EL TRANSPORTE DE MERCANCIAS POR CARRETERA;. Domic…

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 2009

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/ BRUJULA 2 Esc.IZ BAJO D (TORREJON DE ARDOZ), Torrejón de Ardoz, 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