TRANS AMASADERO SL
Hoja MA88613· NIF B92801141
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sanchez Gomez De La Parra Mercedes
Legal information
Legal information for TRANS AMASADERO SL
Activity
TRANS AMASADERO SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). The Spanish commercial register has published 7 filings for this company, from 5 June 2014 to 1 August 2014, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Sanchez Gomez De La Parra MercedesSince 03/07/2014Administrador Único
Former
- Sanchez Marquez Juan IldefonsoCeased on 03/07/2014Administrador Único
Authorised representatives
Current
- Sanchez Sanchez Juan IldefonsoSince 23/07/2014Apoderado
Directors network map
Registered actos
- NombramientosPublished 01/08/2014· Registered 23/07/2014· I/A 7
- Ceses/DimisionesPublished 14/07/2014· Registered 03/07/2014· I/A 6
- NombramientosPublished 14/07/2014· Registered 03/07/2014· I/A 6
- Ceses/DimisionesPublished 05/06/2014· Registered 28/05/2014· I/A 5
- NombramientosPublished 05/06/2014· Registered 28/05/2014· I/A 5
- Modificaciones estatutariasPublished 05/06/2014· Registered 28/05/2014· I/A 5
- Cambio de domicilio socialPublished 05/06/2014· Registered 28/05/2014· I/A 5
Changes
- 05/06/2014Cambio de domicilio social
C/ PILAR LORENGAR 10 Ptl.9 5 B (MALAGA)
- 05/06/2014Modificaciones estatutarias
Timeline (BORME)
- 01/08/2014#2918338Nombramientos
TRANS AMASADERO SL. Nombramientos. Apoderado: SANCHEZ SANCHEZ JUAN ILDEFONSO. Datos registrales. T 4206, L 3116, F 24, S 8, H MA 88613, I/A 7 (23.07.14).
- 14/07/2014#2890448Ceses/DimisionesNombramientos
TRANS AMASADERO SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ MARQUEZ JUAN ILDEFONSO. Nombramientos. Adm. Unico: SANCHEZ GOMEZ DE LA PARRA MERCEDES. Datos registrales. T 4206, L 3116, F 23, S 8, H MA 88613, I/A 6 ( 3.07.14).
- 05/06/2014#2838323Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
TRANS AMASADERO SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ SANCHEZ JUAN ILDEFONSO. Nombramientos. Adm. Unico: SANCHEZ MARQUEZ JUAN ILDEFONSO. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ PILAR …
Official documents
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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
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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.
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.