TRANS AMICA SL

Hoja AS40421· NIF B27395920

VigenteAsturias
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
14 000,00 €
Directors :
Martinez Suarez Jose-Antonio, Martinez Suarez Pablo

Legal information

Legal information for TRANS AMICA SL

NIF
Hoja registral
IRUS1000235679887
Legal formSociedad Limitada (SL)
Share capital14 000,00 €
LocalityGijón
Register referenceTomo 3819 · Folio 25 · Hoja AS40421
StatusVigente

Activity

TRANS AMICA SL is a Sociedad Limitada (SL) with its registered office in Gijón (Asturias). The Spanish commercial register has published 11 filings for this company, from 7 December 2009 to 22 February 2021, across 5 distinct types of filing. Its registered share capital is 14 000,00 €.

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
TRANS AMICA SLMartinez Suarez Jose-AntonioMartinez Suarez Jose…Martinez Suarez PabloMartinez Suarez PabloFORESTAL MARTINEZ SLFORESTAL MARTINEZ SLFORESTAL CASTRILLON SLFORESTAL CASTRILLON …CAMIPRO SOCIEDAD LIMITADACAMIPRO SOCIEDAD LIM…CANTERA LA FERRERIA SOCIEDAD LIMITADACANTERA LA FERRERIA …2BEIP TECHNOLOGIES SL2BEIP TECHNOLOGIES SLGRUPO MARDOM TECHNOLOGIES SLGRUPO MARDOM TECHNOL…CONSTRUCCIONES MANUEL MARTINEZ MARIÑO SLCONSTRUCCIONES MANUE…LUA GRAFICA SL EN LIQUIDACIONLUA GRAFICA SL EN LI…

Registered actos

  1. Ceses/DimisionesPublished 10/05/2010· Registered 27/04/2010· I/A 4
  2. NombramientosPublished 10/05/2010· Registered 27/04/2010· I/A 4
  3. Ampliación de capitalPublished 10/05/2010· Registered 27/04/2010· I/A 4
  4. Modificaciones estatutariasPublished 10/05/2010· Registered 27/04/2010· I/A 4
  5. Ceses/DimisionesPublished 06/05/2010· Registered 27/04/2010· I/A 3
  6. NombramientosPublished 06/05/2010· Registered 27/04/2010· I/A 3
  7. Modificaciones estatutariasPublished 06/05/2010· Registered 27/04/2010· I/A 3
  8. Modificaciones estatutariasPublished 07/12/2009· Registered 26/11/2009· I/A 2
  9. Cambio de domicilio socialPublished 07/12/2009· Registered 26/11/2009· I/A 2

Changes

  1. 10/05/2010Modificaciones estatutarias
  2. 06/05/2010Modificaciones estatutarias
  3. 07/12/2009Cambio de domicilio social

    C/ ENRIQUE MARTINEZ,23,3º DERECHA (GIJON)

  4. 07/12/2009Modificaciones estatutarias

Capital · events

  1. 10/05/2010Ampliación de capital
    Resulting capital: 14 000,00 € (+5 000,00 €)

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. 22/02/2021#6272155
    TRANS AMICA SL. Crédito incobrable. Datos registrales. T 3819 , F 25, S 8, H AS 40421, I/A A (15.02.21).
  2. 23/10/2018#5096647
    TRANS AMICA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3819 , F 25, S 8, H AS 40421, I/AMARG (19.07.18).
  3. 10/05/2010#713104
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    TRANS AMICA SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ SUAREZ JOSE-ANTONIO. Nombramientos. Adm. Solid.: MARTINEZ SUAREZ JOSE- ANTONIO;MARTINEZ SUAREZ PABLO. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 14.000,00 Euros. Modific…
  4. 06/05/2010#709871
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TRANS AMICA SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ SUAREZ JOSE-ANTONIO;MARTINEZ SUAREZ PABLO. Nombramientos. Adm. Unico: MARTINEZ SUAREZ JOSE-ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a…
  5. 07/12/2009#500746
    Modificaciones estatutariasCambio de domicilio social
    TRANS AMICA SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ ENRIQUE MARTINEZ,23,3º DERECHA (GIJON). Datos registrales. T 3819 , F 25, S 8, H AS 40421, I/A 2 (26.11.09).

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/ ENRIQUE MARTINEZ, 23, 3º DERECHA (GIJON), Gijón, Asturias
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 — Asturias — are listed together, with their address.

Prospect this province