TRANS ANDACAR SOCIEDAD LIMITADA

Hoja V69988

VigenteValencia
Legal form :
Sociedad Limitada (SL)
Director :
Zaragoza Sanchez Jose

Legal information

Legal information for TRANS ANDACAR SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 6540 · Folio 91 · Hoja V69988
StatusVigente

Activity

TRANS ANDACAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 9 filings for this company, from 8 January 2010 to 9 June 2010, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
TRANS ANDACAR SOCIEDA…Zaragoza Sanchez JoseZaragoza Sanchez JoseTRANS ANDACAR SOCIEDAD LIMITADATRANS ANDACAR SOCIED…HEZURBERRI SLHEZURBERRI SLPIZZ TARRAKO 2024 S.LPIZZ TARRAKO 2024 S.LINMOSEGUR 2000 SOCIEDAD SLINMOSEGUR 2000 SOCIE…SERVICIOS PARA EL MONTAJE Y DESARROLLO DE INSTALACIONES SLSERVICIOS PARA EL MO…TRANSPORTES DEL FRESNO MONGE SOCIEDAD LIMITADATRANSPORTES DEL FRES…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
TRANS ANDACAR SOCIEDA…Zaragoza Sanchez JoseZaragoza Sanchez JoseTRANSPORTES DEL FRESNO MONGE SOCIEDAD LIMITADATRANSPORTES DEL FRES…

Beneficial owner (UBO)

Zaragoza Sanchez Jose100 %

Individual · ultimate beneficial owner · since 09/06/2010

Beneficial owner network map

3 nodes Person Company
TRANS ANDACAR SOCIEDA…Zaragoza Sanchez JoseZaragoza Sanchez JoseTRANSPORTES DEL FRESNO MONGE SOCIEDAD LIMITADATRANSPORTES DEL FRES…

Registered actos

  1. Declaración de unipersonalidadPublished 09/06/2010· Registered 28/05/2010· I/A 10
  2. Ceses/DimisionesPublished 09/06/2010· Registered 28/05/2010· I/A 10
  3. NombramientosPublished 09/06/2010· Registered 28/05/2010· I/A 10
  4. Ceses/DimisionesPublished 05/03/2010· Registered 24/02/2010· I/A 9
  5. NombramientosPublished 05/03/2010· Registered 24/02/2010· I/A 9
  6. NombramientosPublished 08/01/2010· Registered 28/12/2009· I/A 8
  7. Ceses/DimisionesPublished 08/01/2010· Registered 28/12/2009· I/A 7
  8. NombramientosPublished 08/01/2010· Registered 28/12/2009· I/A 7
  9. Modificaciones estatutariasPublished 08/01/2010· Registered 28/12/2009· I/A 7

Timeline (BORME)

  1. 09/06/2010#755701
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    TRANS ANDACAR SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ZARAGOZA SANCHEZ JOSE. Ceses/Dimisiones. Adm. Unico: PONCE LORENTE DAVID. Nombramientos. Adm. Unico: ZARAGOZA SANCHEZ JOSE. Datos registrales. T 6540, L 3844, F 91, S 8, H …
  2. 05/03/2010#622126
    Ceses/DimisionesNombramientos
    TRANS ANDACAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PONCE LORENTE ANGEL. Nombramientos. Adm. Unico: PONCE LORENTE DAVID. Datos registrales. T 6540, L 3844, F 91, S 8, H V 69988, I/A 9 (24.02.10). http://www.boe.es BOLETÍN OFICIAL DEL REGIS…
  3. 08/01/2010#10404657
    Nombramientos
    TRANS ANDACAR SOCIEDAD LIMITADA. Nombramientos. Apoderado: PONCE LORENTE DAVID. Datos registrales. T 6540, L 3844, F 90, S 8, H V 69988, I/A 8 (28.12.09).
  4. 08/01/2010#10404656
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TRANS ANDACAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: PONCE LORENTE ANGEL;PONCE LORENTE DAVID. Nombramientos. Adm. Unico: PONCE LORENTE ANGEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Ad…

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 addressValencia
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 — Valencia — are listed together, with their address.

Prospect this province