TRANS AURESTE SOCIEDAD LIMITADA

Hoja J19149· NIF B62210786

VigenteJaén
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Gonzalez Montilla Antonio

Legal information

Legal information for TRANS AURESTE SOCIEDAD LIMITADA

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 501 · Folio 158 · Hoja J19149
StatusVigente

Activity

TRANS AURESTE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Jaén, Andalucía. The Spanish commercial register has published 6 filings for this company, from 22 March 2012 to 4 March 2015, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
TRANS AURESTE SOCIEDA…Gonzalez Montilla AntonioGonzalez Montilla An…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRANS AURESTE SOCIEDA…Gonzalez Montilla AntonioGonzalez Montilla An…

Beneficial owner (UBO)

Gonzalez Montilla Antonio100 %

Individual · ultimate beneficial owner · since 22/03/2012

Beneficial owner network map

2 nodes Person Company
TRANS AURESTE SOCIEDA…Gonzalez Montilla AntonioGonzalez Montilla An…

Registered actos

  1. RevocacionesPublished 04/03/2015· Registered 25/02/2015· I/A 4
  2. NombramientosPublished 23/01/2015· Registered 16/01/2015· I/A 2
  3. Declaración de unipersonalidadPublished 22/03/2012· Registered 12/03/2012· I/A 2
  4. Ceses/DimisionesPublished 22/03/2012· Registered 12/03/2012· I/A 2
  5. NombramientosPublished 22/03/2012· Registered 12/03/2012· I/A 2
  6. Cambio de domicilio socialPublished 22/03/2012· Registered 12/03/2012· I/A 2

Changes

  1. 22/03/2012Cambio de domicilio social

    C/ CARNICERIA 54 (ALCAUDETE)

  2. 22/03/2012Declaración de unipersonalidad

    GONZALEZ MONTILLA ANTONIO

Timeline (BORME)

  1. 04/03/2015#3220534
    Revocaciones
    TRANS AURESTE SOCIEDAD LIMITADA. Revocaciones. Apo.Sol.: PALOMARES CEGARRA CARLOS;VILLEGAS LOPEZ MARIA DE LAS MERCEDES. Datos registrales. T 501 , F 158, S 8, H J 19149, I/A 4 (25.02.15).
  2. 23/01/2015#3155287
    Nombramientos
    TRANS AURESTE SOCIEDAD LIMITADA. Nombramientos. Apo.Manc.: GONZALEZ ROJAS INMACULADA. Datos registrales. T 501 , F 157, S 8, H J 19149, I/A 2 (16.01.15).
  3. 22/03/2012#1651757
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    TRANS AURESTE SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GONZALEZ MONTILLA ANTONIO. Ceses/Dimisiones. Adm. Unico: PALOMARES CEGARRA CARLOS. Nombramientos. Adm. Unico: GONZALEZ MONTILLA ANTONIO. Cambio de domicilio social. C/ CARN

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/ CARNICERIA 54 (ALCAUDETE), Jaén
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 — Jaén — are listed together, with their address.