TRANS BARALOP SL
Hoja LU11483· NIF B27348911
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 138 000,00 €
- Director :
- Barata Lopez Juan-Carlos
Legal information
Legal information for TRANS BARALOP SL
Activity
TRANS BARALOP SL is a Sociedad Limitada (SL) with its registered office in Foz (Lugo, Galicia). The Spanish commercial register has published 5 filings for this company, from 17 April 2009 to 15 June 2009, across 5 distinct types of filing. Its registered share capital is 138 000,00 €.
Directors and representatives
Directors
Current
- Barata Lopez Juan-CarlosSince 25/05/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 15/06/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 15/06/2009
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 15/06/2009· Registered 25/05/2009· I/A 5
- Ceses/DimisionesPublished 15/06/2009· Registered 25/05/2009· I/A 5
- NombramientosPublished 15/06/2009· Registered 25/05/2009· I/A 5
- Modificaciones estatutariasPublished 15/06/2009· Registered 25/05/2009· I/A 5
- Ampliación de capitalPublished 17/04/2009· Registered 03/04/2009· I/A 4
Changes
- 15/06/2009Declaración de unipersonalidad
BARATA LOPEZ JUAN-CARLOS
- 15/06/2009Modificaciones estatutarias
Capital · events
- 17/04/2009Ampliación de capitalResulting capital: 138 000,00 € (+120 000,00 €)
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)
- 15/06/2009#256712Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
TRANS BARALOP SL. Declaración de unipersonalidad. Socio único: BARATA LOPEZ JUAN-CARLOS. Ceses/Dimisiones. Adm. Solid.: BARATA LOPEZ ANDRES;BARATA LOPEZ JUAN-CARLOS. Nombramientos. Adm. Unico: BARATA LOPEZ JUAN-CARLOS. Modificaciones estatutarias. Ca… - 17/04/2009#174296Ampliación de capital
TRANS BARALOP SL. Ampliación de capital. Capital: 120.000,00 Euros. Resultante Suscrito: 138.000,00 Euros. Datos registrales. T 367 , F 67, S 8, H LU 11483, I/A 4 ( 3.04.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Lugo — are listed together, with their address.