filings.es

TRANS CENTRO SL

Hoja PM10407· NIF A57312282

ActiveIlles Balears
Registered address :
Activity :
Otras actividades recreativas y de entretenimiento
Legal form :
Sociedad Limitada (SL)
Directors :
Alcina Janer Gabriel, Torres Rovira Antonio, Graf Corinna-Claudia

Legal information

Legal information for TRANS CENTRO SL(R.M. PALMA DE MALLORCA)

NIF
Hoja registral
IRUS1000185123966
Legal formSociedad Limitada (SL)
Register referenceTomo 1633 · Folio 3 · Hoja PM10407

Activity

TRANS CENTRO SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). The Spanish commercial register has published 6 filings for this company, from 27 May 2013 to 15 February 2018, across 3 distinct types of filing.

Economic activity (CNAE)

9329 · Otras actividades recreativas y de entretenimiento

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 15/02/2018· Registered 09/02/2018· I/A 10
  2. NombramientosPublished 15/02/2018· Registered 09/02/2018· I/A 10
  3. Modificaciones estatutariasPublished 15/02/2018· Registered 09/02/2018· I/A 10
  4. Modificaciones estatutariasPublished 27/05/2013· Registered 20/05/2013· I/A 9
  5. Ceses/DimisionesPublished 27/05/2013· Registered 20/05/2013· I/A 8
  6. NombramientosPublished 27/05/2013· Registered 20/05/2013· I/A 8

Changes

  1. 15/02/2018Modificaciones estatutarias
  2. 27/05/2013Modificaciones estatutarias

Timeline (BORME)

  1. 15/02/2018#4748313
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TRANS CENTRO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: JANER REUS MARGARITA;ALCINA JANER GABRIEL. Nombramientos. Adm. Unico: ALCINA JANER GABRIEL. Modificaciones estatutarias. 20. 20. El cargo de administrador será gratuito.. Otros c…
  2. 27/05/2013#2293057
    Modificaciones estatutarias
    TRANS CENTRO SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. 20. El cargo de administrador será retribuido. La retribución del Administrador, para llevar a cabo las facultades que tiene conferidas com tal, consistirá en una cantidad fija anu…
  3. 27/05/2013#2293056
    Ceses/DimisionesNombramientos
    TRANS CENTRO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: ALZINA BONAFE GABRIEL. Nombramientos. Adm. Solid.: JANER REUS MARGARITA. Datos registrales. T 1633 , F 2, S 8, H PM 10407, I/A 8 (20.05.13).

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.