filings.es

TRANS-CEOL SL

Hoja PM7144· NIF B16665994

ActiveIlles Balears
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)

Legal information

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

NIF
Hoja registral
IRUS1000221337651
Legal formSociedad Limitada (SL)
Register referenceTomo 2813 · Folio 139 · Hoja PM7144

Activity

TRANS-CEOL SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 8 filings for this company, from 4 February 2014 to 14 May 2020, across 5 distinct types of filing.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

MOVIMIENTOS Y LOGISTICA OLIVER SL(R.M. PALMA DE MALLORCA)100 %Vigente

Legal entity · since 22/05/2019

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 14/05/2020· Registered 07/05/2020· I/A 7
  2. Ceses/DimisionesPublished 02/09/2019· Registered 27/08/2019· I/A 6
  3. NombramientosPublished 02/09/2019· Registered 27/08/2019· I/A 6
  4. Cambio de domicilio socialPublished 02/09/2019· Registered 27/08/2019· I/A 6
  5. Declaración de unipersonalidadPublished 22/05/2019· Registered 14/05/2019· I/A 5
  6. Ceses/DimisionesPublished 04/02/2014· Registered 27/01/2014· I/A 4
  7. NombramientosPublished 04/02/2014· Registered 27/01/2014· I/A 4
  8. Modificaciones estatutariasPublished 04/02/2014· Registered 27/01/2014· I/A 4

Changes

  1. 02/09/2019Cambio de domicilio social

    C/ JAIME I 147 (FELANITX)

  2. 22/05/2019Declaración de unipersonalidad

    MOVIMIENTOS Y LOGISTICA OLIVER SL

  3. 04/02/2014Modificaciones estatutarias

Timeline (BORME)

  1. 14/05/2020#5881975
    Nombramientos
    TRANS-CEOL SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: CERDA OLIVER JUAN. Datos registrales. T 2813 , F 139, S 8, H PM 7144, I/A 7 ( 7.05.20).
  2. 02/09/2019#5565421
    Ceses/DimisionesNombramientosCambio de domicilio social
    TRANS-CEOL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: CERDA OLIVER JUAN;CERDA OLIVER RAFAEL. Nombramientos. Adm. Unico: ZIMMERMANN HALLENSLEBEN OLIVER. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunado…
  3. 22/05/2019#5404383
    Declaración de unipersonalidad
    TRANS-CEOL SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: MOVIMIENTOS Y LOGISTICA OLIVER SL. Datos registrales. T 956 , F 70, S 8, H PM 7144, I/A 5 (14.05.19).
  4. 04/02/2014#2650636
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TRANS-CEOL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: OLIVER MONSERRAT MICAELA. Nombramientos. Adm. Mancom.: CERDA OLIVER RAFAEL;CERDA OLIVER JUAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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