TRANS CONCHI SL
Hoja MU30768· NIF B73030686
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Antonio Riquelme Nicolas
Legal information
Legal information for TRANS CONCHI SL
Activity
TRANS CONCHI SL is a Sociedad Limitada (SL) with its registered office in Murcia. The Spanish commercial register has published 3 filings for this company, from 30 October 2012 to 18 August 2014, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Antonio Riquelme NicolasAdministrador Único
Directors network map
Registered actos
Timeline (BORME)
- 18/08/2014#2936763Cierre provisional hoja registral
TRANS CONCHI SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1549 , F 218, S 8, H MU 30768, I/A c ( 8.08.14).
- 25/04/2013#2246822Otros conceptos
TRANS CONCHI SL. Otros conceptos: Oficio remitido por el Juzgado de lo Social 2 de Murcia en la que se declara la INSOLVENCIA PROVISIONAL TOTAL en reclamación de 8.361,35 euros provisionales. Datos registrales. T 1549 , F 219, S 8, H MU 30768, I/A b … - 30/10/2012#1960310Otros conceptos
TRANS CONCHI SL. Otros conceptos: Declarado FALLIDO por la Agencia Tributaria Delegacion Especial de Murcia. Datos registrales. T 1549 , F 219, S 8, H MU 30768, I/A a (22.10.12).
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 — Murcia — are listed together, with their address.