TRANS EUROPEAN RAIL SA

Hoja M202125· NIF A81832073

Struck off · 04/11/2019Madrid
Registered address :
Activity :
Transporte de mercancías por ferrocarril
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for TRANS EUROPEAN RAIL SA

NIF
Hoja registral
IRUS1000259689810
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 12636 · Folio 45 · Hoja M202125
StatusLiquidada

Activity

TRANS EUROPEAN RAIL SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Transporte de mercancías por ferrocarril” (CNAE 4920). The Spanish commercial register has published 6 filings for this company, from 28 November 2012 to 4 November 2019, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4920 · Transporte de mercancías por ferrocarril

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

8 nodes Person Company
TRANS EUROPEAN RAIL SAGRUPO LOGISTICO SUARDIAZ SLGRUPO LOGISTICO SUAR…CONSIGNACIONES ASTURIANAS SACONSIGNACIONES ASTUR…STRAITS ONUBA LINES SASTRAITS ONUBA LINES …LOGISTICA SUARDIAZ SLLOGISTICA SUARDIAZ SLKLEOS RISK SOLUTIONS SLKLEOS RISK SOLUTIONS…SUARDIAZ ENERGY SLSUARDIAZ ENERGY SLFLOTA SUARDIAZ SLFLOTA SUARDIAZ SL

Registered actos

  1. DisoluciónPublished 04/11/2019· Registered 25/10/2019· I/A 13
  2. ExtinciónPublished 04/11/2019· Registered 25/10/2019· I/A 13
  3. Ceses/DimisionesPublished 02/11/2015· Registered 26/10/2015· I/A 12
  4. NombramientosPublished 02/11/2015· Registered 26/10/2015· I/A 12
  5. Modificaciones estatutariasPublished 02/11/2015· Registered 26/10/2015· I/A 12
  6. ReeleccionesPublished 28/11/2012· Registered 16/11/2012· I/A 11

Changes

  1. 04/11/2019Disolución
  2. 04/11/2019Extinción
  3. 02/11/2015Modificaciones estatutarias

Timeline (BORME)

  1. 04/11/2019#5643736
    DisoluciónExtinción
    TRANS EUROPEAN RAIL SA. Disolución. Fusion. Extinción. Datos registrales. T 12636 , F 45, S 8, H M 202125, I/A 13 (25.10.19).
  2. 02/11/2015#3565411
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TRANS EUROPEAN RAIL SA. Ceses/Dimisiones. Consejero: RIVA FRANCOS JUAN. Presidente: RIVA FRANCOS JUAN. Consejero: RIVA MEANA AMADEO. Vicepresid.: RIVA MEANA AMADEO. Consejero: RIVA FRANCOS JOSE. Con.Delegado: RIVA MEANA AMADEO;RIVA FRANCOS JOSE;RIVA …
  3. 28/11/2012#2006538
    Reelecciones
    TRANS EUROPEAN RAIL SA. Reelecciones. Consejero: RIVA FRANCOS JUAN. Presidente: RIVA FRANCOS JUAN. Consejero: RIVA MEANA AMADEO. Vicepresid.: RIVA MEANA AMADEO. Consejero: RIVA FRANCOS JOSE. Con.Delegado: RIVA MEANA AMADEO;RIVA FRANCOS JOSE;RIVA FRAN…

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 addressAYALA 6, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Transporte de mercancías por ferrocarril — are listed together.

Prospect this sectorAll companies in this sector