TRANS HONCAL SL
Hoja SS32545· NIF B75020990
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 14 000,00 €
- Incorporation :
- 26/04/2010
- Director :
- Calderon Sanchez-Mellado Leonardo
Legal information
Legal information for TRANS HONCAL SL
Activity
TRANS HONCAL SL is a Sociedad Limitada (SL) with its registered office in Irun (Gipuzkoa, País Vasco). It was incorporated on 26 April 2010. The Spanish commercial register has published 7 filings for this company, from 26 April 2010 to 25 March 2011, across 5 distinct types of filing. Its registered share capital is 14 000,00 €.
Corporate purpose
Transporte de mercancías por carretera y todas las actividades auxiliares del transporte con medios propios y/o ajenos.
Directors and representatives
Directors
Current
- Calderon Sanchez-Mellado LeonardoSince 08/11/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 18/11/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Calderon Sanchez-Mellado Leonardo100 %
Individual · ultimate beneficial owner · since 18/11/2010
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 18/11/2010· Registered 08/11/2010· I/A 2
- Ceses/DimisionesPublished 18/11/2010· Registered 08/11/2010· I/A 2
- NombramientosPublished 18/11/2010· Registered 08/11/2010· I/A 2
- Modificaciones estatutariasPublished 18/11/2010· Registered 08/11/2010· I/A 2
- ConstituciónPublished 26/04/2010· Registered 15/04/2010· I/A 1
- NombramientosPublished 26/04/2010· Registered 15/04/2010· I/A 1
Changes
- 18/11/2010Declaración de unipersonalidad
CALDERON SANCHEZ-MELLADO LEONARDO
- 18/11/2010Modificaciones estatutarias
Capital · events
- 26/04/2010ConstituciónInitial capital: 14 000,00 €
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)
- 25/03/2011#1139349
TRANS HONCAL SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2470 , F 174, S 8, H SS 32545, I/A 3 (17.03.11). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 18/11/2010#951053Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
TRANS HONCAL SL. Declaración de unipersonalidad. Socio único: CALDERON SANCHEZ-MELLADO LEONARDO. Ceses/Dimisiones. Adm. Solid.: CALDERON SANCHEZ-MELLADO LEONARDO;HONTORIA SANCHEZ OLAIA KARMELE. Nombramientos. Adm. Unico: CALDERON SANCHEZ-MELLADO LEON… - 26/04/2010#691771ConstituciónNombramientos
TRANS HONCAL SL. Constitución. Comienzo de operaciones: 11.03.10. Objeto social: Transporte de mercancías por carretera y todas las actividades auxiliares del transporte con medios propios y/o ajenos. Domicilio: C/ ANXOTXIPI 5 Bº BEHOBIA (IRUN). Capi…
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· Incorporated 2010
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 — Gipuzkoa — are listed together, with their address.