TRANS MADI CANARIAS SL
Hoja TF33051· NIF B38752507
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Sanchez De La Rosa Ruben Yeray, Sanchez Negrin Isaac
Legal information
Legal information for TRANS MADI CANARIAS SL
Activity
TRANS MADI CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 8 filings for this company, from 4 February 2010 to 12 July 2012, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Sanchez De La Rosa Ruben YeraySince 02/07/2012Administrador Solidario
- Sanchez Negrin IsaacSince 26/01/2010Administrador Solidario
Former
- Miguel Angel Diaz GonzalezCeased on 26/01/2010Administrador Solidario
- Antonio Martin FumeroCeased on 26/01/2010Administrador Solidario
Directors network map
Cap table · shareholdings
- Sanchez Negrin Isaac100 %
Individual · since 04/02/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sanchez Negrin Isaac100 %
Individual · ultimate beneficial owner · since 04/02/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 12/07/2012· Registered 02/07/2012· I/A 4
- NombramientosPublished 12/07/2012· Registered 02/07/2012· I/A 4
- Modificaciones estatutariasPublished 12/07/2012· Registered 02/07/2012· I/A 4
- Declaración de unipersonalidadPublished 04/02/2010· Registered 26/01/2010· I/A 3
- Ceses/DimisionesPublished 04/02/2010· Registered 26/01/2010· I/A 3
- NombramientosPublished 04/02/2010· Registered 26/01/2010· I/A 3
- Modificaciones estatutariasPublished 04/02/2010· Registered 26/01/2010· I/A 3
- Cambio de domicilio socialPublished 04/02/2010· Registered 26/01/2010· I/A 3
Changes
- 12/07/2012Modificaciones estatutarias
- 04/02/2010Cambio de domicilio social
C/ TAMADUSTE 29 - ATOGO, SAN ISIDRO (VALLE GRAN REY)
- 04/02/2010Declaración de unipersonalidad
SANCHEZ NEGRIN ISAAC
- 04/02/2010Modificaciones estatutarias
Timeline (BORME)
- 12/07/2012#1813450Ceses/DimisionesNombramientosModificaciones estatutarias
TRANS MADI CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: SANCHEZ NEGRIN ISAAC. Nombramientos. Adm. Solid.: SANCHEZ NEGRIN ISAAC;SANCHEZ DE LA ROSA RUBEN YERAY. Modificaciones estatutarias. Cambio del Organo de Administración… - 04/02/2010#573348Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
TRANS MADI CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: SANCHEZ NEGRIN ISAAC. Ceses/Dimisiones. Adm. Solid.: MIGUEL ANGEL DIAZ GONZALEZ;ANTONIO MARTIN FUMERO. Nombramientos. Adm. Unico: SANCHEZ NEGRIN ISAAC. …
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 — Santa Cruz de Tenerife — are listed together, with their address.