TRANS-MARSALON SL

Hoja AL9978· NIF B04271664

VigenteAlmería
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Donnay Cobos Jose Antonio

Legal information

Legal information for TRANS-MARSALON SL

NIF
Hoja registral
IRUS1000011109429
Legal formSociedad Limitada (SL)
LocalityRoquetas de Mar
Register referenceTomo 326 · Folio 123 · Hoja AL9978
StatusVigente

Activity

TRANS-MARSALON SL is a Sociedad Limitada (SL) with its registered office in Roquetas de Mar (Almería, Andalucía). The Spanish commercial register has published 7 filings for this company, from 22 January 2014 to 7 June 2019, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
TRANS-MARSALON SLDonnay Cobos Jose AntonioDonnay Cobos Jose An…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRANS-MARSALON SLDonnay Cobos Jose AntonioDonnay Cobos Jose An…

Beneficial owner (UBO)

Donnay Cobos Jose Antonio100 %

Individual · ultimate beneficial owner · since 22/01/2014

Beneficial owner network map

2 nodes Person Company
TRANS-MARSALON SLDonnay Cobos Jose AntonioDonnay Cobos Jose An…

Registered actos

  1. Declaración de unipersonalidadPublished 22/01/2014· Registered 14/01/2014· I/A 4
  2. Ceses/DimisionesPublished 22/01/2014· Registered 14/01/2014· I/A 4
  3. NombramientosPublished 22/01/2014· Registered 14/01/2014· I/A 4
  4. Modificaciones estatutariasPublished 22/01/2014· Registered 14/01/2014· I/A 4
  5. Cambio de domicilio socialPublished 22/01/2014· Registered 14/01/2014· I/A 4

Changes

  1. 22/01/2014Cambio de domicilio social

    C/ RIO MANZANRES 4 (ROQUETAS DE MAR)

  2. 22/01/2014Declaración de unipersonalidad

    DONNAY COBOS JOSE ANTONIO

  3. 22/01/2014Modificaciones estatutarias

Timeline (BORME)

  1. 07/06/2019#5433694
    TRANS-MARSALON SL. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 326 , F 123, S 8, H AL 9978, I/A CIF (30.05.19).
  2. 24/07/2017#4472710
    TRANS-MARSALON SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 326 , F 123, S 8, H AL 9978, I/A 4m (11.07.17).
  3. 22/01/2014#2628567
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    TRANS-MARSALON SL. Declaración de unipersonalidad. Socio único: DONNAY COBOS JOSE ANTONIO. Ceses/Dimisiones. Adm. Solid.: SANCHEZ FERNANDEZ JUAN MANUEL;ALONSO MAÑAS MARIA ANGELES. Nombramientos. Adm. Unico: DONNAY COBOS JOSE ANTONIO. Modificaciones e

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 addressC/ RIO MANZANRES 4 (ROQUETAS DE MAR), Roquetas de Mar, Almería
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Almería — are listed together, with their address.