TRANS MENOSA SL
Hoja MU54713
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Juan Martinez Zamora
- Former name :
- TRANS MENOSA SLL
Legal information
Legal information for TRANS MENOSA SL
Activity
TRANS MENOSA SL is a Sociedad Limitada (SL) with its registered office in Murcia. The Spanish commercial register has published 7 filings for this company, from 12 April 2012 to 19 April 2016, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Juan Martinez ZamoraSince 18/06/2015Administrador Único
Former
- Andres Noguera AcostaCeased on 18/06/2015Administrador Solidario
- Juan Miguel Mendez MartinezCeased on 18/06/2015Administrador Solidario
- Ignacio Sanchez MartinezCeased on 30/03/2012Administrador Solidario
Directors network map
Cap table · shareholdings
- Juan Martinez Zamora100 %
Individual · since 19/04/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Juan Martinez Zamora100 %
Individual · ultimate beneficial owner · since 19/04/2016
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 19/04/2016· Registered 12/04/2016· I/A 4
- Ceses/DimisionesPublished 25/06/2015· Registered 18/06/2015· I/A 3
- NombramientosPublished 25/06/2015· Registered 18/06/2015· I/A 3
- Modificaciones estatutariasPublished 25/06/2015· Registered 18/06/2015· I/A 3
- Cambio de domicilio socialPublished 25/06/2015· Registered 18/06/2015· I/A 3
- Ceses/DimisionesPublished 12/04/2012· Registered 30/03/2012· I/A 2
- Modificaciones estatutariasPublished 12/04/2012· Registered 30/03/2012· I/A 2
Timeline (BORME)
- 19/04/2016#3818779Declaración de unipersonalidad
TRANS MENOSA SL. Declaración de unipersonalidad. Socio único: JUAN MARTINEZ ZAMORA. Datos registrales. T 2295 , F 36, S 8, H MU 54713, I/A 4 (12.04.16).
- 25/06/2015#3387541Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
TRANS MENOSA SL. Ceses/Dimisiones. Adm. Solid.: ANDRES NOGUERA ACOSTA;JUAN MIGUEL MENDEZ MARTINEZ. Nombramientos. Adm. Unico: JUAN MARTINEZ ZAMORA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Adminis… - 12/04/2012#1682715
Company name: TRANS MENOSA SLL
Ceses/DimisionesModificaciones estatutariasTRANS MENOSA SLL. Ceses/Dimisiones. Adm. Solid.: IGNACIO SANCHEZ MARTINEZ. Modificaciones estatutarias. La sociedad TRANS MENOSA SLL pierde el carácter laboral pasándose a denominar TRANS MENOSA SL. Otros conceptos: Modificación de los estatutos para…
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.