TRANS-MODRI SOCIEDAD LIMITADA
Hoja AL2759· NIF B04178489
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 020,00 €
- Director :
- Moya Fernandez Antonio
Legal information
Legal information for TRANS-MODRI SOCIEDAD LIMITADA
Activity
TRANS-MODRI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. The Spanish commercial register has published 7 filings for this company, from 17 December 2009 to 18 July 2019, across 5 distinct types of filing. Its registered share capital is 6 020,00 €.
Directors and representatives
Directors
Current
- Moya Fernandez AntonioSince 02/12/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 17/12/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 17/12/2009
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 17/12/2009· Registered 02/12/2009· I/A 3
- Ceses/DimisionesPublished 17/12/2009· Registered 02/12/2009· I/A 3
- NombramientosPublished 17/12/2009· Registered 02/12/2009· I/A 3
- Ampliación de capitalPublished 17/12/2009· Registered 02/12/2009· I/A 3
- Modificaciones estatutariasPublished 17/12/2009· Registered 02/12/2009· I/A 3
Changes
- 17/12/2009Declaración de unipersonalidad
MOYA FERNANDEZ ANTONIO
- 17/12/2009Modificaciones estatutarias
Capital · events
- 17/12/2009Ampliación de capitalResulting capital: 6 020,00 € (+9,88 €)
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)
- 18/07/2019#5498552
TRANS-MODRI SOCIEDAD LIMITADA. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 111 , F 77, S 8, H AL 2759, I/A CIF ( 8.07.19).
- 20/08/2015#3471458
TRANS-MODRI SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 111 , F 77, S 8, H AL 2759, I/A 3M (13.08.15).
- 17/12/2009#513873Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
TRANS-MODRI SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MOYA FERNANDEZ ANTONIO. Ceses/Dimisiones. Adm. Mancom.: MOYA RODRIGUEZ ANTONIO;MOYA RODRIGUEZ CAYETANO ANTONIO. Nombramientos. Adm. Unico: MOYA FERNANDEZ ANTONIO. Ampliación …
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 — Almería — are listed together, with their address.