TRANS-ORIOL SL

Hoja A36611

VigenteAlicante
Legal form :
Sociedad Limitada (SL)
Director :
Sanchez Matas Rosa Maria

Legal information

Legal information for TRANS-ORIOL SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 1887 · Folio 185 · Hoja A36611
StatusVigente

Activity

TRANS-ORIOL SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. The Spanish commercial register has published 7 filings for this company, from 30 January 2009 to 21 January 2011, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
TRANS-ORIOL SLSanchez Matas Rosa MariaSanchez Matas Rosa M…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRANS-ORIOL SLSanchez Matas Rosa MariaSanchez Matas Rosa M…

Beneficial owner (UBO)

Sanchez Matas Rosa Maria100 %

Individual · ultimate beneficial owner · since 21/01/2011

Beneficial owner network map

2 nodes Person Company
TRANS-ORIOL SLSanchez Matas Rosa MariaSanchez Matas Rosa M…

Registered actos

  1. Declaración de unipersonalidadPublished 21/01/2011· Registered 04/01/2011· I/A 4
  2. Ceses/DimisionesPublished 21/01/2011· Registered 04/01/2011· I/A 4
  3. NombramientosPublished 21/01/2011· Registered 04/01/2011· I/A 4
  4. Ampliacion del objeto socialPublished 21/01/2011· Registered 04/01/2011· I/A 4
  5. Ceses/DimisionesPublished 30/01/2009· Registered 20/01/2009· I/A 3
  6. NombramientosPublished 30/01/2009· Registered 20/01/2009· I/A 3
  7. Modificaciones estatutariasPublished 30/01/2009· Registered 20/01/2009· I/A 3

Timeline (BORME)

  1. 21/01/2011#1028257
    Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto social
    TRANS-ORIOL SL. Declaración de unipersonalidad. Socio único: SANCHEZ MATAS ROSA MARIA. Ceses/Dimisiones. Adm. Unico: BELMONTE DE LA GRACIA JOSE. Nombramientos. Adm. Unico: SANCHEZ MATAS ROSA MARIA. Ampliacion del objeto social. El comercio al por may…
  2. 30/01/2009#40956
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TRANS-ORIOL SL. Ceses/Dimisiones. Adm. Mancom.: BELMONTE DE LA GRACIA JOSE;CAYUELAS BELMONTE ALICIA. Nombramientos. Adm. Unico: BELMONTE DE LA GRACIA JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados…

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 addressAlicante
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 — Alicante — are listed together, with their address.

Prospect this province