TRANS PALEO INTERNACIONAL SL

Hoja TO31302· NIF B85111664

VigenteToledo
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Iglesias Paleo Antonio

Legal information

Legal information for TRANS PALEO INTERNACIONAL SL

NIF
Hoja registral
IRUS1000228602249
Legal formSociedad Limitada (SL)
LocalityOntígola
Register referenceTomo 1490 · Folio 66 · Hoja TO31302
StatusVigente

Activity

TRANS PALEO INTERNACIONAL SL is a Sociedad Limitada (SL) with its registered office in Ontígola (Toledo, Castilla-La Mancha). The Spanish commercial register has published 3 filings for this company, from 19 February 2010 to 31 October 2023, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
TRANS PALEO INTERNACI…Iglesias Paleo AntonioIglesias Paleo Anton…

Registered actos

  1. NombramientosPublished 01/06/2010· Registered 19/05/2010· I/A 3
  2. Cambio de domicilio socialPublished 19/02/2010· Registered 08/02/2010· I/A 2

Changes

  1. 19/02/2010Cambio de domicilio social

    C/ CASILLA DE LA DOLORES 22 (ONTIGOLA)

Timeline (BORME)

  1. 31/10/2023#7772716
    TRANS PALEO INTERNACIONAL SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1490 , F 66, S 8, H TO 31302, I/A 3 H (20.10.23).
  2. 01/06/2010#744789
    Nombramientos
    TRANS PALEO INTERNACIONAL SL. Nombramientos. Apoderado: BERRIO CABALLERO JUANA. Datos registrales. T 1490 , F 66, S 8, H TO 31302, I/A 3 (19.05.10).
  3. 19/02/2010#599485
    Cambio de domicilio social
    TRANS PALEO INTERNACIONAL SL. Cambio de domicilio social. C/ CASILLA DE LA DOLORES 22 (ONTIGOLA). Datos registrales. T 1490 , F 65, S 8, H TO 31302, I/A 2 ( 8.02.10).

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/ CASILLA DE LA DOLORES 22 (ONTIGOLA), Ontígola, Toledo
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 — Toledo — are listed together, with their address.

Prospect this province