TRANS SIRIA 2009 SL

Hoja AL36407· NIF B04699997

VigenteAlmería
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
40 000,00 €
Incorporation :
13/07/2010
Directors :
Chang Ganoza Teodoro Alberto, Ortiz Arjona Francisca

Legal information

Legal information for TRANS SIRIA 2009 SL

NIF
Hoja registral
IRUS1000020303835
Legal formSociedad Limitada (SL)
Share capital40 000,00 €
Incorporation date13/07/2010
LocalityAlmería
Register referenceTomo 1389 · Folio 12 · Hoja AL36407
StatusVigente

Activity

TRANS SIRIA 2009 SL is a Sociedad Limitada (SL) with its registered office in Almería (Andalucía). It was incorporated on 13 July 2010. The Spanish commercial register has published 8 filings for this company, from 13 July 2010 to 27 October 2015, across 5 distinct types of filing. Its registered share capital is 40 000,00 €.

Corporate purpose

El transporte público de mercancias por carretera, tanto nacional como internacional.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

9 nodes Person Company
TRANS SIRIA 2009 SLChang Ganoza Teodoro AlbertoChang Ganoza Teodoro…Ortiz Arjona FranciscaOrtiz Arjona Francis…TITOS LOGISTICA 2011 SLTITOS LOGISTICA 2011…LOSANELO SLLOSANELO SLFH TRANSLOGISTICA MEDITERRANEA SLFH TRANSLOGISTICA ME…CASTOR LOGISTICA 2000 SLCASTOR LOGISTICA 200…FA HIDROCARBUROS XXI SLFA HIDROCARBUROS XXI…C MELGAR SERVICIOS INTEGRALES 2010 SLC MELGAR SERVICIOS I…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRANS SIRIA 2009 SLRuiz Siria Juan CarlosRuiz Siria Juan Carl…

Beneficial owner (UBO)

Ruiz Siria Juan Carlos100 %

Individual · ultimate beneficial owner · since 13/07/2010

Beneficial owner network map

2 nodes Person Company
TRANS SIRIA 2009 SLRuiz Siria Juan CarlosRuiz Siria Juan Carl…

Registered actos

  1. NombramientosPublished 15/02/2011· Registered 03/02/2011· I/A 3
  2. Ceses/DimisionesPublished 15/02/2011· Registered 03/02/2011· I/A 2
  3. NombramientosPublished 15/02/2011· Registered 03/02/2011· I/A 2
  4. Modificaciones estatutariasPublished 15/02/2011· Registered 03/02/2011· I/A 2
  5. ConstituciónPublished 13/07/2010· Registered 01/07/2010· I/A 1
  6. Declaración de unipersonalidadPublished 13/07/2010· Registered 01/07/2010· I/A 1
  7. NombramientosPublished 13/07/2010· Registered 01/07/2010· I/A 1

Changes

  1. 15/02/2011Modificaciones estatutarias
  2. 13/07/2010Declaración de unipersonalidad

    RUIZ SIRIA JUAN CARLOS

Capital · events

  1. 13/07/2010Constitución
    Initial capital: 40 000,00 €

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)

  1. 27/10/2015#3556311
    TRANS SIRIA 2009 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1389 , F 12, S 8, H AL 36407, I/A 3m (20.10.15).
  2. 15/02/2011#1072080
    Nombramientos
    TRANS SIRIA 2009 SL. Nombramientos. Apo.Manc.: ROCA MARTINEZ GASPAR;YBORRA SOTO FERNANDO. Datos registrales. T 1389 , F 12, S 8, H AL 36407, I/A 3 ( 3.02.11).
  3. 15/02/2011#1072079
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TRANS SIRIA 2009 SL. Ceses/Dimisiones. Adm. Unico: RUIZ SIRIA JUAN CARLOS. Nombramientos. Adm. Mancom.: CHANG GANOZA TEODORO ALBERTO;ORTIZ ARJONA FRANCISCA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admin…
  4. 13/07/2010#800703
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRANS SIRIA 2009 SL. Constitución. Comienzo de operaciones: 10.06.10. Objeto social: El transporte público de mercancias por carretera, tanto nacional como internacional. Domicilio: C/ MAESTRO SERRANO 11 BAJO (ALMERIA). Capital: 40.000,00 Euros. Decl…

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· Incorporated 2010

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/ MAESTRO SERRANO 11 BAJO (ALMERIA), 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.

Prospect this province