TRANS TENEMASA SL
Hoja M540745· NIF B86480621
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 19 300,00 €
- Incorporation :
- 02/07/2012
- Director :
- Tenemasa Calle Victor Manuel
Legal information
Legal information for TRANS TENEMASA SL
Activity
TRANS TENEMASA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 2 July 2012. The Spanish commercial register has published 12 filings for this company, from 2 July 2012 to 22 September 2021, across 6 distinct types of filing. Its registered share capital is 19 300,00 €.
Corporate purpose
EL TRANSPORTE DE MERCANCIAS POR CARRETERA...
Directors and representatives
Directors
Current
- Tenemasa Calle Victor ManuelSince 26/12/2012Administrador Único
Former
- Tenemasa Luna Victor HugoCeased on 29/10/2020Administrador Único
- Asifuela Castillo Sharina AlexandraCeased on 23/06/2014Administrador Único
Authorised representatives
Current
- Asifuela Castillo Silvia IreneSince 18/04/2013Apoderado
- Gomez Martin Juan CarlosSince 20/06/2012Apoderado
Directors network map
Cap table · shareholdings
Individual · since 01/07/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Asifuela Castillo Sharina Alexandra100 %
Individual · ultimate beneficial owner · since 01/07/2014
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 22/09/2021· Registered 15/09/2021· I/A 9
- Ceses/DimisionesPublished 06/11/2020· Registered 29/10/2020· I/A 7
- NombramientosPublished 06/11/2020· Registered 29/10/2020· I/A 7
- Ceses/DimisionesPublished 02/07/2014· Registered 23/06/2014· I/A 6
- NombramientosPublished 02/07/2014· Registered 23/06/2014· I/A 6
- Declaración de unipersonalidadPublished 01/07/2014· Registered 20/06/2014· I/A 5
- NombramientosPublished 25/04/2013· Registered 18/04/2013· I/A 4
- NombramientosPublished 04/01/2013· Registered 26/12/2012· I/A 3
- NombramientosPublished 03/07/2012· Registered 20/06/2012· I/A 2
- ConstituciónPublished 02/07/2012· Registered 20/06/2012· I/A 1
- NombramientosPublished 02/07/2012· Registered 20/06/2012· I/A 1
Changes
- 01/07/2014Declaración de unipersonalidad
ASIFUELA CASTILLO SHARINA ALEXANDRA
Capital · events
- 22/09/2021Ampliación de capitalResulting capital: 19 300,00 € (+5 000,00 €)
- 02/07/2012ConstituciónInitial capital: 14 300,00 €
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)
- 22/09/2021#6611934Ampliación de capital
TRANS TENEMASA SL. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 19.300,00 Euros. Datos registrales. T 30046 , F 62, S 8, H M 540745, I/A 9 (15.09.21).
- 22/09/2021#6611933Cambio de identidad del socio único
TRANS TENEMASA SL. Sociedad unipersonal. Cambio de identidad del socio único: TENEMASA LUNA VICTOR HUGO. Pérdida del caracter de unipersonalidad. Datos registrales. T 30046 , F 62, S 8, H M 540745, I/A 8 (15.09.21).
- 06/11/2020#6106832Ceses/DimisionesNombramientos
TRANS TENEMASA SL. Ceses/Dimisiones. Adm. Unico: TENEMASA LUNA VICTOR HUGO. Nombramientos. Adm. Unico: TENEMASA CALLE VICTOR MANUEL. Datos registrales. T 30046 , F 62, S 8, H M 540745, I/A 7 (29.10.20).
- 02/07/2014#2873522Ceses/DimisionesNombramientos
TRANS TENEMASA SL. Ceses/Dimisiones. Adm. Unico: ASIFUELA CASTILLO SHARINA ALEXANDRA. Nombramientos. Adm. Unico: TENEMASA LUNA VICTOR HUGO. Datos registrales. T 30046 , F 61, S 8, H M 540745, I/A 6 (23.06.14).
- 01/07/2014#2871539Declaración de unipersonalidad
TRANS TENEMASA SL. Declaración de unipersonalidad. Socio único: ASIFUELA CASTILLO SHARINA ALEXANDRA. Datos registrales. T 30046 , F 61, S 8, H M 540745, I/A 5 (20.06.14).
- 25/04/2013#2246652Nombramientos
TRANS TENEMASA SL. Nombramientos. Apoderado: ASIFUELA CASTILLO SILVIA IRENE. Datos registrales. T 30046 , F 61, S 8, H M 540745, I/A 4 (18.04.13).
- 04/01/2013#10451054Nombramientos
TRANS TENEMASA SL. Nombramientos. Apoderado: TENEMASA CALLE VICTOR MANUEL. Datos registrales. T 30046 , F 60, S 8, H M 540745, I/A 3 (26.12.12).
- 03/07/2012#1797884Nombramientos
TRANS TENEMASA SL. Nombramientos. Apoderado: GOMEZ MARTIN JUAN CARLOS. Datos registrales. T 30046 , F 60, S 8, H M 540745, I/A 2 (20.06.12).
- 02/07/2012#1795668ConstituciónNombramientos
TRANS TENEMASA SL. Constitución. Comienzo de operaciones: 11.06.12. Objeto social: EL TRANSPORTE DE MERCANCIAS POR CARRETERA... Domicilio: C/ DE LA SALVIA 1 1º - IZQUIERDA (MADRID). Capital: 14.300,00 Euros. Nombramientos. Adm. Unico: ASIFUELA CASTIL…
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 2012
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 — Madrid — are listed together, with their address.