TRANS TENES SL
Hoja B22275· NIF B59915363
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Parra Rodriguez Luis Alberto, Urbina Ronquillo Crox Enrique
Legal information
Legal information for TRANS TENES SL
Activity
TRANS TENES SL is a Sociedad Limitada (SL) with its registered office in L'hospitalet de Llobregat (Barcelona, Cataluña). The Spanish commercial register has published 7 filings for this company, from 12 March 2010 to 20 January 2014, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Parra Rodriguez Luis AlbertoSince 23/08/2013Administrador Único
- Urbina Ronquillo Crox EnriqueAdministrador Único
Former
- Henares Martinez Pedro AngelCeased on 23/08/2013Administrador Único
- Cabrera Fernandez AntoniaCeased on 21/12/2012ADMINISTR.Administrador
Directors network map
Registered actos
- Cambio de domicilio socialPublished 20/01/2014· Registered 09/01/2014· I/A 17
- RevocacionesPublished 04/09/2013· Registered 23/08/2013· I/A 14
- NombramientosPublished 04/09/2013· Registered 23/08/2013· I/A 14
- RevocacionesPublished 21/12/2012· Registered 12/12/2012· I/A 13
- NombramientosPublished 21/12/2012· Registered 12/12/2012· I/A 13
- RevocacionesPublished 14/06/2010· Registered 01/06/2010· I/A 12
- NombramientosPublished 12/03/2010· Registered 03/03/2010· I/A 11
Changes
- 20/01/2014Cambio de domicilio social
AV ELECTRICITAT Num.22 P.1 (HOSPITALET DE LLOBREGAT (L')
Timeline (BORME)
- 20/01/2014#2623616Cambio de domicilio social
TRANS TENES SL. Cambio de domicilio social. AV ELECTRICITAT Num.22 P.1 (HOSPITALET DE LLOBREGAT (L'). Datos registrales. T 43986 , F 107, S 8, H B 22275, I/A 17 ( 9.01.14).
- 04/09/2013#2437963RevocacionesNombramientos
TRANS TENES SL. Revocaciones. ADM.UNICO: HENARES MARTINEZ PEDRO ANGEL. Nombramientos. ADM.UNICO: PARRA RODRIGUEZ LUIS ALBERTO. Datos registrales. T 21459 , F 124, S 8, H B 22275, I/A 14 (23.08.13).
- 21/12/2012#2047088RevocacionesNombramientos
TRANS TENES SL. Revocaciones. ADMINISTR.: CABRERA FERNANDEZ ANTONIA. Nombramientos. ADM.UNICO: HENARES MARTINEZ PEDRO ANGEL. Datos registrales. T 21459 , F 124, S 8, H B 22275, I/A 13 (12.12.12).
- 14/06/2010#759990Revocaciones
TRANS TENES SL. Revocaciones. APODERADO: CHIQUERO QUIÑONERO SILVESTRE. Datos registrales. T 21459 , F 124, S 8, H B 22275, I/A 12 ( 1.06.10).
- 12/03/2010#631353Nombramientos
TRANS TENES SL. Nombramientos. APODERADO: CHIQUERO QUIÑONERO SILVESTRE. Datos registrales. T 21459 , F 123, S 8, H B 22275, I/A 11 ( 3.03.10).
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.
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.