TRANS TOROMONT, SOCIEDAD LIMITADA

Hoja S23555· NIF B39769427

VigenteCantabria
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/10/2012
Director :
Olabarri Allica Iñigo

Legal information

Legal information for TRANS TOROMONT, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000123885672
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/10/2012
Register referenceTomo 1038 · Folio 153 · Hoja S23555
StatusVigente

Activity

TRANS TOROMONT, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. It was incorporated on 2 October 2012. The Spanish commercial register has published 5 filings for this company, from 2 October 2012 to 2 November 2018, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Transporte, distribución y almacenaje de mercancias.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
TRANS TOROMONT, SOCIE…Olabarri Allica IñigoOlabarri Allica Iñigo

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRANS TOROMONT, SOCIE…Olabarri Allica IñigoOlabarri Allica Iñigo

Beneficial owner (UBO)

Olabarri Allica Iñigo100 %

Individual · ultimate beneficial owner · since 02/10/2012

Beneficial owner network map

2 nodes Person Company
TRANS TOROMONT, SOCIE…Olabarri Allica IñigoOlabarri Allica Iñigo

Registered actos

  1. NombramientosPublished 23/11/2012· Registered 12/11/2012· I/A 2
  2. ConstituciónPublished 02/10/2012· Registered 21/09/2012· I/A 1
  3. Declaración de unipersonalidadPublished 02/10/2012· Registered 21/09/2012· I/A 1
  4. NombramientosPublished 02/10/2012· Registered 21/09/2012· I/A 1

Changes

  1. 02/10/2012Declaración de unipersonalidad

    OLABARRI ALLICA IÑIGO

Capital · events

  1. 02/10/2012Constitución
    Initial capital: 3 000,00 €

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. 02/11/2018#5113044
    TRANS TOROMONT, SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1038 , F 153, S 8, H S 23555, I/A 1 N (24.10.18).
  2. 23/11/2012#2000523
    Nombramientos
    TRANS TOROMONT, SOCIEDAD LIMITADA. Nombramientos. Apoderado: PALMERIN RODRIGUEZ JOSE-ANTONIO. Datos registrales. T 1038 , F 154, S 8, H S 23555, I/A 2 (12.11.12).
  3. 02/10/2012#1918378
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRANS TOROMONT, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 20.09.12. Objeto social: Transporte, distribución y almacenaje de mercancias. Domicilio: URB VELA MAYOR, BARRIO BRAZOMAR Nº 54-BLOQUE 3, PO (CASTRO-URDIALES). Capital: 3.000,00

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressURB VELA MAYOR, BARRIO BRAZOMAR Nº 54-BLOQUE 3, PO (CASTRO-URDIALES), Cantabria
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 — Cantabria — are listed together, with their address.