TRANSACCIONES DIVERSAS SL

Hoja SC7352· NIF B15208762

Struck off · 16/01/2019A Coruña
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TRANSACCIONES DIVERSAS SL

NIF
Hoja registral
IRUS1000120026844
Legal formSociedad Limitada (SL)
Register referenceTomo 200 · Folio 199 · Hoja SC7352
StatusLiquidada

Activity

TRANSACCIONES DIVERSAS SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 8 filings for this company, from 31 July 2013 to 16 January 2019, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 16/01/2019· Registered 03/01/2019· I/A 13
  2. NombramientosPublished 16/01/2019· Registered 03/01/2019· I/A 13
  3. DisoluciónPublished 16/01/2019· Registered 03/01/2019· I/A 13
  4. ExtinciónPublished 16/01/2019· Registered 03/01/2019· I/A 13
  5. Ceses/DimisionesPublished 31/07/2013· Registered 22/07/2013· I/A 11
  6. NombramientosPublished 31/07/2013· Registered 22/07/2013· I/A 11
  7. Modificaciones estatutariasPublished 31/07/2013· Registered 22/07/2013· I/A 11

Changes

  1. 16/01/2019Disolución
  2. 16/01/2019Extinción
  3. 31/07/2013Modificaciones estatutarias

Timeline (BORME)

  1. 16/01/2019#5205872
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TRANSACCIONES DIVERSAS SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: BARBEITO BORREGO MARIA;BARBEITO BORREGO LUCIO FERNANDO. Nombramientos. Liquidador: BARBEITO BORREGO LUCIO FERNANDO. Otros conceptos: Cambio del Organo de Administr…
  2. 26/09/2014#2985123
    TRANSACCIONES DIVERSAS SL(R.M. SANTIAGO DE COMPOSTELA). Pérdida del caracter de unipersonalidad. Datos registrales. T 200 , F 199, S 8, H SC 7352, I/A 12 (18.09.14).
  3. 31/07/2013#2393802
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TRANSACCIONES DIVERSAS SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: BARBEITO NAYA ELISEO. Nombramientos. Adm. Solid.: BARBEITO BORREGO MARIA;BARBEITO BORREGO LUCIO FERNANDO. Modificaciones estatutarias. Cambio del Organo de Administ…

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 addressLa Rosa 6-bajo, A CORUÑA, SANTIAGO DE COMPOSTELA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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