TRANSACTA INVEST SL
Hoja MA44897· NIF B92172568
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for TRANSACTA INVEST SL
Activity
TRANSACTA INVEST SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 6 filings for this company, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Simons Floris HendrikusCeased on 12/11/2010Administrador Único
- Bogaerts Paulus Constantinus LouisaCeased on 12/11/2010Liquidador
Directors network map
Cap table · shareholdings
- SAWILL INTERNATIONAL HOLDING B100 %
Legal entity · since 25/11/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
SAWILL INTERNATIONAL HOLDING B100 %
Legal entity · since 25/11/2010
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 25/11/2010· Registered 12/11/2010· I/A 6
- Ceses/DimisionesPublished 25/11/2010· Registered 12/11/2010· I/A 6
- RevocacionesPublished 25/11/2010· Registered 12/11/2010· I/A 6
- NombramientosPublished 25/11/2010· Registered 12/11/2010· I/A 6
- DisoluciónPublished 25/11/2010· Registered 12/11/2010· I/A 6
- ExtinciónPublished 25/11/2010· Registered 12/11/2010· I/A 6
Changes
- 25/11/2010Declaración de unipersonalidad
SAWILL INTERNATIONAL HOLDING B.V.
- 25/11/2010Disolución
- 25/11/2010Extinción
Timeline (BORME)
- 25/11/2010#962562Declaración de unipersonalidadCeses/DimisionesRevocacionesNombramientosDisoluciónExtinción
TRANSACTA INVEST SL. Declaración de unipersonalidad. Socio único: SAWILL INTERNATIONAL HOLDING B.V. Ceses/Dimisiones. Adm. Unico: SIMONS FLORIS HENDRIKUS. Revocaciones. Apoderado: MESANZA QUERAL ALBERTO QUILLERMO. Nombramientos. Liquidador: BOGAERTS …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.