TRANSAFRICA SA

Hoja M97364· NIF A28019479

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for TRANSAFRICA SA

NIF
Hoja registral
IRUS1000241812647
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 13029 · Folio 218 · Hoja M97364
StatusVigente

Activity

TRANSAFRICA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 5 filings for this company, from 15 June 2009 to 22 April 2016, across 3 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 22/04/2016· Registered 14/04/2016· I/A 120
  2. Ceses/DimisionesPublished 15/06/2009· Registered 02/06/2009· I/A 118
  3. RevocacionesPublished 15/06/2009· Registered 02/06/2009· I/A 118
  4. NombramientosPublished 15/06/2009· Registered 02/06/2009· I/A 118

Timeline (BORME)

  1. 22/04/2016#3825329
    Ceses/Dimisiones
    TRANSAFRICA SA. Ceses/Dimisiones. Adm.Judicial: ROMASANTA MARQUIÑEZ LUIS. Datos registrales. T 13029 , F 218, S 8, H M 97364, I/A 120 (14.04.16).
  2. 21/01/2011#1029810
    TRANSAFRICA SA. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2009 mediante certificacion del organo de administracion. Datos registrales. T 13029 , F 218, S 8, H M 97364, I/A 119 (11.01…
  3. 15/06/2009#256793
    Ceses/DimisionesRevocacionesNombramientos
    TRANSAFRICA SA. Ceses/Dimisiones. IntervJudic: ROMASANTA MARQUINEZ LUIS;OLANO FERNANDEZ CARLOS. Adm. Unico: CERRADA CHICHARRO PLACIDO. Revocaciones. Apoderado: REVILLA MARTIN MARIA ANGELES;FRUTOS ARRIBAS JUAN ENRIQUE;JUSTE IRIBARREN IGNACIO;HERRERO M…

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 addressPASEO DEL PINTOR ROSALES 44, - 3º DERECHA, MADRID
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector