TRANSALBACETE SOCIEDAD LIMITADA

Hoja AB1593

Struck off · 04/10/2010Albacete
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TRANSALBACETE SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 884 · Folio 195 · Hoja AB1593
StatusBaja

Activity

TRANSALBACETE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. The Spanish commercial register has published 9 filings for this company, from 13 May 2009 to 4 October 2010, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • TRASMUDEJAR SOCIEDAD ANONIMA100 %

    Legal entity · since 13/05/2009 · socio único (BORME)

Shareholders network map

2 nodes Person Company
TRANSALBACETE SOCIEDA…TRASMUDEJAR SOCIEDAD ANONIMATRASMUDEJAR SOCIEDAD…

Beneficial owner (UBO)

TRASMUDEJAR SOCIEDAD ANONIMA100 %

Legal entity · since 13/05/2009

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
TRANSALBACETE SOCIEDA…TRASMUDEJAR SOCIEDAD ANONIMATRASMUDEJAR SOCIEDAD…

Registered actos

  1. Ceses/DimisionesPublished 04/10/2010· Registered 23/09/2010· I/A 5
  2. RevocacionesPublished 04/10/2010· Registered 23/09/2010· I/A 5
  3. DisoluciónPublished 04/10/2010· Registered 23/09/2010· I/A 5
  4. ExtinciónPublished 04/10/2010· Registered 23/09/2010· I/A 5
  5. RevocacionesPublished 29/01/2010· Registered 20/01/2010· I/A 5
  6. NombramientosPublished 13/05/2009· Registered 04/05/2009· I/A 5
  7. Declaración de unipersonalidadPublished 13/05/2009· Registered 04/05/2009· I/A 4
  8. Ceses/DimisionesPublished 13/05/2009· Registered 04/05/2009· I/A 4
  9. NombramientosPublished 13/05/2009· Registered 04/05/2009· I/A 4

Timeline (BORME)

  1. 04/10/2010#895678
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    TRANSALBACETE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LOUIS DELMAS YVES PIERRE. Revocaciones. Apo.Man.Soli: HUEDO MARTINEZ ANTONIO MANUEL;CARREÑO VIOLERO MARIA FELICIDAD;MONTES TALAVERA ANGEL EMILIANO. Disolución. Fusion. Extinción. Datos re…
  2. 29/01/2010#563452
    Revocaciones
    TRANSALBACETE SOCIEDAD LIMITADA. Revocaciones. Apoderado: GOMEZ RUIZ JOSE FERNANDO. Datos registrales. T 885, L 649, F 195, S 8, H AB 1593, I/A 5 (20.01.10).
  3. 13/05/2009#209280
    Nombramientos
    TRANSALBACETE SOCIEDAD LIMITADA. Nombramientos. Apo.Man.Soli: HUEDO MARTINEZ ANTONIO MANUEL;CARREÑO VIOLERO MARIA FELICIDAD;MONTES TALAVERA ANGEL EMILIANO. Datos registrales. T 573, L 337, F 171, S 8, H AB 1593, I/A 5 ( 4.05.09).
  4. 13/05/2009#209279
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    TRANSALBACETE SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: TRASMUDEJAR SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: GARCIA RECUENCO ELIAS. Nombramientos. Adm. Unico: LOUIS DELMAS YVES PIERRE. Datos registrales. T 573, L 337, F 1…

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 addressAlbacete
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 — Albacete — are listed together, with their address.

Prospect this province