TRANSALCAÑIZ SOCIEDAD LIMITADA
Hoja TE1431· NIF B44009140
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ramon Ferrando Luis Miguel
Legal information
Legal information for TRANSALCAÑIZ SOCIEDAD LIMITADA
Activity
TRANSALCAÑIZ SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Teruel, Aragón. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 5 filings for this company, from 18 February 2011 to 30 September 2011, across 4 distinct types of filing.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Ramon Ferrando Luis MiguelSince 10/02/2011Administrador Único
Former
- Ramon Anento RamonCeased on 10/02/2011Administrador Solidario
Authorised representatives
Current
- Fuster Buj ElenaSince 22/08/2011Apoderado
Directors network map
Cap table · shareholdings
Individual · since 18/02/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ramon Ferrando Luis Miguel100 %
Individual · ultimate beneficial owner · since 18/02/2011
Beneficial owner network map
Registered actos
- NombramientosPublished 30/09/2011· Registered 22/08/2011· I/A 6
- Declaración de unipersonalidadPublished 18/02/2011· Registered 10/02/2011· I/A 5
- Ceses/DimisionesPublished 18/02/2011· Registered 10/02/2011· I/A 5
- NombramientosPublished 18/02/2011· Registered 10/02/2011· I/A 5
- Modificaciones estatutariasPublished 18/02/2011· Registered 10/02/2011· I/A 5
Changes
- 18/02/2011Declaración de unipersonalidad
RAMON FERRANDO LUIS MIGUEL
- 18/02/2011Modificaciones estatutarias
Timeline (BORME)
- 30/09/2011#1396885Nombramientos
TRANSALCAÑIZ SOCIEDAD LIMITADA. Nombramientos. Apoderado: FUSTER BUJ ELENA. Datos registrales. T 166, L 166, F 30, S 8, H TE 1431, I/A 6 (22.08.11).
- 18/02/2011#1080697Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
TRANSALCAÑIZ SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: RAMON FERRANDO LUIS MIGUEL. Ceses/Dimisiones. Adm. Solid.: RAMON ANENTO RAMON;RAMON FERRANDO LUIS MIGUEL. Nombramientos. Adm. Unico: RAMON FERRANDO LUIS MIGUEL. Modificacion…
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
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.