TRANSALCUESAN SL

Hoja M529437· NIF B86339454

Struck off · 26/08/2021Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
14 000,00 €
Incorporation :
15/12/2011

Legal information

Legal information for TRANSALCUESAN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital14 000,00 €
Incorporation date15/12/2011
LocalityAlcalá de Henares
Register referenceTomo 29415 · Folio 3 · Hoja M529437
StatusBaja

Activity

TRANSALCUESAN SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). It was incorporated on 15 December 2011. The Spanish commercial register has published 8 filings for this company, from 15 December 2011 to 26 August 2021, across 6 distinct types of filing. Its registered share capital is 14 000,00 €. It appears in the register as “Baja”.

Corporate purpose

EL TRANSPORTE TERRESTRE, AEREO, FERROVIAL, MARITIMO...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Cuesta Villote Juan100 %

Individual · ultimate beneficial owner · since 10/04/2012

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 26/08/2021· Registered 19/08/2021· I/A 4
  2. NombramientosPublished 26/08/2021· Registered 19/08/2021· I/A 4
  3. DisoluciónPublished 26/08/2021· Registered 19/08/2021· I/A 4
  4. ExtinciónPublished 26/08/2021· Registered 19/08/2021· I/A 4
  5. Declaración de unipersonalidadPublished 10/04/2012· Registered 27/03/2012· I/A 3
  6. NombramientosPublished 23/12/2011· Registered 07/12/2011· I/A 2
  7. ConstituciónPublished 15/12/2011· Registered 01/12/2011· I/A 1
  8. NombramientosPublished 15/12/2011· Registered 01/12/2011· I/A 1

Changes

  1. 26/08/2021Disolución
  2. 26/08/2021Extinción
  3. 10/04/2012Declaración de unipersonalidad

    CUESTA VILLOTE JUAN

Capital · events

  1. 15/12/2011Constitución
    Initial capital: 14 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 26/08/2021#6583932
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TRANSALCUESAN SL. Ceses/Dimisiones. Adm. Unico: CUESTA VILLOTE JUAN. Nombramientos. Liquidador: SANTIAGO GALLEGO JULIA. Disolución. Voluntaria. Extinción. Datos registrales. T 29415 , F 3, S 8, H M 529437, I/A 4 (19.08.21).
  2. 10/04/2012#1678080
    Declaración de unipersonalidad
    TRANSALCUESAN SL. Declaración de unipersonalidad. Socio único: CUESTA VILLOTE JUAN. Datos registrales. T 29415 , F 2, S 8, H M 529437, I/A 3 (27.03.12).
  3. 23/12/2011#1516279
    Nombramientos
    TRANSALCUESAN SL. Nombramientos. Apoderado: CUESTA VILLOTE JUAN;RUIZ ASENJO JAVIER. Datos registrales. T 29415 , F 2, S 8, H M 529437, I/A 2 ( 7.12.11).
  4. 15/12/2011#1502448
    ConstituciónNombramientos
    TRANSALCUESAN SL. Constitución. Comienzo de operaciones: 21.11.11. Objeto social: EL TRANSPORTE TERRESTRE, AEREO, FERROVIAL, MARITIMO... Domicilio: C/ BOLARQUE 7 5 C (ALCALA DE HENARES). Capital: 14.000,00 Euros. Nombramientos. Adm. Unico: CUESTA VIL…

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· Incorporated 2011

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 addressC/ BOLARQUE 7 5 C (ALCALA DE HENARES), Alcalá de Henares, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province