TRANSALHEVI SL

Hoja MA48903· NIF B92238658

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
615 000,00 €
Director :
VIVE ALHAURIN 2030 SL

Legal information

Legal information for TRANSALHEVI SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital615 000,00 €
LocalityAlhaurín de la Torre
Phone
Register referenceTomo 2789 · Folio 27 · Hoja MA48903
StatusVigente

Activity

TRANSALHEVI SL is a Sociedad Limitada (SL) with its registered office in Alhaurín de la Torre (Málaga, Andalucía). The Spanish commercial register has published 10 filings for this company, from 9 March 2009 to 9 June 2015, across 6 distinct types of filing. Its registered share capital is 615 000,00 €.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 09/06/2015· Registered 28/05/2015· I/A 9
  2. NombramientosPublished 09/06/2015· Registered 28/05/2015· I/A 9
  3. Reducción de capitalPublished 09/05/2013· Registered 29/04/2013· I/A 8
  4. Ceses/DimisionesPublished 01/03/2013· Registered 20/02/2013· I/A 7
  5. NombramientosPublished 01/03/2013· Registered 20/02/2013· I/A 7
  6. Cambio de domicilio socialPublished 01/03/2013· Registered 20/02/2013· I/A 7
  7. Ampliación de capitalPublished 18/06/2009· Registered 02/06/2009· I/A 6
  8. Ampliacion del objeto socialPublished 18/06/2009· Registered 02/06/2009· I/A 6
  9. Cambio de domicilio socialPublished 09/03/2009· Registered 23/02/2009· I/A 5
  10. Ampliación de capitalPublished 09/03/2009· Registered 23/02/2009· I/A 4

Changes

  1. 01/03/2013Cambio de domicilio social

    C/ VICENTE ALEIXANDRE 11 (ALHAURIN DE LA TORRE)

  2. 18/06/2009Ampliación del objeto social

    -La explotación de gasolineras. -El comercio al por menor de combustibles, carburantes, lubricantes y derivados del petróleo. -La instalación,explotación y conservación de máquinas destinadas al lavado de vehículos a motor. -El comercio al por menor de todo tipo de accesorios del automó.

  3. 09/03/2009Cambio de domicilio social

    C/ JOVELLANOS 4 Bl.2 1 C - ALHAURIN DE LA TORRE (MALAGA)

Capital · events

  1. 09/05/2013Reducción de capital
    Resulting capital: 615 000,00 €
  2. 18/06/2009Ampliación de capital
    Resulting capital: 720 000,00 € (+605 000,00 €)
  3. 09/03/2009Ampliación de capital
    Resulting capital: 115 000,00 € (+66 000,00 €)

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. 09/06/2015#3357792
    Ceses/DimisionesNombramientos
    TRANSALHEVI SL. Ceses/Dimisiones. Adm. Unico: ESCOBAR GALVEZ EMILIO. Nombramientos. Adm. Unico: VIVE ALHAURIN 2030 SL. Datos registrales. T 2789, L 1702, F 27, S 8, H MA 48903, I/A 9 (28.05.15).
  2. 09/05/2013#2265947
    Reducción de capital
    TRANSALHEVI SL. Reducción de capital. Importe reducción: 105.000,00 Euros. Resultante Suscrito: 615.000,00 Euros. Datos registrales. T 2789, L 1702, F 27, S 8, H MA 48903, I/A 8 (29.04.13).
  3. 01/03/2013#2155897
    Ceses/DimisionesNombramientosCambio de domicilio social
    TRANSALHEVI SL. Ceses/Dimisiones. Adm. Unico: SALAS HEVILLA ISABEL. Nombramientos. Adm. Unico: ESCOBAR GALVEZ EMILIO. Cambio de domicilio social. C/ VICENTE ALEIXANDRE 11 (ALHAURIN DE LA TORRE). Datos registrales. T 2789, L 1702, F 27, S 8, H MA 4890…
  4. 18/06/2009#265142
    Ampliación de capitalAmpliacion del objeto social
    TRANSALHEVI SL. Ampliación de capital. Capital: 605.000,00 Euros. Resultante Suscrito: 720.000,00 Euros. Ampliacion del objeto social. -La explotación de gasolineras. -El comercio al por menor de combustibles, carburantes, lubricantes y derivados del…
  5. 09/03/2009#110067
    Cambio de domicilio social
    TRANSALHEVI SL. Cambio de domicilio social. C/ JOVELLANOS 4 Bl.2 1 C - ALHAURIN DE LA TORRE (MALAGA). Datos registrales. T 2789, L 1702, F 26, S 8, H MA 48903, I/A 5 (23.02.09).
  6. 09/03/2009#110066
    Ampliación de capital
    TRANSALHEVI SL. Ampliación de capital. Capital: 66.000,00 Euros. Resultante Suscrito: 115.000,00 Euros. Datos registrales. T 2789, L 1702, F 25, S 8, H MA 48903, I/A 4 (23.02.09).

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 addressC/ VICENTE ALEIXANDRE 11 (ALHAURIN DE LA TORRE), Alhaurín de la Torre, Málaga

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province