TRANSALPINA DE INVERSIONES SL

Hoja B375466· NIF B65012916

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 347 705,00 €
Incorporation :
17/02/2009
Director :
Claudia Martinez

Legal information

Legal information for TRANSALPINA DE INVERSIONES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital2 347 705,00 €
Incorporation date17/02/2009
LocalityBarcelona
Register referenceTomo 41003 · Folio 81 · Hoja B375466
StatusVigente

Activity

TRANSALPINA DE INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 17 February 2009. The Spanish commercial register has published 6 filings for this company, from 17 February 2009 to 30 May 2013, across 3 distinct types of filing. Its registered share capital is 2 347 705,00 €.

Corporate purpose

ADQUISICION,TENENCIA,Y ADMINISTRACION DE TODA CLASE DE VALORES MOBILIARIOS,PARTICIPACIONES SOCIALES O CUALQUIER OTRO TITULO O SIGNO REPRESENTATIVO DEDERECHOS PARTICIPATIVOS O DE CREDITO DE OTRAS EMPRESAS,ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
TRANSALPINA DE INVERS…Claudia MartinezClaudia MartinezMANUBREN ESPAÑOLA SAMANUBREN ESPAÑOLA SA

Registered actos

  1. NombramientosPublished 30/05/2013· Registered 21/05/2013· I/A 4
  2. NombramientosPublished 05/03/2010· Registered 22/02/2010· I/A 3
  3. RevocacionesPublished 05/03/2010· Registered 22/02/2010· I/A 2
  4. NombramientosPublished 05/03/2010· Registered 22/02/2010· I/A 2
  5. ConstituciónPublished 17/02/2009· Registered 02/02/2009· I/A 1
  6. NombramientosPublished 17/02/2009· Registered 02/02/2009· I/A 1

Capital · events

  1. 17/02/2009Constitución
    Initial capital: 2 347 705,00 €

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. 30/05/2013#2299272
    Nombramientos
    TRANSALPINA DE INVERSIONES SL. Nombramientos. APODERADO: CLARET DE OLIVEIRA MARIA. Datos registrales. T 41003 , F 81, S 8, H B 375466, I/A 4 (21.05.13).
  2. 05/03/2010#620180
    Nombramientos
    TRANSALPINA DE INVERSIONES SL. Nombramientos. APODERADO: ENNIO MARTINEZ. Datos registrales. T 41003 , F 80, S 8, H B 375466, I/A 3 (22.02.10).
  3. 05/03/2010#620179
    RevocacionesNombramientos
    TRANSALPINA DE INVERSIONES SL. Revocaciones. ADM.UNICO: ENNIO MARTINEZ. Nombramientos. ADM.UNICO: CLAUDIA MARTINEZ. Datos registrales. T 41003 , F 80, S 8, H B 375466, I/A 2 (22.02.10).
  4. 17/02/2009#73420
    ConstituciónNombramientos
    TRANSALPINA DE INVERSIONES SL. Constitución. Comienzo de operaciones: 24.12.08. Objeto social: ADQUISICION,TENENCIA,Y ADMINISTRACION DE TODA CLASE DE VALORES MOBILIARIOS,PARTICIPACIONES SOCIALES O CUALQUIER OTRO TITULO O SIGNO REPRESENTATIVO DEDERECH…

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 2009

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 addressCL PASSEIG DE GRACIA Num.101 P.5 (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province