TRANSAMBRA 2010 SL

Hoja MA85027· NIF B92748318

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Lopez Lopez Francisco Jose
Former name :
ALOJAMIENTOS RUSTICOS SL

Legal information

Legal information for TRANSAMBRA 2010 SL

NIF
Hoja registral
IRUS1000035512752
Legal formSociedad Limitada (SL)
LocalityCasabermeja
Register referenceTomo 4077 · Folio 207 · Hoja MA85027
Former names
ALOJAMIENTOS RUSTICOS SL2012-05-28
StatusVigente

Activity

TRANSAMBRA 2010 SL is a Sociedad Limitada (SL) with its registered office in Casabermeja (Málaga, Andalucía). The Spanish commercial register has published 9 filings for this company, from 28 May 2012 to 17 June 2015, across 6 distinct types of filing.

Corporate purpose

TRANSPORTE DE MERCANCIAS POR CARRETERA Y ACTIVIDADES AUXILIARES DEL TRANSPORTE.

Directors and representatives

Directors

Current

Former

Directors network map

16 nodes Person Company
TRANSAMBRA 2010 SLLopez Lopez Francisco JoseLopez Lopez Francisc…IBERLOGISTICA DE TRANSPORTES LUCENTUM SLIBERLOGISTICA DE TRA…CONFECCIONES LOGARTI SOCIEDAD LIMITADACONFECCIONES LOGARTI…TALLERES FRANQUI SLLTALLERES FRANQUI SLLCENTRO DE FORMACION Y ORGANIZACION EMPRESARIAL SALCENTRO DE FORMACION …CEFOREM MULTIMEDIA SL EN LIQUIDACIONCEFOREM MULTIMEDIA S…INNOVACION OUTSOURCING COMERCIAL SLINNOVACION OUTSOURCI…KARSABUKY SLKARSABUKY SLTRANSPORTES Y SERVICIOS TRANSPALOP SLTRANSPORTES Y SERVIC…CONFECCIONES LOPEZ MARTINEZ SOCIEDAD LIMITADACONFECCIONES LOPEZ M…ELECTRONICA F LOPEZ SLELECTRONICA F LOPEZ …AZ HOSTING SLAZ HOSTING SLASESOLAR SOCIEDAD LIMITADAASESOLAR SOCIEDAD LI…VALMASERAL SLVALMASERAL SLEFICIENCIA, RENOVABLES Y MANTENIMIENTO VALMOJADO SLEFICIENCIA, RENOVABL…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
TRANSAMBRA 2010 SLLopez Lopez Francisco JoseLopez Lopez Francisc…VALMASERAL SLVALMASERAL SLEFICIENCIA, RENOVABLES Y MANTENIMIENTO VALMOJADO SLEFICIENCIA, RENOVABL…

Beneficial owner (UBO)

Lopez Lopez Francisco Jose100 %

Individual · ultimate beneficial owner · since 07/11/2013

Beneficial owner network map

4 nodes Person Company
TRANSAMBRA 2010 SLLopez Lopez Francisco JoseLopez Lopez Francisc…VALMASERAL SLVALMASERAL SLEFICIENCIA, RENOVABLES Y MANTENIMIENTO VALMOJADO SLEFICIENCIA, RENOVABL…

Registered actos

  1. Declaración de unipersonalidadPublished 07/11/2013· Registered 25/10/2013· I/A 5
  2. Ceses/DimisionesPublished 07/11/2013· Registered 25/10/2013· I/A 5
  3. NombramientosPublished 07/11/2013· Registered 25/10/2013· I/A 5
  4. Ceses/DimisionesPublished 28/05/2012· Registered 15/05/2012· I/A 4
  5. NombramientosPublished 28/05/2012· Registered 15/05/2012· I/A 4
  6. Cambio de denominación socialPublished 28/05/2012· Registered 15/05/2012· I/A 4
  7. Cambio de domicilio socialPublished 28/05/2012· Registered 15/05/2012· I/A 4
  8. Cambio de objeto socialPublished 28/05/2012· Registered 15/05/2012· I/A 4

Changes

  1. 07/11/2013Cambio de denominación social

    ALOJAMIENTOS RUSTICOS SL→TRANSAMBRA 2010 SL

  2. 07/11/2013Declaración de unipersonalidad

    LOPEZ LOPEZ FRANCISCO JOSE

  3. 28/05/2012Cambio de domicilio social

    C/ ARROYO COCHE, LAS CASILLAS S/N (CASABERMEJA)

  4. 28/05/2012Cambio de objeto social

    TRANSPORTE DE MERCANCIAS POR CARRETERA Y ACTIVIDADES AUXILIARES DEL TRANSPORTE.

Timeline (BORME)

  1. 17/06/2015#3371353
    TRANSAMBRA 2010 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4077, L 2988, F 207, S 8, H MA 85027, I/A 1 A ( 3.03.15).
  2. 07/11/2013#2526623
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    TRANSAMBRA 2010 SL. Declaración de unipersonalidad. Socio único: LOPEZ LOPEZ FRANCISCO JOSE. Ceses/Dimisiones. Adm. Unico: LOPEZ LOPEZ FRANCISCA. Nombramientos. Adm. Unico: LOPEZ LOPEZ FRANCISCO JOSE. Datos registrales. T 4077, L 2988, F 209, S 8, H …
  3. 28/05/2012#1742785

    Company name: ALOJAMIENTOS RUSTICOS SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    ALOJAMIENTOS RUSTICOS SL. Ceses/Dimisiones. Adm. Unico: MUÑOZ GONZALEZ PEDRO JAVIER. Nombramientos. Adm. Unico: LOPEZ LOPEZ FRANCISCA. Cambio de denominación social. TRANSAMBRA 2010 SL. Cambio de domicilio social. C/ ARROYO COCHE, LAS CASILLAS S/N (C…

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/ ARROYO COCHE, LAS CASILLAS S/N (CASABERMEJA), Casabermeja, Málaga
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 — Málaga — are listed together, with their address.

Prospect this province