TRANSAMERICA COMUNICACIONES SL
Hoja M487587· NIF B85774339
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 19/10/2009
- Director :
- Calderon Sanchez James
Legal information
Legal information for TRANSAMERICA COMUNICACIONES SL
Activity
TRANSAMERICA COMUNICACIONES SL is a Sociedad Limitada (SL) with its registered office in Collado Villalba (Madrid). It was incorporated on 19 October 2009. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
INTERMEDIACION COMERCIAL EN LA IMPORTACION Y EXPORTACION DE EQUIPOS INFORMATICOS Y DE LOS ELEMENTOS QUE COMPONEN LOS MISMOS. COMPRA-ENTA, ARRENDAMIENTO Y ALQUILER DE MATERIAL INFORMATICO.
Directors and representatives
Directors
Current
- Calderon Sanchez JamesSince 07/10/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 19/10/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 19/10/2009
Beneficial owner network map
Registered actos
- ConstituciónPublished 19/10/2009· Registered 07/10/2009· I/A 1
- Declaración de unipersonalidadPublished 19/10/2009· Registered 07/10/2009· I/A 1
- NombramientosPublished 19/10/2009· Registered 07/10/2009· I/A 1
Changes
- 19/10/2009Declaración de unipersonalidad
CALDERON SANCHEZ JAMES
Capital · events
- 19/10/2009ConstituciónInitial capital: 3 100,00 €
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)
- 19/10/2009#423739ConstituciónDeclaración de unipersonalidadNombramientos
TRANSAMERICA COMUNICACIONES SL. Constitución. Comienzo de operaciones: 2.09.0902092009. Objeto social: INTERMEDIACION COMERCIAL EN LA IMPORTACION Y EXPORTACION DE EQUIPOS INFORMATICOS Y DE LOS ELEMENTOS QUE COMPONEN LOS MISMOS. COMPRA-ENTA, ARRENDAMI…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.