TRANSANTUAN BROX SL
Hoja M515890· NIF B86167335
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 14 000,00 €
- Incorporation :
- 01/04/2011
- Director :
- Brox Carmone Antonio
Legal information
Legal information for TRANSANTUAN BROX SL
Activity
TRANSANTUAN BROX SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 1 April 2011. The Spanish commercial register has published 5 filings for this company, from 1 April 2011 to 26 April 2012, across 3 distinct types of filing. Its registered share capital is 14 000,00 €.
Corporate purpose
LA PRESTACION DE SERVICIOS DE TRANSPORTE NACIONAL E INTERNACIONAL DE MERCANCIAS POR CARRETERA. LAS ACTIVIADES PROPIAS DE UNA AGENCIA DE TRANSPORTES, ALMACENAJE Y DISTRIBUCION DE MERCANCIAS...
Directors and representatives
Directors
Current
- Brox Carmone AntonioSince 22/03/2011Administrador Único
Former
- Salas Sanchez CarmenCeased on 13/04/2012Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/04/2012· Registered 13/04/2012· I/A 3
- NombramientosPublished 26/04/2012· Registered 13/04/2012· I/A 3
- NombramientosPublished 01/04/2011· Registered 22/03/2011· I/A 2
- ConstituciónPublished 01/04/2011· Registered 22/03/2011· I/A 1
- NombramientosPublished 01/04/2011· Registered 22/03/2011· I/A 1
Capital · events
- 01/04/2011ConstituciónInitial 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)
- 26/04/2012#1701616Ceses/DimisionesNombramientos
TRANSANTUAN BROX SL. Ceses/Dimisiones. Adm. Unico: SALAS SANCHEZ CARMEN. Nombramientos. Adm. Unico: BROX CARMONE ANTONIO. Datos registrales. T 28647 , F 71, S 8, H M 515890, I/A 3 (13.04.12).
- 01/04/2011#1151792Nombramientos
TRANSANTUAN BROX SL. Nombramientos. Apoderado: BROX CARMONE ANTONIO. Director: BROX CARMONE ANTONIO. Datos registrales. T 28647 , F 70, S 8, H M 515890, I/A 2 (22.03.11).
- 01/04/2011#1151791ConstituciónNombramientos
TRANSANTUAN BROX SL. Constitución. Comienzo de operaciones: 10.03.11. Objeto social: LA PRESTACION DE SERVICIOS DE TRANSPORTE NACIONAL E INTERNACIONAL DE MERCANCIAS POR CARRETERA. LAS ACTIVIADES PROPIAS DE UNA AGENCIA DE TRANSPORTES, ALMACENAJE Y DIS…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.