TRANSAVISEGOPE SL

Hoja SG3043· NIF B40176810

VigenteSegovia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
222 242,00 €
Director :
Sonia Muñoz Lopez

Legal information

Legal information for TRANSAVISEGOPE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital222 242,00 €
LocalitySegovia
Phone
Register referenceTomo 136 · Folio 213 · Hoja SG3043
StatusVigente

Activity

TRANSAVISEGOPE SL is a Sociedad Limitada (SL) with its registered office in Segovia (Castilla y León). The Spanish commercial register has published 8 filings for this company, from 12 April 2010 to 3 September 2019, across 4 distinct types of filing. Its registered share capital is 222 242,00 €.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 03/09/2019· Registered 26/08/2019· I/A 5
  2. NombramientosPublished 03/09/2019· Registered 26/08/2019· I/A 5
  3. Modificaciones estatutariasPublished 03/09/2019· Registered 26/08/2019· I/A 5
  4. Ampliación de capitalPublished 15/10/2015· Registered 07/10/2015· I/A 4
  5. NombramientosPublished 12/04/2010· Registered 29/03/2010· I/A 3
  6. Ceses/DimisionesPublished 12/04/2010· Registered 29/03/2010· I/A 2
  7. NombramientosPublished 12/04/2010· Registered 29/03/2010· I/A 2
  8. Modificaciones estatutariasPublished 12/04/2010· Registered 29/03/2010· I/A 2

Changes

  1. 03/09/2019Modificaciones estatutarias
  2. 12/04/2010Modificaciones estatutarias

Capital · events

  1. 15/10/2015Ampliación de capital
    Resulting capital: 222 242,00 € (+162 000,00 €)

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. 03/09/2019#5567777
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TRANSAVISEGOPE SL. Ceses/Dimisiones. Adm. Unico: LOPEZ ORTIZ ISABEL. Nombramientos. Adm. Unico: SONIA MUÑOZ LOPEZ. Modificaciones estatutarias. Modificación del artículo 23º de los estatutos sociales.. Datos registrales. T 136 , F 213, S 8, H SG 3043…
  2. 15/10/2015#3540282
    Ampliación de capital
    TRANSAVISEGOPE SL. Ampliación de capital. Capital: 162.000,00 Euros. Resultante Suscrito: 222.242,00 Euros. Datos registrales. T 136 , F 213, S 8, H SG 3043, I/A 4 ( 7.10.15).
  3. 12/04/2010#672372
    Nombramientos
    TRANSAVISEGOPE SL. Nombramientos. Apoderado: MUÑOZ DIEZ FRANCISCO JAVIER. Datos registrales. T 136 , F 212, S 8, H SG 3043, I/A 3 (29.03.10).
  4. 12/04/2010#672371
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TRANSAVISEGOPE SL. Ceses/Dimisiones. Adm. Solid.: MUÑOZ DIEZ FRANCISCO JAVIER;LOPEZ ORTIZ ISABEL. Nombramientos. Adm. Unico: LOPEZ ORTIZ ISABEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administra…

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 addressSegovia
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 — Segovia — are listed together, with their address.

Prospect this province