TRANSBAILEN SOCIEDAD LIMITADA
Hoja J3362· NIF B23303258
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Pascual Rodriguez Juan Carlos
Legal information
Legal information for TRANSBAILEN SOCIEDAD LIMITADA
Activity
TRANSBAILEN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Jaén, Andalucía. The Spanish commercial register has published 6 filings for this company, from 18 August 2009 to 5 November 2015, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Pascual Rodriguez Juan CarlosSince 15/11/2013Administrador Único
Former
- De Pascual Rodriguez MaximoCeased on 15/11/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
De Pascual Rodriguez Maximo100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 21/11/2013· Registered 15/11/2013· I/A 6
- NombramientosPublished 21/11/2013· Registered 15/11/2013· I/A 6
- Ceses/DimisionesPublished 18/08/2009· Registered 07/08/2009· I/A 5
- NombramientosPublished 18/08/2009· Registered 07/08/2009· I/A 5
Timeline (BORME)
- 05/11/2015#3572214
TRANSBAILEN SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 118 , F 181, S 8, H J 3362, I/A 6 A (29.10.15).
- 21/11/2013#2548069Ceses/DimisionesNombramientos
TRANSBAILEN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: DE PASCUAL RODRIGUEZ MAXIMO. Nombramientos. Adm. Unico: PASCUAL RODRIGUEZ JUAN CARLOS. Datos registrales. T 118 , F 181, S 8, H J 3362, I/A 6 (15.11.13).
- 18/08/2009#350533Ceses/DimisionesNombramientosCambio de identidad del socio único
TRANSBAILEN SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: DE PASCUAL RODRIGUEZ MAXIMO. Ceses/Dimisiones. Adm. Unico: PASCUAL RODRIGUEZ JUAN CARLOS. Nombramientos. Adm. Unico: DE PASCUAL RODRIGUEZ MAXIMO. Datos registra…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Jaén — are listed together, with their address.