TRANSCACESA DIVERSIFICACION SL

Hoja BU9435· NIF B09417627

Struck off · 14/07/2015Burgos
Activity :
Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales
Legal form :
Sociedad Limitada (SL)
Share capital :
50 000,00 €

Legal information

Legal information for TRANSCACESA DIVERSIFICACION SL

NIF
Hoja registral
IRUS1000396232773
Legal formSociedad Limitada (SL)
Share capital50 000,00 €
Register referenceTomo 488 · Folio 160 · Hoja BU9435
StatusLiquidada

Activity

TRANSCACESA DIVERSIFICACION SL is a Sociedad Limitada (SL) with its registered office in Burgos, Castilla y León. Its declared activity is “Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales” (CNAE 4621). The Spanish commercial register has published 7 filings for this company, from 18 December 2012 to 14 July 2015, across 5 distinct types of filing. Its registered share capital is 50 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4621 · Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 14/07/2015· Registered 07/07/2015· I/A 6
  2. NombramientosPublished 14/07/2015· Registered 07/07/2015· I/A 6
  3. DisoluciónPublished 14/07/2015· Registered 07/07/2015· I/A 6
  4. ExtinciónPublished 14/07/2015· Registered 07/07/2015· I/A 6
  5. Reducción de capitalPublished 30/12/2014· Registered 23/12/2014· I/A 5
  6. Reducción de capitalPublished 20/01/2014· Registered 13/01/2014· I/A 4
  7. Reducción de capitalPublished 18/12/2012· Registered 11/12/2012· I/A 3

Changes

  1. 14/07/2015Disolución
  2. 14/07/2015Extinción

Capital · events

  1. 30/12/2014Reducción de capital
    Resulting capital: 50 000,00 €
  2. 20/01/2014Reducción de capital
    Resulting capital: 100 000,00 €
  3. 18/12/2012Reducción de capital
    Resulting capital: 200 000,00 €

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. 14/07/2015#3413438
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TRANSCACESA DIVERSIFICACION SL. Ceses/Dimisiones. Adm. Unico: MONEO DE LA VILLA FRANCISCO JAVIER. Nombramientos. Liquidador: PEREZ ALONSO LUIS ANGEL. Disolución. Voluntaria. Extinción. Datos registrales. T 488, L 279, F 160, S 8, H BU 9435, I/A 6 ( 7…
  2. 30/12/2014#3132158
    Reducción de capital
    TRANSCACESA DIVERSIFICACION SL. Reducción de capital. Importe reducción: 50.000,00 Euros. Resultante Suscrito: 50.000,00 Euros. Datos registrales. T 488, L 279, F 159, S 8, H BU 9435, I/A 5 (23.12.14).
  3. 20/01/2014#2624046
    Reducción de capital
    TRANSCACESA DIVERSIFICACION SL. Reducción de capital. Importe reducción: 100.000,00 Euros. Resultante Suscrito: 100.000,00 Euros. Datos registrales. T 488, L 279, F 159, S 8, H BU 9435, I/A 4 (13.01.14).
  4. 18/12/2012#2040714
    Reducción de capital
    TRANSCACESA DIVERSIFICACION SL. Reducción de capital. Importe reducción: 300.000,00 Euros. Resultante Suscrito: 200.000,00 Euros. Datos registrales. T 488, L 279, F 158, S 8, H BU 9435, I/A 3 (11.12.12).

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 addressBurgos
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales — are listed together.

Prospect this sectorAll companies in this sector