TRANSCASANOVAS SL
Hoja B186015· NIF B61850293
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 149 949,50 €
Legal information
Legal information for TRANSCASANOVAS SL
Activity
TRANSCASANOVAS SL is a Sociedad Limitada (SL) with its registered office in Seva (Barcelona, Cataluña). The Spanish commercial register has published 9 filings for this company, from 14 March 2014 to 1 February 2023, across 5 distinct types of filing. Its registered share capital is 149 949,50 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Casanovas Colomo AnnaCeased on 27/08/2021Administrador Solidario
- Casanovas Rovira JoanCeased on 20/12/2019ADMINISTR.Administrador
- Colomo Escribano JosefaCeased on 25/01/2023Liquidador
Directors network map
Registered actos
- RevocacionesPublished 01/02/2023· Registered 25/01/2023· I/A 8
- NombramientosPublished 01/02/2023· Registered 25/01/2023· I/A 8
- ExtinciónPublished 01/02/2023· Registered 25/01/2023· I/A 8
- RevocacionesPublished 06/09/2021· Registered 27/08/2021· I/A 7
- NombramientosPublished 06/09/2021· Registered 27/08/2021· I/A 7
- NombramientosPublished 05/05/2021· Registered 26/04/2021· I/A 6
- Ampliación de capitalPublished 16/04/2021· Registered 08/04/2021· I/A 5
- RevocacionesPublished 20/12/2019· Registered 10/12/2019· I/A 4
- Cambio de domicilio socialPublished 14/03/2014· Registered 07/03/2014· I/A 3
Changes
- 01/02/2023Extinción
- 14/03/2014Cambio de domicilio social
CL SERRAT DE LA CREU NUM.3 POL.IND.AVELLANET (SEVA)
Capital · events
- 16/04/2021Ampliación de capitalResulting capital: 149 949,50 € (+131 919,50 €)
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)
- 01/02/2023#7362343RevocacionesNombramientosExtinción
TRANSCASANOVAS SL. Revocaciones. ADM.UNICO: COLOMO ESCRIBANO JOSEFA. LIQUIDADOR: COLOMO ESCRIBANO JOSEFA. Nombramientos. LIQUIDADOR: COLOMO ESCRIBANO JOSEFA. Extinción. Datos registrales. T 31328 , F 23, S 8, H B 186015, I/A 8 (25.01.23).
- 06/09/2021#6595318RevocacionesNombramientos
TRANSCASANOVAS SL. Revocaciones. ADMINISTR.: COLOMO ESCRIBANO JOSEFA. ADM.SOLIDAR.: CASANOVAS COLOMO ANNA. Nombramientos. ADM.UNICO: COLOMO ESCRIBANO JOSEFA. Datos registrales. T 31328 , F 22, S 8, H B 186015, I/A 7 (27.08.21).
- 05/05/2021#6391359Nombramientos
TRANSCASANOVAS SL. Nombramientos. ADM.SOLIDAR.: CASANOVAS COLOMO ANNA. Datos registrales. T 31328 , F 22, S 8, H B 186015, I/A 6 (26.04.21).
- 16/04/2021#6358969Ampliación de capital
TRANSCASANOVAS SL. Ampliación de capital. Capital: 131.919,50 Euros. Resultante Suscrito: 149.949,50 Euros. Datos registrales. T 31328 , F 22, S 8, H B 186015, I/A 5 ( 8.04.21).
- 20/12/2019#5719109Revocaciones
TRANSCASANOVAS SL. Revocaciones. ADMINISTR.: CASANOVAS ROVIRA JOAN. Datos registrales. T 31328 , F 22, S 8, H B 186015, I/A 4 (10.12.19).
- 14/03/2014#2716913Cambio de domicilio social
TRANSCASANOVAS SL. Cambio de domicilio social. CL SERRAT DE LA CREU NUM.3 POL.IND.AVELLANET (SEVA). Datos registrales. T 31328 , F 21, S 8, H B 186015, I/A 3 ( 7.03.14).
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 — Barcelona — are listed together, with their address.