TRANSCASTELLS SL

Hoja TO25381· NIF B28488039

Struck off · 27/10/2015Toledo
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
7 470,82 €

Legal information

Legal information for TRANSCASTELLS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital7 470,82 €
LocalityBorox
Register referenceTomo 1553 · Folio 5 · Hoja TO25381
StatusBaja

Activity

TRANSCASTELLS SL is a Sociedad Limitada (SL) with its registered office in Borox (Toledo, Castilla-La Mancha). The Spanish commercial register has published 11 filings for this company, from 8 January 2010 to 27 October 2015, across 7 distinct types of filing. Its registered share capital is 7 470,82 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 27/10/2015· Registered 19/10/2015· I/A 8
  2. ExtinciónPublished 27/10/2015· Registered 19/10/2015· I/A 8
  3. Otros conceptosPublished 27/08/2015· Registered 19/08/2015· I/A 7
  4. Ceses/DimisionesPublished 07/04/2014· Registered 27/03/2014· I/A 7
  5. NombramientosPublished 07/04/2014· Registered 27/03/2014· I/A 7
  6. NombramientosPublished 31/10/2012· Registered 22/10/2012· I/A 6
  7. Ampliación de capitalPublished 25/04/2012· Registered 16/04/2012· I/A 5
  8. Fusión por absorciónPublished 25/04/2012· Registered 16/04/2012· I/A 5
  9. NombramientosPublished 22/03/2010· Registered 11/03/2010· I/A 4
  10. Ceses/DimisionesPublished 08/01/2010· Registered 23/12/2009· I/A 3
  11. NombramientosPublished 08/01/2010· Registered 23/12/2009· I/A 3

Changes

  1. 27/10/2015Disolución
  2. 27/10/2015Extinción
  3. 25/04/2012Fusión por absorción

Capital · events

  1. 25/04/2012Ampliación de capital
    Resulting capital: 7 470,82 € (+4 460,82 €)

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. 27/10/2015#3557857
    DisoluciónExtinción
    TRANSCASTELLS SL. Disolución. Fusion. Extinción. Datos registrales. T 1553 , F 5, S 8, H TO 25381, I/A 8 (19.10.15).
  2. 27/08/2015#3479614
    Otros conceptos
    TRANSCASTELLS SL. Otros conceptos: Practicada la nota marginal de cierre provisional, por plazo de 6 meses, a contar desde el 19/08/2015; no habiéndose encontrado obstáculos registrales para la fusión formalizada en la escritura presentada bajo este …
  3. 07/04/2014#2755194
    Ceses/DimisionesNombramientos
    TRANSCASTELLS SL. Ceses/Dimisiones. Adm. Unico: CASTELLS ANN. Nombramientos. Adm. Unico: CASTELLS HARROP RAQUEL. Otros conceptos: ESTABLECIDA LA RETRIBUCION DEL ORGANO DE ADMINISTRACION. Datos registrales. T 1553 , F 5, S 8, H TO 25381, I/A 7 (27.03.…
  4. 31/10/2012#1964004
    Nombramientos
    TRANSCASTELLS SL. Nombramientos. Apoderado: CASTELLS HARROP RAQUEL. Datos registrales. T 1351 , F 131, S 8, H TO 25381, I/A 6 (22.10.12).
  5. 25/04/2012#1700793
    Ampliación de capitalFusión por absorción
    TRANSCASTELLS SL. Ampliación de capital. Capital: 4.460,82 Euros. Resultante Suscrito: 7.470,82 Euros. Fusión por absorción. Sociedades absorbidas: TRANSMANEL SL. IDANATRANS SL. Datos registrales. T 1351 , F 69, S 8, H TO 25381, I/A 5 (16.04.12). htt…
  6. 22/03/2010#643746
    Nombramientos
    TRANSCASTELLS SL. Nombramientos. Apoderado: CASTELLS HARROP RAQUEL. Datos registrales. T 1351 , F 69, S 8, H TO 25381, I/A 4 (11.03.10).
  7. 08/01/2010#10404621
    Ceses/DimisionesNombramientos
    TRANSCASTELLS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CASTELLS QUINTANA JUAN MANUEL. Nombramientos. Adm. Unico: CASTELLS ANN. Datos registrales. T 1351 , F 68, S 8, H TO 25381, I/A 3 (23.12.09).

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 addressBorox, Toledo
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 — Toledo — are listed together, with their address.

Prospect this province