TRANSCHEAP SL
Hoja A125192· NIF B54551197
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 03/03/2011
- Director :
- Bensakhria Setti
Legal information
Legal information for TRANSCHEAP SL
Activity
TRANSCHEAP SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). It was incorporated on 3 March 2011. The Spanish commercial register has published 8 filings for this company, from 3 May 2011 to 18 February 2016, across 7 distinct types of filing. Its registered share capital is 4 000,00 €.
Corporate purpose
Actividades de transportistas y auxiliares.
Directors and representatives
Directors
Current
- Bensakhria SettiSince 08/08/2011Administrador Único
Former
- Pascual Brotons Antonio JoseCeased on 08/08/2011Administrador Único
Directors network map
Cap table · shareholdings
- Bensakhria Setti100 %
Individual · since 22/08/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bensakhria Setti100 %
Individual · ultimate beneficial owner · since 22/08/2011
Beneficial owner network map
Registered actos
Changes
- 03/05/2011Declaración de unipersonalidad
PASCUAL BROTONS ANTONIO JOSE
Capital · events
- 03/05/2011ConstituciónInitial capital: 4 000,00 €
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)
- 18/02/2016#3720910Otros conceptos
TRANSCHEAP SL. Otros conceptos: Declaración de fallido. Datos registrales. T 3520 , F 219, S 8, H A 125192, I/A 2 F ( 9.02.16).
- 15/10/2015#3538320Cierre provisional hoja registral
TRANSCHEAP SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3520 , F 219, S 8, H A 125192, I/A 2 H ( 6.10.15).
- 22/08/2011#1349579Ceses/DimisionesNombramientosCambio de identidad del socio único
TRANSCHEAP SL. Sociedad unipersonal. Cambio de identidad del socio único: BENSAKHRIA SETTI. Ceses/Dimisiones. Adm. Unico: PASCUAL BROTONS ANTONIO JOSE. Nombramientos. Adm. Unico: BENSAKHRIA SETTI. Datos registrales. T 3520 , F 219, S 8, H A 125192, I… - 03/05/2011#1193663ConstituciónDeclaración de unipersonalidadNombramientos
TRANSCHEAP SL. Constitución. Comienzo de operaciones: 3.03.11. Objeto social: Actividades de transportistas y auxiliares. Domicilio: C/ JUAN DE HERRERA 5 (ELCHE). Capital: 4.000,00 Euros. Declaración de unipersonalidad. Socio único: PASCUAL BROTONS A…
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· Incorporated 2011
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
Team on the website
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Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.