TRANSCHYNYERO SL
Hoja TF43305· NIF B38933222
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Duran Perez Pedro
Legal information
Legal information for TRANSCHYNYERO SL
Activity
TRANSCHYNYERO SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Duran Perez PedroSince 26/10/2011Administrador Único
Former
- Ramos Megolla Jesus MartinCeased on 26/10/2011Administrador Solidario
Directors network map
Cap table · shareholdings
- Duran Perez Pedro100 %
Individual · since 10/11/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Duran Perez Pedro100 %
Individual · ultimate beneficial owner · since 10/11/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 10/11/2011· Registered 26/10/2011· I/A 3
- Ceses/DimisionesPublished 10/11/2011· Registered 26/10/2011· I/A 2
- NombramientosPublished 10/11/2011· Registered 26/10/2011· I/A 2
- Modificaciones estatutariasPublished 10/11/2011· Registered 26/10/2011· I/A 2
- Cambio de domicilio socialPublished 10/11/2011· Registered 26/10/2011· I/A 2
Changes
- 10/11/2011Cambio de domicilio social
CMNO DE LA PITERITA 26 - FINCA ESPAÑA (SAN CRISTOBAL DE LA LAGUNA)
- 10/11/2011Declaración de unipersonalidad
DURAN PEREZ PEDRO
- 10/11/2011Modificaciones estatutarias
Timeline (BORME)
- 10/11/2011#1451375Declaración de unipersonalidad
TRANSCHYNYERO SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: DURAN PEREZ PEDRO. Datos registrales. T 3001 , F 172, S 8, H TF 43305, I/A 3 (26.10.11).
- 10/11/2011#1451374Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
TRANSCHYNYERO SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: RAMOS MEGOLLA JESUS MARTIN;DURAN PEREZ PEDRO. Nombramientos. Adm. Unico: DURAN PEREZ PEDRO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradore…
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
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.