TRANSCLASS SL
Hoja M458825· NIF B85389344
- Registered address :
- Activity :
- Otras actividades anexas al transporte
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sanz Cruz Eduardo
Legal information
Legal information for TRANSCLASS SL
Activity
TRANSCLASS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). The Spanish commercial register has published 7 filings for this company, from 8 February 2013 to 25 March 2024, across 4 distinct types of filing.
Economic activity (CNAE)
5229 · Otras actividades anexas al transporte
Directors and representatives
Directors
Current
- Sanz Cruz EduardoSince 17/09/2015Administrador Único
Former
- Serrano Perez MonicaCeased on 17/09/2015Administrador Único
Directors network map
Cap table · shareholdings
- Sanz Cruz Eduardo100 %
Individual · since 05/09/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sanz Cruz Eduardo100 %
Individual · ultimate beneficial owner · since 05/09/2019
Beneficial owner network map
Registered actos
Changes
- 25/03/2024Ampliación del objeto social
Gestión de viviendas de alquiler, rural, turístico, vacacional y residencial.- Gestión de negocios, locales de hostelería y restauración y tiendas de venta física y online de cualquier producto...
- 05/09/2019Declaración de unipersonalidad
SANZ CRUZ EDUARDO
- 25/09/2015Ampliación del objeto social
compraventa, importacion y reparación de vehículos, gestion integral inmobiliaria.
Timeline (BORME)
- 25/03/2024#8003651Ampliacion del objeto social
TRANSCLASS SL. Ampliacion del objeto social. "Gestión de viviendas de alquiler, rural, turístico, vacacional y residencial.- Gestión de negocios, locales de hostelería y restauración y tiendas de venta física y online de cualquier producto... Datos r… - 05/09/2019#5570748Declaración de unipersonalidad
TRANSCLASS SL. Declaración de unipersonalidad. Socio único: SANZ CRUZ EDUARDO. Datos registrales. T 25468 , F 38, S 8, H M 458825, I/A 4 (29.08.19).
- 25/09/2015#3514513Ceses/DimisionesNombramientosAmpliacion del objeto social
TRANSCLASS SL. Ceses/Dimisiones. Adm. Unico: SERRANO PEREZ MONICA. Nombramientos. Adm. Unico: SANZ CRUZ EDUARDO. Ampliacion del objeto social. compraventa, importacion y reparación de vehículos, gestion integral inmobiliaria. Datos registrales. T 254… - 08/02/2013#2116497Ceses/DimisionesNombramientos
TRANSCLASS SL. Ceses/Dimisiones. Adm. Unico: SANZ CRUZ EDUARDO. Nombramientos. Adm. Unico: SERRANO PEREZ MONICA. Datos registrales. T 25468 , F 38, S 8, H M 458825, I/A 2 ( 1.02.13).
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 — Otras actividades anexas al transporte — are listed together.