TRANSCOMMODITIES SL

Hoja M643375· NIF B87813226

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
6 157 592,00 €
Incorporation :
24/03/2017
Director :
Guevara Martinez Omar Jose

Legal information

Legal information for TRANSCOMMODITIES SL

NIF
Hoja registral
IRUS1000298773794
Legal formSociedad Limitada (SL)
Share capital6 157 592,00 €
Incorporation date24/03/2017
LocalityMadrid
Register referenceTomo 35806 · Folio 199 · Hoja M643375
StatusVigente

Activity

TRANSCOMMODITIES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 24 March 2017. The Spanish commercial register has published 8 filings for this company, from 16 May 2017 to 31 October 2018, across 6 distinct types of filing. Its registered share capital is 6 157 592,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Fabricación, importación, exportación, distribución y suministros de toda clase de materias primas, acero, metales, envases metálicos, chatarra, mineral de hierro, y sus derivados y toda clase de productos con ello relacionados, comercio y compraventa al por mayor y por menor...

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Auditors

Current

Directors network map

2 nodes Person Company
TRANSCOMMODITIES SLGuevara Martinez Omar JoseGuevara Martinez Oma…

Cap table · shareholdings

  • ANCORE GROUP LIMITED100 %

    Legal entity · since 02/06/2017 · socio único (BORME)

Shareholders network map

2 nodes Person Company
TRANSCOMMODITIES SLAncore Group LimitedAncore Group Limited

Beneficial owner (UBO)

ANCORE GROUP LIMITED100 %

Legal entity · since 02/06/2017

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
TRANSCOMMODITIES SLAncore Group LimitedAncore Group Limited

Registered actos

  1. Ceses/DimisionesPublished 31/10/2018· Registered 23/10/2018· I/A 6
  2. NombramientosPublished 31/10/2018· Registered 23/10/2018· I/A 6
  3. Pérdida del carácter de unipersonalidadPublished 31/10/2018· Registered 23/10/2018· I/A 5
  4. Ampliación de capitalPublished 21/05/2018· Registered 10/05/2018· I/A 4
  5. NombramientosPublished 11/12/2017· Registered 29/11/2017· I/A 3
  6. Declaración de unipersonalidadPublished 02/06/2017· Registered 25/05/2017· I/A 2
  7. ConstituciónPublished 16/05/2017· Registered 08/05/2017· I/A 1
  8. NombramientosPublished 16/05/2017· Registered 08/05/2017· I/A 1

Changes

  1. 31/10/2018Pérdida del carácter de unipersonalidad
  2. 02/06/2017Declaración de unipersonalidad

    ANCORE GROUP LIMITED

Capital · events

  1. 21/05/2018Ampliación de capital
    Resulting capital: 6 157 592,00 € (+6 154 591,00 €)
  2. 16/05/2017Constitución
    Initial capital: 3 001,00 €

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)

  1. 31/10/2018#5109629
    Ceses/DimisionesNombramientos
    TRANSCOMMODITIES SL. Ceses/Dimisiones. Adm. Unico: CASCADE MANAGEMENT SERVICES CMS SOCIEDAD ANONIMA. Representan: SANABRIA CHAVES ELIZABETH. Nombramientos. Adm. Unico: GUEVARA MARTINEZ OMAR JOSE. Datos registrales. T 35806 , F 199, S 8, H M 643375, I…
  2. 31/10/2018#5109628
    Pérdida del carácter de unipersonalidad
    TRANSCOMMODITIES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 35806 , F 199, S 8, H M 643375, I/A 5 (23.10.18).
  3. 21/05/2018#4886705
    Ampliación de capital
    TRANSCOMMODITIES SL. Ampliación de capital. Capital: 6.154.591,00 Euros. Resultante Suscrito: 6.157.592,00 Euros. Datos registrales. T 35806 , F 198, S 8, H M 643375, I/A 4 (10.05.18).
  4. 11/12/2017#4653761
    Nombramientos
    TRANSCOMMODITIES SL. Nombramientos. Auditor: FERNANDEZ LOPEZ JOSE. Aud.Supl.: BARREIRA REY LUCIA ARANZAZU. Datos registrales. T 35806 , F 197, S 8, H M 643375, I/A 3 (29.11.17).
  5. 02/06/2017#4402310
    Declaración de unipersonalidad
    TRANSCOMMODITIES SL. Declaración de unipersonalidad. Socio único: ANCORE GROUP LIMITED. Datos registrales. T 35806 , F 197, S 8, H M 643375, I/A 2 (25.05.17).
  6. 16/05/2017#4373621
    ConstituciónNombramientos
    TRANSCOMMODITIES SL. Constitución. Comienzo de operaciones: 24.03.17. Objeto social: Fabricación, importación, exportación, distribución y suministros de toda clase de materias primas, acero, metales, envases metálicos, chatarra, mineral de hierro, y…

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 2017

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 addressC/ JOSE ABASCAL 44 1ª (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector