TRANSCONGELADOS SL

Hoja M514971· NIF B86144268

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 005,00 €
Incorporation :
11/03/2011
Director :
Perez Martin Jesus

Legal information

Legal information for TRANSCONGELADOS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 005,00 €
Incorporation date11/03/2011
LocalityMadrid
Register referenceTomo 28600 · Folio 61 · Hoja M514971
StatusVigente

Activity

TRANSCONGELADOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 11 March 2011. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 005,00 €.

Corporate purpose

Comercio al por menor de productos alimenticios y bebidas. El comercio al por menor de productos alimenticios y bebidas en establecimientos especializados.

Directors and representatives

Directors

Current

Directors network map

15 nodes Person Company
TRANSCONGELADOS SLPerez Martin JesusPerez Martin JesusTRANSFORMADOS AGADIN SLTRANSFORMADOS AGADIN…SERVICIOS INMOBILIARIOS IBERSIERRA SLSERVICIOS INMOBILIAR…JASJIR SAJASJIR SAJBE MANUFACTURAS SLJBE MANUFACTURAS SLGONSORJA SLGONSORJA SLHORTUS DEVELOPMENT SLHORTUS DEVELOPMENT SLDITEC-2000 SOCIEDAD LIMITADADITEC-2000 SOCIEDAD …MOSER MENSAJEROS SLMOSER MENSAJEROS SLPEMAPA HOSTELERIA SLPEMAPA HOSTELERIA SLHORTUS IN & OUT SLHORTUS IN & OUT SLURGILAN PROYECTOS Y OBRAS HIDRAULICAS SLURGILAN PROYECTOS Y …PROMOCION Y DESARROLLO SOCIAL DE LOS YEBENES SAPROMOCION Y DESARROL…ALFARERIA MARTIN PEREZ SLALFARERIA MARTIN PER…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRANSCONGELADOS SLPerez Martin JesusPerez Martin Jesus

Beneficial owner (UBO)

Perez Martin Jesus100 %

Individual · ultimate beneficial owner · since 11/03/2011

Beneficial owner network map

2 nodes Person Company
TRANSCONGELADOS SLPerez Martin JesusPerez Martin Jesus

Registered actos

  1. ConstituciónPublished 11/03/2011· Registered 01/03/2011· I/A 1
  2. Declaración de unipersonalidadPublished 11/03/2011· Registered 01/03/2011· I/A 1
  3. NombramientosPublished 11/03/2011· Registered 01/03/2011· I/A 1

Changes

  1. 11/03/2011Declaración de unipersonalidad

    PEREZ MARTIN JESUS

Capital · events

  1. 11/03/2011Constitución
    Initial capital: 3 005,00 €

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. 11/03/2011#1116620
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRANSCONGELADOS SL. Constitución. Comienzo de operaciones: 16.02.11. Objeto social: Comercio al por menor de productos alimenticios y bebidas. El comercio al por menor de productos alimenticios y bebidas en establecimientos especializados. Domicilio:

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JARAIZ DE LA VERA 2 2 A (MADRID), Madrid
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 — Madrid — are listed together, with their address.