TRANSEMER SL

Hoja M3765· NIF B79434155

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Director :
Ramirez Sanchez Juan Carlos

Legal information

Legal information for TRANSEMER SL

NIF
Hoja registral
IRUS1000240827755
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 187 · Folio 221 · Hoja M3765
StatusVigente

Activity

TRANSEMER SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 3 filings for this company, from 9 December 2016 to 13 November 2019, across 3 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

11 nodes Person Company
TRANSEMER SLRamirez Sanchez Juan CarlosRamirez Sanchez Juan…INVERSIONES SEVEN FLAGS SLINVERSIONES SEVEN FL…KARLOS ADVANCED SERVICE SLKARLOS ADVANCED SERV…ENVASES RAM SLENVASES RAM SLRAMASA RESTAURACION SLRAMASA RESTAURACION …JUCASR SERVICE SLJUCASR SERVICE SLRAMASA RUMBOSA SLRAMASA RUMBOSA SLPROMO - BUILDING 2030 SLPROMO - BUILDING 203…OLEOHIDRAULICA MAJA SOCIEDAD ANONIMAOLEOHIDRAULICA MAJA …EURO ENVAS 2000 SLEURO ENVAS 2000 SL

Registered actos

  1. ReeleccionesPublished 13/11/2019· Registered 06/11/2019· I/A 11
  2. Modificaciones estatutariasPublished 13/11/2019· Registered 06/11/2019· I/A 11
  3. NombramientosPublished 09/12/2016· Registered 30/11/2016· I/A 10

Changes

  1. 13/11/2019Modificaciones estatutarias

Timeline (BORME)

  1. 13/11/2019#5657285
    ReeleccionesModificaciones estatutarias
    TRANSEMER SL. Reelecciones. Adm. Unico: RAMIREZ SANCHEZ JUAN CARLOS. Modificaciones estatutarias. Se han modificado y refundido los Estatutos Sociales.. Datos registrales. T 187 , F 221, S 8, H M 3765, I/A 11 ( 6.11.19).
  2. 09/12/2016#4145214
    Nombramientos
    TRANSEMER SL. Nombramientos. Apoderado: FELIZ RODRIGUEZ YEUDYS-ANNETTY. Datos registrales. T 187 , F 220, S 8, H M 3765, I/A 10 (30.11.16).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCENTRO DE CARGA AEREO DE BARAJAS PARCELA 2.5 NAVE4, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector