TRANSEQUIPOS SA

Hoja M110591

VigenteMadrid
Legal form :
Sociedad Anónima (SA)
Directors :
Joyeux Robert Charles Rene, Faiveley Francois, Haumont Etienne Michel, Joyeux Robert, Sainfort Pierre

Legal information

Legal information for TRANSEQUIPOS SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 6791 · Folio 88 · Hoja M110591
StatusVigente

Activity

TRANSEQUIPOS SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 16 April 2009 to 20 April 2009, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
TRANSEQUIPOS SAFaiveley FrancoisFaiveley FrancoisHaumont Etienne MichelHaumont Etienne Mich…Joyeux RobertJoyeux RobertJoyeux Robert Charles ReneJoyeux Robert Charle…Sainfort PierreSainfort Pierre

Registered actos

  1. ReeleccionesPublished 20/04/2009· Registered 02/04/2009· I/A 29
  2. ReeleccionesPublished 16/04/2009· Registered 02/04/2009· I/A 32
  3. ReeleccionesPublished 16/04/2009· Registered 02/04/2009· I/A 31
  4. Ceses/DimisionesPublished 16/04/2009· Registered 02/04/2009· I/A 30
  5. NombramientosPublished 16/04/2009· Registered 02/04/2009· I/A 30

Timeline (BORME)

  1. 20/04/2009#176482
    Reelecciones
    TRANSEQUIPOS SA. Reelecciones. Auditor: ABRA AUDITORES DE CUENTAS SL. Consejero: FAIVELEY FRANCOIS;JOYEUX ROBERT. Presidente: FAIVELEY FRANCOIS. Datos registrales. T 6791 , F 88, S 8, H M 110591, I/A 29 ( 2.04.09).
  2. 16/04/2009#172918
    Reelecciones
    TRANSEQUIPOS SA. Reelecciones. Auditor: ABRA AUDITORES DE CUENTAS SL. Datos registrales. T 6791 , F 222, S 8, H M 110591, I/A 32 ( 2.04.09).
  3. 16/04/2009#172917
    Reelecciones
    TRANSEQUIPOS SA. Reelecciones. Auditor: ABRA AUDITORES DE CUENTAS SL. Datos registrales. T 6791 , F 222, S 8, H M 110591, I/A 31 ( 2.04.09).
  4. 16/04/2009#172916
    Ceses/DimisionesNombramientos
    TRANSEQUIPOS SA. Ceses/Dimisiones. Consejero: CHOCAT MARC;FAIVELEY FRANCOIS;JOYEUX ROBERT. Presidente: FAIVELEY FRANCOIS. SecreNoConsj: SANAHUJA CAPDEVILA MARGARIDA. Nombramientos. Consejero: JOYEUX ROBERT CHARLES RENE;HAUMONT ETIENNE MICHEL;SAINFORT…

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 addressMadrid
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.

Prospect this province