TRANSERVI J G M SL

Hoja M170879· NIF B81425373

VigenteMadrid
Registered address :
Activity :
Telecomunicaciones por cable
Legal form :
Sociedad Limitada (SL)
Director :
Gonzalez Lucas Carlos

Legal information

Legal information for TRANSERVI J G M SL

NIF
Hoja registral
IRUS1000256969068
Legal formSociedad Limitada (SL)
Register referenceTomo 10816 · Folio 53 · Hoja M170879
StatusVigente

Activity

TRANSERVI J G M SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Telecomunicaciones por cable” (CNAE 6110). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.

Economic activity (CNAE)

6110 · Telecomunicaciones por cable

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
TRANSERVI J G M SLGonzalez Lucas CarlosGonzalez Lucas Carlos

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRANSERVI J G M SLGonzalez Lucas CarlosGonzalez Lucas Carlos

Beneficial owner (UBO)

Gonzalez Lucas Carlos100 %

Individual · ultimate beneficial owner · since 06/03/2020

Beneficial owner network map

2 nodes Person Company
TRANSERVI J G M SLGonzalez Lucas CarlosGonzalez Lucas Carlos

Registered actos

  1. Declaración de unipersonalidadPublished 06/03/2020· Registered 28/02/2020· I/A 2
  2. Ceses/DimisionesPublished 06/03/2020· Registered 28/02/2020· I/A 2
  3. NombramientosPublished 06/03/2020· Registered 28/02/2020· I/A 2

Changes

  1. 06/03/2020Declaración de unipersonalidad

    GONZALEZ LUCAS CARLOS

Timeline (BORME)

  1. 06/03/2020#5830648
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    TRANSERVI J G M SL. Declaración de unipersonalidad. Socio único: GONZALEZ LUCAS CARLOS. Ceses/Dimisiones. Adm. Unico: GONZALEZ MINGUEZ JESUS FELIPE. Nombramientos. Adm. Unico: GONZALEZ LUCAS CARLOS. Datos registrales. T 10816 , F 53, S 8, H M 170879,

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 addressCALLE DIEGO DE LEON NUMERO 12, 4C, MADRID, SAN SEBASTIÁN DE LOS REYES
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 — Telecomunicaciones por cable — are listed together.