TRANSEUROMED 2000 SL
Hoja B208543· NIF B62129937
- Registered address :
- Activity :
- Actividades de las agencias de viajes
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 180 400,00 €
- Director :
- Dominguez Castro Jonatan
Legal information
Legal information for TRANSEUROMED 2000 SL
Activity
TRANSEUROMED 2000 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). The Spanish commercial register has published 7 filings for this company, from 20 February 2012 to 29 August 2023, across 5 distinct types of filing. Its registered share capital is 180 400,00 €.
Economic activity (CNAE)
7911 · Actividades de las agencias de viajes
Directors and representatives
Directors
Current
- Dominguez Castro JonatanSince 19/12/2022Administrador Único
Authorised representatives
Current
- Dominguez Diaz ManuelSince 22/12/2022Apoderado Solidario
Former
- Moreno Alvarez FernandoCeased on 09/02/2012Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 29/08/2023· Registered 22/08/2023· I/A 10
- Modificaciones estatutariasPublished 10/02/2023· Registered 03/02/2023· I/A 9
- NombramientosPublished 02/01/2023· Registered 22/12/2022· I/A 8
- RevocacionesPublished 29/12/2022· Registered 19/12/2022· I/A 7
- NombramientosPublished 29/12/2022· Registered 19/12/2022· I/A 7
- Ampliación de capitalPublished 20/02/2012· Registered 09/02/2012· I/A 6
- RevocacionesPublished 20/02/2012· Registered 09/02/2012· I/A 5
Changes
- 29/08/2023Cambio de domicilio social
CL VILAMARI Num.106 (BARCELONA)
- 10/02/2023Modificaciones estatutarias
Capital · events
- 20/02/2012Ampliación de capitalResulting capital: 180 400,00 € (+60 000,00 €)
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)
- 29/08/2023#7691093Cambio de domicilio social
TRANSEUROMED 2000 SL. Cambio de domicilio social. CL VILAMARI Num.106 (BARCELONA). Datos registrales. T 32368 , F 170, S 8, H B 208543, I/A 10 (22.08.23).
- 10/02/2023#7380981Modificaciones estatutarias
TRANSEUROMED 2000 SL. Modificaciones estatutarias. ARTICULO 14:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 32368 , F 169, S 8, H B 208543, I/A 9 ( 3.02.23).
- 02/01/2023#10563015Nombramientos
TRANSEUROMED 2000 SL. Nombramientos. APODERAD.SOL: DOMINGUEZ DIAZ MANUEL. Datos registrales. T 32368 , F 168, S 8, H B 208543, I/A 8 (22.12.22).
- 29/12/2022#7313850RevocacionesNombramientos
TRANSEUROMED 2000 SL. Revocaciones. ADM.UNICO: DOMINGUEZ DIAZ MANUEL. Nombramientos. ADM.UNICO: DOMINGUEZ CASTRO JONATAN. Datos registrales. T 32368 , F 168, S 8, H B 208543, I/A 7 (19.12.22).
- 20/02/2012#1600512Ampliación de capital
TRANSEUROMED 2000 SL. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 180.400,00 Euros. Datos registrales. T 32368 , F 167, S 8, H B 208543, I/A 6 ( 9.02.12).
- 20/02/2012#1600510Revocaciones
TRANSEUROMED 2000 SL. Revocaciones. APODERADO: MORENO ALVAREZ FERNANDO. Datos registrales. T 32368 , F 167, S 8, H B 208543, I/A 5 ( 9.02.12).
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
Prospect
Spanish companies in the same line of business — Actividades de las agencias de viajes — are listed together.