TRANSEUROQUIP SL

Hoja V61303· NIF B96787510

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TRANSEUROQUIP SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityRiba-roja de Túria
Phone
Register referenceTomo 6124 · Folio 25 · Hoja V61303
StatusVigente

Activity

TRANSEUROQUIP SL is a Sociedad Limitada (SL) with its registered office in Riba-Roja de Túria (Valencia, Comunitat Valenciana). The Spanish commercial register has published 4 filings for this company, from 20 February 2012 to 9 June 2021, across 4 distinct types of filing.

Directors and representatives

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Climent Santamaria Rafael100 %

Individual · ultimate beneficial owner · since 20/02/2019

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 09/06/2021· Registered 02/06/2021· I/A 10
  2. RevocacionesPublished 22/04/2019· Registered 11/04/2019· I/A 9
  3. Declaración de unipersonalidadPublished 20/02/2019· Registered 13/02/2019· I/A 8
  4. Cambio de domicilio socialPublished 20/02/2012· Registered 09/02/2012· I/A 7

Changes

  1. 20/02/2019Declaración de unipersonalidad

    CLIMENT SANTAMARIA RAFAEL

  2. 20/02/2012Cambio de domicilio social

    C/ GALICIA NAVE 5 - POLIGONO INDUSTRIAL BASSA PARC (RIBA-ROJA DE TURIA)

Timeline (BORME)

  1. 09/06/2021#6466485
    Nombramientos
    TRANSEUROQUIP SL. Nombramientos. Apoderado: CLIMENT DIAZ RAQUEL. Datos registrales. T 6124, L 3430, F 25, S 8, H V 61303, I/A 10 ( 2.06.21).
  2. 22/04/2019#5365999
    Revocaciones
    TRANSEUROQUIP SL. Revocaciones. Apoderado: GIMENO ROMERO MARIA CARMEN. Datos registrales. T 6124, L 3430, F 25, S 8, H V 61303, I/A 9 (11.04.19).
  3. 20/02/2019#5270734
    Declaración de unipersonalidad
    TRANSEUROQUIP SL. Declaración de unipersonalidad. Socio único: CLIMENT SANTAMARIA RAFAEL. Datos registrales. T 6124, L 3430, F 24, S 8, H V 61303, I/A 8 (13.02.19).
  4. 20/02/2012#1602042
    Cambio de domicilio social
    TRANSEUROQUIP SL. Cambio de domicilio social. C/ GALICIA NAVE 5 - POLIGONO INDUSTRIAL BASSA PARC (RIBA-ROJA DE TURIA). Datos registrales. T 6124, L 3430, F 24, S 8, H V 61303, I/A 7 ( 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GALICIA NAVE 5 - POLIGONO INDUSTRIAL BASSA PARC (RIBA-ROJA DE TURIA), Riba-Roja de Túria, Valencia

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.

Prospect this province