TRANSFOOD SL

Hoja M460136· NIF B85406403

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Juan Caro Nicolas
Former name :
MIL AMORES TRANS SL

Legal information

Legal information for TRANSFOOD SL

NIF
Hoja registral
IRUS1000281942249
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 25535 · Folio 95 · Hoja M460136
Former names
MIL AMORES TRANS SL2009-01-02 → 2009-02-25
StatusVigente

Activity

TRANSFOOD SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 2 January 2009 to 25 February 2009, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 25/02/2009· Registered 13/02/2009· I/A 4
  2. NombramientosPublished 25/02/2009· Registered 13/02/2009· I/A 4
  3. Cambio de denominación socialPublished 25/02/2009· Registered 13/02/2009· I/A 4
  4. Ceses/DimisionesPublished 02/01/2009· Registered 19/12/2008· I/A 3
  5. NombramientosPublished 02/01/2009· Registered 19/12/2008· I/A 3
  6. Cambio de domicilio socialPublished 02/01/2009· Registered 19/12/2008· I/A 3
  7. Ceses/DimisionesPublished 02/01/2009· Registered 18/12/2008· I/A 2
  8. NombramientosPublished 02/01/2009· Registered 18/12/2008· I/A 2

Changes

  1. 02/01/2009Cambio de domicilio social

    C/ JUAN BRAVO 3, A (MADRID)

Timeline (BORME)

  1. 25/02/2009#89534

    Company name: MIL AMORES TRANS SL

    Ceses/DimisionesNombramientosCambio de denominación social
    MIL AMORES TRANS SL. Ceses/Dimisiones. Adm. Unico: OLAVERRI MURILLO TEODORO. Nombramientos. Adm. Unico: JUAN CARO NICOLAS. Cambio de denominación social. TRANSFOOD SL. Datos registrales. T 25535 , F 95, S 8, H M 460136, I/A 4 (13.02.09).
  2. 02/01/2009#10387146

    Company name: MIL AMORES TRANS SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    MIL AMORES TRANS SL. Ceses/Dimisiones. Adm. Unico: ESPINOSA MUÑOZ JOSE LUIS. Nombramientos. Adm. Unico: OLAVERRI MURILLO TEODORO. Cambio de domicilio social. C/ JUAN BRAVO 3, A (MADRID). Datos registrales. T 25535 , F 95, S 8, H M 460136, I/A 3 (19.1…
  3. 02/01/2009#10387145

    Company name: MIL AMORES TRANS SL

    Ceses/DimisionesNombramientos
    MIL AMORES TRANS SL. Ceses/Dimisiones. Adm. Unico: SOTO ESCUDERO JORGE GERMAN. Nombramientos. Adm. Unico: ESPINOSA MUÑOZ JOSE LUIS. Datos registrales. T 25535 , F 94, S 8, H M 460136, I/A 2 (18.12.08).

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/ JUAN BRAVO 3, A (MADRID), Madrid
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