TRANSFORMACIONES SEGEDANAS S.L
Hoja BA4689· NIF B06193650
- Registered address :
- Activity :
- Fabricación de otros componentes, piezas y accesorios para vehículos de motor
- Directors :
- Ana Menaya Villar, Rosas Zoido Manuel
Legal information
Legal information for TRANSFORMACIONES SEGEDANAS S.L
Activity
TRANSFORMACIONES SEGEDANAS S.L has its registered office in Badajoz, Extremadura. Its declared activity is “Fabricación de otros componentes, piezas y accesorios para vehículos de motor” (CNAE 2932). The Spanish commercial register has published 6 filings for this company, from 25 August 2010 to 13 May 2024, across 3 distinct types of filing.
Economic activity (CNAE)
2932 · Fabricación de otros componentes, piezas y accesorios para vehículos de motor
Directors and representatives
Directors
Current
- Ana Menaya VillarSince 30/04/2024Administrador Único
- Rosas Zoido ManuelSince 16/08/2010Administrador Único
Former
- Rosas Menaya RobertoCeased on 16/08/2010Administrador Único
Authorised representatives
Current
- Manuel Rosas MenayaSince 30/04/2024Apoderado
Directors network map
Cap table · shareholdings
- Ana Menaya Villar100 %
Individual · since 13/05/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ana Menaya Villar100 %
Individual · ultimate beneficial owner · since 13/05/2024
Beneficial owner network map
Registered actos
- NombramientosPublished 13/05/2024· Registered 30/04/2024· I/A 6
- Declaración de unipersonalidadPublished 13/05/2024· Registered 30/04/2024· I/A 5
- Ceses/DimisionesPublished 13/05/2024· Registered 30/04/2024· I/A 5
- NombramientosPublished 13/05/2024· Registered 30/04/2024· I/A 5
- Ceses/DimisionesPublished 25/08/2010
- NombramientosPublished 25/08/2010
Changes
- 13/05/2024Declaración de unipersonalidad
ANA MENAYA VILLAR
Timeline (BORME)
- 13/05/2024#8071911Nombramientos
TRANSFORMACIONES SEGEDANAS S.L. Nombramientos. Apoderado: MANUEL ROSAS MENAYA. Datos registrales. T 74 , F 179, S 8, H BA 4689, I/A 6 (30.04.24).
- 13/05/2024#8071910Declaración de unipersonalidadCeses/DimisionesNombramientos
TRANSFORMACIONES SEGEDANAS S.L. Declaración de unipersonalidad. Socio único: ANA MENAYA VILLAR. Ceses/Dimisiones. Adm. Unico: MANUEL ROSAS ZOIDO. Nombramientos. Adm. Unico: ANA MENAYA VILLAR. Datos registrales. T 74 , F 179, S 8, H BA 4689, I/A 5 (30… - 25/08/2010#855346Ceses/DimisionesNombramientos
TRANSFORMACIONES SEGEDANAS S.L. Ceses/Dimisiones. Adm. Unico: ROSAS MENAYA ROBERTO. Nombramientos. Adm. Unico: ROSAS ZOIDO MANUEL. Datos registrales. T 74 , F 178, S 8, H BA 4689,BA , I/ 4 .(16.08.10).
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
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
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 — Fabricación de otros componentes, piezas y accesorios para vehículos de motor — are listed together.