TRANSFRED MONTSIA SL

Hoja T26751· NIF B43725829

VigenteTarragona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Pellice Bonet Victor Manuel

Legal information

Legal information for TRANSFRED MONTSIA SL

NIF
Hoja registral
IRUS1000112847143
Legal formSociedad Limitada (SL)
LocalitySant Carles de la Ràpita
StatusVigente

Activity

TRANSFRED MONTSIA SL is a Sociedad Limitada (SL) with its registered office in Sant Carles de la Ràpita (Tarragona, Cataluña). The Spanish commercial register has published 3 filings for this company, from 30 April 2012 to 10 November 2020.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
TRANSFRED MONTSIA SLPellice Bonet Victor ManuelPellice Bonet Victor…PELLICE BONET SLPELLICE BONET SLPROSTONER LOGISTIC SOCIEDAD LIMITADAPROSTONER LOGISTIC S…

Timeline (BORME)

  1. 10/11/2020#6110612
    TRANSFRED MONTSIA SL. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1879 , F 147, S 8, H T 26751, I/A RCIF (31.08.20).
  2. 17/01/2014#2622953
    TRANSFRED MONTSIA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1879 , F 147, S 8, H T 26751, I/ANOTA1 ( 9.01.14).
  3. 30/04/2012#1707097
    TRANSFRED MONTSIA SL. Crédito incobrable. Datos registrales. T 1879 , F 147, S 8, H T 26751, I/A nota (16.04.12).

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 addressAVENIDA CODOÑOL BLOQUE 7 BAJOS, TARRAGONA, SANT CARLES DE LA RÀPITA
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 — Tarragona — are listed together, with their address.

Prospect this province