TRANSFRIO CENTENO SOCIEDAD LIMITADA

Hoja ZA2615· NIF B24327546

VigenteZamora
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Centeno Lopez Cesar

Legal information

Legal information for TRANSFRIO CENTENO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000188326877
Legal formSociedad Limitada (SL)
Register referenceTomo 153 · Folio 108 · Hoja ZA2615
StatusVigente

Activity

TRANSFRIO CENTENO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zamora, Castilla y León. The Spanish commercial register has published 3 filings for this company, from 30 April 2013 to 20 October 2022.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
TRANSFRIO CENTENO SOC…Centeno Lopez CesarCenteno Lopez CesarZESIAL SISTEMAS SLZESIAL SISTEMAS SLTRANSPORTES PACHO SATRANSPORTES PACHO SAANGEL SEISDEDOS SLANGEL SEISDEDOS SL

Timeline (BORME)

  1. 20/10/2022#7205938
    TRANSFRIO CENTENO SOCIEDAD LIMITADA. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 153 , F 108, S 8, H ZA 2615, I/A 1 N (26.05.22).
  2. 03/10/2013#2476210
    TRANSFRIO CENTENO SOCIEDAD LIMITADA. Otros conceptos: En el Juzgado de lo Social Nº 2 de ZAMORA se tramita Ejecución de Títulos Judiciales nº 196/2012, a instancia de DON ENRIQUE VICENTE PINTO y DON JUAN-CARLOS TOURIÑO CARBALLO, con DNI 11.737.220K, …
  3. 30/04/2013#2254607
    TRANSFRIO CENTENO SOCIEDAD LIMITADA. Otros conceptos: En el Juzgado de lo Social nº 2 de ZAMORA se tramita Ejecución de títulos judiciales nº 201/2012, a instancia de Don JOSE FREIRE SANCHEZ, con DNI núm. 11.737.112-M Y con domicilio en C/Lope de Veg…

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 addressLos Llanos, Carretera Ledesma, sin número, ZAMORA
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 — Zamora — are listed together, with their address.

Prospect this province