TRANSGESA ADQUISICIONES SL

Hoja M638101· NIF B87716452

Struck off · 31/01/2020Madrid
Registered address :
Activity :
Manipulación de mercancías
Legal form :
Sociedad Limitada (SL)
Share capital :
170 640,00 €
Incorporation :
23/01/2017

Legal information

Legal information for TRANSGESA ADQUISICIONES SL

NIF
Hoja registral
IRUS1000298000042
Legal formSociedad Limitada (SL)
Share capital170 640,00 €
Incorporation date23/01/2017
LocalityPinto
Register referenceTomo 35502 · Folio 18 · Hoja M638101
StatusLiquidada

Activity

TRANSGESA ADQUISICIONES SL is a Sociedad Limitada (SL) with its registered office in Pinto (Madrid). Its declared activity is “Manipulación de mercancías” (CNAE 5224). It was incorporated on 23 January 2017. The Spanish commercial register has published 6 filings for this company, from 23 January 2017 to 31 January 2020, across 5 distinct types of filing. Its registered share capital is 170 640,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5224 · Manipulación de mercancías

Corporate purpose

ADQUISICION Y CIONSTRUCCION DE TODO TIPO DE FINCAS. ACTIVIDADES RELACIONADAS CON EL TRANSPORTE DE MERCANCIAS.

Directors and representatives

Directors

Former

Directors network map

7 nodes Person Company
TRANSGESA ADQUISICION…Melero Marcos JesusMelero Marcos JesusPuerta Molina AntonioPuerta Molina AntonioECOQUIMICA LOGISTICA INTEGRAL SLECOQUIMICA LOGISTICA…TRANSGESA SATRANSGESA SAECOCHEMICAL LOGISTIC SLECOCHEMICAL LOGISTIC…PUERTA, OLMO Y MELERO SLPUERTA, OLMO Y MELER…

Registered actos

  1. DisoluciónPublished 31/01/2020· Registered 24/01/2020· I/A 3
  2. ExtinciónPublished 31/01/2020· Registered 24/01/2020· I/A 3
  3. Ceses/DimisionesPublished 01/08/2019· Registered 25/07/2019· I/A 2
  4. NombramientosPublished 01/08/2019· Registered 25/07/2019· I/A 2
  5. ConstituciónPublished 23/01/2017· Registered 13/01/2017· I/A 1
  6. NombramientosPublished 23/01/2017· Registered 13/01/2017· I/A 1

Changes

  1. 31/01/2020Disolución
  2. 31/01/2020Extinción

Capital · events

  1. 23/01/2017Constitución
    Initial capital: 170 640,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 31/01/2020#5771411
    DisoluciónExtinción
    TRANSGESA ADQUISICIONES SL. Disolución. Fusion. Extinción. Datos registrales. T 35502 , F 18, S 8, H M 638101, I/A 3 (24.01.20).
  2. 01/08/2019#5525357
    Ceses/DimisionesNombramientos
    TRANSGESA ADQUISICIONES SL. Ceses/Dimisiones. Adm. Solid.: CANCELA MARTINEZ CARLOS. Nombramientos. Adm. Solid.: PUERTA MOLINA ANTONIO. Datos registrales. T 35502 , F 18, S 8, H M 638101, I/A 2 (25.07.19).
  3. 23/01/2017#4205038
    ConstituciónNombramientos
    TRANSGESA ADQUISICIONES SL. Constitución. Comienzo de operaciones: 22.12.16. Objeto social: ADQUISICION Y CIONSTRUCCION DE TODO TIPO DE FINCAS. ACTIVIDADES RELACIONADAS CON EL TRANSPORTE DE MERCANCIAS. Domicilio: C/ RONDA 23 - POLIGONO INDUSTRIAL LAS

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· Incorporated 2017

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/ RONDA 23 - POLIGONO INDUSTRIAL LAS ARENAS (PINTO), Pinto, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Manipulación de mercancías — are listed together.