TRANSGINES SL

Hoja A18136· NIF B03819687

VigenteAlicante
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Director :
Riquelme Rocamora Gines

Legal information

Legal information for TRANSGINES SL

NIF
Hoja registral
IRUS1000138465266
Legal formSociedad Limitada (SL)
LocalityOrihuela
Phone
Register referenceTomo 1534 · Folio 99 · Hoja A18136
StatusVigente

Activity

TRANSGINES SL is a Sociedad Limitada (SL) with its registered office in Orihuela (Alicante, Comunitat Valenciana). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 3 filings for this company, from 28 July 2017 to 31 July 2017, across 2 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 31/07/2017· Registered 24/07/2017· I/A 6
  2. Ceses/DimisionesPublished 28/07/2017· Registered 20/07/2017· I/A 5
  3. NombramientosPublished 28/07/2017· Registered 20/07/2017· I/A 5

Timeline (BORME)

  1. 31/07/2017#4484252
    Nombramientos
    TRANSGINES SL. Nombramientos. Apoderado: RIQUELME MARCOS GINES. Datos registrales. T 1534 , F 99, S 8, H A 18136, I/A 6 (24.07.17).
  2. 28/07/2017#4481698
    Ceses/DimisionesNombramientos
    TRANSGINES SL. Ceses/Dimisiones. Adm. Unico: RIQUELME MARCOS GINES. Nombramientos. Adm. Unico: RIQUELME ROCAMORA GINES. Datos registrales. T 1534 , F 99, S 8, H A 18136, I/A 5 (20.07.17).

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 CARLOS I 12 - LA MURADA, ALICANTE, ORIHUELA
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector