SUBIRANA INDUSTRIAS DE FLEJES ESPECIALES SOCIEDAD ANONIMA EN LIQUIDACION

Hoja T3051· NIF A43027655

VigenteTarragona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Sales Tarrega Francisco-Jose
Former name :
TRANSGRANSAL SOCIEDAD LIMITADA

Legal information

Legal information for SUBIRANA INDUSTRIAS DE FLEJES ESPECIALES SOCIEDAD ANONIMA EN LIQUIDACION

NIF
Hoja registral
IRUS1000114232856
Legal formSociedad Limitada (SL)
Register referenceTomo 1239 · Folio 17 · Hoja T3051
Former names
TRANSGRANSAL SOCIEDAD LIMITADA2011-05-24 → 2014-04-09
StatusVigente

Activity

SUBIRANA INDUSTRIAS DE FLEJES ESPECIALES SOCIEDAD ANONIMA EN LIQUIDACION is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 6 filings for this company, from 24 May 2011 to 9 April 2014, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
SUBIRANA INDUSTRIAS D…Sales Tarrega Francisco-JoseSales Tarrega Franci…TRANSGRANSAL SOCIEDAD LIMITADATRANSGRANSAL SOCIEDA…GLOBAL PENTA INVERSIONES SAGLOBAL PENTA INVERSI…

Registered actos

  1. RevocacionesPublished 09/04/2014· Registered 31/03/2014· I/A 20
  2. Ceses/DimisionesPublished 09/04/2014· Registered 31/03/2014· I/A 19
  3. NombramientosPublished 09/04/2014· Registered 31/03/2014· I/A 19
  4. Modificaciones estatutariasPublished 09/04/2014· Registered 31/03/2014· I/A 19
  5. Ceses/DimisionesPublished 24/05/2011· Registered 13/05/2011· I/A 18
  6. NombramientosPublished 24/05/2011· Registered 13/05/2011· I/A 18

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    TRANSGRANSAL SOCIEDAD LIMITADA→SUBIRANA INDUSTRIAS DE FLEJES ESPECIALES SOCIEDAD ANONIMA EN LIQUIDACION

  2. 09/04/2014Modificaciones estatutarias

Timeline (BORME)

  1. 09/04/2014#2758877

    Company name: TRANSGRANSAL SOCIEDAD LIMITADA

    Revocaciones
    TRANSGRANSAL SOCIEDAD LIMITADA. Revocaciones. Apo.Sol.: SALES BONET MARIA-DOLORES;TARREGA MASIP INMACULADA. Datos registrales. T 1239 , F 17, S 8, H T 3051, I/A 20 (31.03.14).
  2. 09/04/2014#2758876

    Company name: TRANSGRANSAL SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    TRANSGRANSAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: TARREGA MASIP INMACULADA. Secretario: TARREGA MASIP INMACULADA. Cons.Del.Man: TARREGA MASIP INMACULADA. Consejero: SALES TARREGA FRANCISCO-JOSE. Cons.Del.Man: SALES TARREGA FRANCISCO-JOSE. …
  3. 24/05/2011#1226888

    Company name: TRANSGRANSAL SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    TRANSGRANSAL SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: SALES BONET MARIA DOLORES. Presidente: SALES BONET MARIA DOLORES. Consejero: TARREGA MASIP INMACULADA. Secretario: TARREGA MASIP INMACULADA. Consejero: CASAS BREVA ERNESTO;SALES TARREGA FRA…

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 addressPOLIG INDUSTRIAL DEL FRANCOLI, PARCELA 27, NAVE 8, TARRAGONA
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