TRANSGUADALUPE SL
Hoja M595535· NIF B87212684
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 19/02/2015
- Director :
- Marin Gomera Juan
Legal information
Legal information for TRANSGUADALUPE SL
Activity
TRANSGUADALUPE SL is a Sociedad Limitada (SL) with its registered office in Collado Villalba (Madrid). It was incorporated on 19 February 2015. The Spanish commercial register has published 6 filings for this company, from 19 February 2015 to 26 March 2015, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
OBJETO.
Directors and representatives
Directors
Current
- Marin Gomera JuanSince 18/03/2015Administrador Único
Former
- Naharro Cuena Maria PalomaCeased on 18/03/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 19/02/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Naharro Cuena Maria Paloma100 %
Individual · ultimate beneficial owner · since 19/02/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/03/2015· Registered 18/03/2015· I/A 2
- NombramientosPublished 26/03/2015· Registered 18/03/2015· I/A 2
- ConstituciónPublished 19/02/2015· Registered 11/02/2015· I/A 1
- Declaración de unipersonalidadPublished 19/02/2015· Registered 11/02/2015· I/A 1
- NombramientosPublished 19/02/2015· Registered 11/02/2015· I/A 1
Changes
- 19/02/2015Declaración de unipersonalidad
NAHARRO CUENA MARIA PALOMA
Capital · events
- 19/02/2015ConstituciónInitial capital: 3 010,00 €
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)
- 26/03/2015#3255085Ceses/DimisionesNombramientosCambio de identidad del socio único
TRANSGUADALUPE SL. Sociedad unipersonal. Cambio de identidad del socio único: MARIN GOMERA JUAN. Ceses/Dimisiones. Adm. Unico: NAHARRO CUENA MARIA PALOMA. Nombramientos. Adm. Unico: MARIN GOMERA JUAN. Datos registrales. T 33089 , F 41, S 8, H M 59553… - 19/02/2015#3200829ConstituciónDeclaración de unipersonalidadNombramientos
TRANSGUADALUPE SL. Constitución. Comienzo de operaciones: 11.02.15. Objeto social: OBJETO. Domicilio: C/ DESTORNILLADOR 52 - POLIGONO INDUSTRIAL P-29 (COLLADO VILLALBA). Capital: 3.010,00 Euros. Declaración de unipersonalidad. Socio único: NAHARRO CU…
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 2015
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.