TRANSGUEPARD SL EN LIQUIDACION
Hoja A52677
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 155 540,00 €
- Director :
- Valero Talavera Indalecio Miguel
Legal information
Legal information for TRANSGUEPARD SL EN LIQUIDACION
Activity
TRANSGUEPARD SL EN LIQUIDACION is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. The Spanish commercial register has published 5 filings for this company, from 30 July 2009 to 22 July 2025, across 4 distinct types of filing. Its registered share capital is 155 540,00 €.
Directors and representatives
Directors
Current
- Valero Talavera Indalecio MiguelSince 21/07/2009Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 31/07/2009· Registered 21/07/2009· I/A 7
- NombramientosPublished 31/07/2009· Registered 21/07/2009· I/A 7
- DisoluciónPublished 31/07/2009· Registered 21/07/2009· I/A 7
- Ampliación de capitalPublished 30/07/2009· Registered 20/07/2009· I/A 6
Capital · events
- 30/07/2009Ampliación de capitalResulting capital: 155 540,00 € (+110 000,00 €)
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)
- 22/07/2025#8746035
TRANSGUEPARD SL EN LIQUIDACION. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H A 52677, I/A 8 . (15.07.25).
- 31/07/2009#327474Ceses/DimisionesNombramientosDisolución
TRANSGUEPARD SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: VALERO TALAVERA INDALECIO MIGUEL. Nombramientos. Liquidador: VALERO TALAVERA INDALECIO MIGUEL. Disolución. Voluntaria. Datos registrales. T 2215 , F 6, S 8, H A 52677, I/A 7 (21.07.09).
- 30/07/2009#325756Ampliación de capital
TRANSGUEPARD SL EN LIQUIDACION. Ampliación de capital. Capital: 110.000,00 Euros. Resultante Suscrito: 155.540,00 Euros. Datos registrales. T 2215 , F 6, S 8, H A 52677, I/A 6 (20.07.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.