TRANSHIPPING MG SA

Hoja M154784· NIF A81163867

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
29 453,90 €
Director :
Martos Trillo Juan Ramon

Legal information

Legal information for TRANSHIPPING MG SA

NIF
Hoja registral
IRUS1000255315452
Legal formSociedad Anónima (SA)
Share capital29 453,90 €
LocalityMadrid
Phone
Register referenceTomo 9626 · Folio 112 · Hoja M154784
StatusVigente

Activity

TRANSHIPPING MG SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 19 April 2010 to 27 November 2024, across 7 distinct types of filing. Its registered share capital is 29 453,90 €.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 27/11/2024· Registered 20/11/2024· I/A 10
  2. Ceses/DimisionesPublished 13/04/2023· Registered 04/04/2023· I/A 9
  3. NombramientosPublished 13/04/2023· Registered 04/04/2023· I/A 9
  4. Reducción de capitalPublished 13/04/2023· Registered 04/04/2023· I/A 9
  5. Ampliación de capitalPublished 13/04/2023· Registered 04/04/2023· I/A 9
  6. Modificaciones estatutariasPublished 13/04/2023· Registered 04/04/2023· I/A 9
  7. ReeleccionesPublished 14/05/2020· Registered 07/05/2020· I/A 8
  8. ReeleccionesPublished 15/06/2015· Registered 05/06/2015· I/A 7
  9. ReeleccionesPublished 19/04/2010· Registered 05/04/2010· I/A 6
  10. Cambio de domicilio socialPublished 19/04/2010· Registered 05/04/2010· I/A 6

Changes

  1. 27/11/2024Cambio de domicilio social

    C/ CRISTOBAL BORDIU 33 Esc.D 1º (MADRID)

  2. 13/04/2023Modificaciones estatutarias
  3. 19/04/2010Cambio de domicilio social

    C/ PINAR DE DOÑA CONSUELO 6 (MAJADAHONDA)

Capital · events

  1. 13/04/2023Reducción de capitalAmpliación de capital
    Resulting capital: 29 453,90 €

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. 27/11/2024#8365521
    Cambio de domicilio social
    TRANSHIPPING MG SA. Cambio de domicilio social. C/ CRISTOBAL BORDIU 33 Esc.D 1º (MADRID). Datos registrales. S 8 , H M 154784, I/A 10 (20.11.24).
  2. 13/04/2023#7484377
    Ceses/DimisionesNombramientosReducción de capitalAmpliación de capitalModificaciones estatutarias
    TRANSHIPPING MG SA. Ceses/Dimisiones. Adm. Solid.: ALVAREZ LIMA JESUS;MARTOS TRILLO JUAN RAMON. Nombramientos. Adm. Unico: MARTOS TRILLO JUAN RAMON. Reducción de capital. Importe reducción: 30.656,10 Euros. Resultante Suscrito: 29.453,90 Euros. Ampli…
  3. 14/05/2020#5882560
    Reelecciones
    TRANSHIPPING MG SA. Reelecciones. Adm. Solid.: MARTOS TRILLO JUAN RAMON;ALVAREZ LIMA JESUS. Datos registrales. T 9626 , F 112, S 8, H M 154784, I/A 8 ( 7.05.20).
  4. 15/06/2015#3366857
    Reelecciones
    TRANSHIPPING MG SA. Reelecciones. Adm. Solid.: MARTOS TRILLO JUAN RAMON;ALVAREZ LIMA JESUS. Datos registrales. T 9626 , F 112, S 8, H M 154784, I/A 7 ( 5.06.15).
  5. 19/04/2010#680176
    ReeleccionesCambio de domicilio social
    TRANSHIPPING MG SA. Reelecciones. Adm. Solid.: MARTOS TRILLO JUAN RAMON;ALVAREZ LIMA JESUS. Cambio de domicilio social. C/ PINAR DE DOÑA CONSUELO 6 (MAJADAHONDA). Datos registrales. T 9626 , F 111, S 8, H M 154784, I/A 6 ( 5.04.10).

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/ CRISTOBAL BORDIU 33 Esc.D 1º (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province