TRANSHISPANIA DE VALORES SL

Hoja M539136· NIF B86413986

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 015,00 €
Incorporation :
26/06/2012
Director :
Salame Aguirre Felix-Alfonso

Legal information

Legal information for TRANSHISPANIA DE VALORES SL

NIF
Hoja registral
IRUS1000288813055
Legal formSociedad Limitada (SL)
Share capital3 015,00 €
Incorporation date26/06/2012
LocalityMadrid
Register referenceTomo 29957 · Folio 187 · Hoja M539136
StatusVigente

Activity

TRANSHISPANIA DE VALORES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 26 June 2012. The Spanish commercial register has published 6 filings for this company, from 26 June 2012 to 18 October 2017, across 5 distinct types of filing. Its registered share capital is 3 015,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
TRANSHISPANIA DE VALO…Salame Aguirre Felix-AlfonsoSalame Aguirre Felix…GRAYDEN DOS IBERICA SLGRAYDEN DOS IBERICA …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRANSHISPANIA DE VALO…Rivera Guzman Jose MariaRivera Guzman Jose M…

Beneficial owner (UBO)

Rivera Guzman Jose Maria100 %

Individual · ultimate beneficial owner · since 26/06/2012

Beneficial owner network map

2 nodes Person Company
TRANSHISPANIA DE VALO…Rivera Guzman Jose MariaRivera Guzman Jose M…

Registered actos

  1. NombramientosPublished 18/10/2017· Registered 10/10/2017· I/A 3
  2. Ceses/DimisionesPublished 19/09/2017· Registered 12/09/2017· I/A 2
  3. ConstituciónPublished 26/06/2012· Registered 14/06/2012· I/A 1
  4. Declaración de unipersonalidadPublished 26/06/2012· Registered 14/06/2012· I/A 1
  5. NombramientosPublished 26/06/2012· Registered 14/06/2012· I/A 1

Changes

  1. 26/06/2012Declaración de unipersonalidad

    RIVERA GUZMAN JOSE MARIA

Capital · events

  1. 26/06/2012Constitución
    Initial capital: 3 015,00 €

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)

  1. 18/10/2017#4580839
    NombramientosCambio de identidad del socio único
    TRANSHISPANIA DE VALORES SL. Sociedad unipersonal. Cambio de identidad del socio único: SALAME AGUIRRE FELIX-ALFONSO. Nombramientos. Adm. Unico: SALAME AGUIRRE FELIX-ALFONSO. Datos registrales. T 29957 , F 187, S 8, H M 539136, I/A 3 (10.10.17).
  2. 19/09/2017#4545860
    Ceses/Dimisiones
    TRANSHISPANIA DE VALORES SL. Ceses/Dimisiones. Adm. Unico: RIVERA GUZMAN JOSE MARIA. Datos registrales. T 29957 , F 187, S 8, H M 539136, I/A 2 (12.09.17).
  3. 26/06/2012#1786813
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRANSHISPANIA DE VALORES SL. Constitución. Comienzo de operaciones: 28.05.12. Objeto social: LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA. Domicilio: C/ JUANA I DE CASTILLA NUMERO 52, 3º C (MADRID). Capital: 3.015,00 Euros. Declaración de uniperson…

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 2012

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/ JUANA I DE CASTILLA NUMERO 52, 3º C (MADRID), Madrid
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector