TRANSHISPANICA PROYECTOS SL

Hoja M399000· NIF B84548114

Struck off · 17/10/2012Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TRANSHISPANICA PROYECTOS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 22347 · Folio 61 · Hoja M399000
StatusBaja

Activity

TRANSHISPANICA PROYECTOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 26 February 2010 to 17 October 2012, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 17/10/2012· Registered 04/10/2012· I/A 7
  2. NombramientosPublished 17/10/2012· Registered 04/10/2012· I/A 7
  3. DisoluciónPublished 17/10/2012· Registered 04/10/2012· I/A 7
  4. ExtinciónPublished 17/10/2012· Registered 04/10/2012· I/A 7
  5. RevocacionesPublished 20/09/2011· Registered 02/09/2011· I/A 6
  6. Ceses/DimisionesPublished 19/08/2011· Registered 08/08/2011· I/A 5
  7. NombramientosPublished 19/08/2011· Registered 08/08/2011· I/A 5
  8. Ceses/DimisionesPublished 26/02/2010· Registered 16/02/2010· I/A 4
  9. NombramientosPublished 26/02/2010· Registered 16/02/2010· I/A 4
  10. Modificaciones estatutariasPublished 26/02/2010· Registered 16/02/2010· I/A 4

Changes

  1. 17/10/2012Disolución
  2. 17/10/2012Extinción
  3. 26/02/2010Modificaciones estatutarias

Timeline (BORME)

  1. 17/10/2012#1938568
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TRANSHISPANICA PROYECTOS SL. Ceses/Dimisiones. Adm. Unico: ASSIGNIA INFRAESTRUCTURAS SA. Nombramientos. Liquidador: ASSIGNIA INFRAESTRUCTURAS SA. Representan: MONJE GUTIERREZ SUSANA. Disolución. Voluntaria. Extinción. Datos registrales. T 22347 , F 6…
  2. 20/09/2011#1381972
    Revocaciones
    TRANSHISPANICA PROYECTOS SL. Revocaciones. Apoderado: MONTESINOS DOMINGO JOSE LUIS;MARTINEZ LOPEZ JUAN JOSE;ROMAN MARTIN MIGUEL;NOHALES HERRAIZ CESAR. Datos registrales. T 22347 , F 61, S 8, H M 399000, I/A 6 ( 2.09.11).
  3. 19/08/2011#1349097
    Ceses/DimisionesNombramientos
    TRANSHISPANICA PROYECTOS SL. Ceses/Dimisiones. Representan: MONTESINOS DOMINGO JOSE LUIS. Nombramientos. Representan: MONJE GUTIERREZ SUSANA. Datos registrales. T 22347 , F 61, S 8, H M 399000, I/A 5 ( 8.08.11).
  4. 26/02/2010#609746
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TRANSHISPANICA PROYECTOS SL. Ceses/Dimisiones. Adm. Mancom.: ASSIGNIA INFRAESTRUCTURAS SA;NOHALES HERRAIZ CESAR. Representan: MONTESINOS DOMINGO JOSE LUIS. Nombramientos. Representan: MONTESINOS DOMINGO JOSE LUIS. Adm. Unico: ASSIGNIA INFRAESTRUCTURA…

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 addressMadrid
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