TRANSHUMOSA SL

Hoja M43465· NIF B80291669

Struck off · 31/07/2020Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TRANSHUMOSA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityLos Santos de la Humosa
Register referenceTomo 2485 · Folio 224 · Hoja M43465
Former names
TRANSHUMOSA SL EN LIQUIDACION2019-08-06
StatusBaja

Activity

TRANSHUMOSA SL is a Sociedad Limitada (SL) with its registered office in Los Santos de la Humosa (Madrid). The Spanish commercial register has published 7 filings for this company, from 24 November 2009 to 31 July 2020, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. ExtinciónPublished 31/07/2020· Registered 24/07/2020· I/A 13
  2. Ceses/DimisionesPublished 06/08/2019· Registered 30/07/2019· I/A 12
  3. NombramientosPublished 06/08/2019· Registered 30/07/2019· I/A 12
  4. DisoluciónPublished 06/08/2019· Registered 30/07/2019· I/A 12
  5. Cambio de domicilio socialPublished 07/09/2010· Registered 27/08/2010· I/A 11
  6. RevocacionesPublished 30/11/2009· Registered 18/11/2009· I/A 10
  7. NombramientosPublished 24/11/2009· Registered 11/11/2009· I/A 9

Changes

  1. 31/07/2020Extinción
  2. 06/08/2019Cambio de denominación social

    TRANSHUMOSA SL→TRANSHUMOSA SL EN LIQUIDACION

  3. 06/08/2019Disolución
  4. 07/09/2010Cambio de domicilio social

    AVDA DE MADRID 62 (SANTOS DE LA HUMOSA (LOS))

Timeline (BORME)

  1. 31/07/2020#5974427
    Extinción
    TRANSHUMOSA SL. Extinción. Datos registrales. T 2485 , F 224, S 8, H M 43465, I/A 13 (24.07.20).
  2. 06/08/2019#5533363

    Company name: TRANSHUMOSA SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    TRANSHUMOSA SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: MARTINEZ RUIZ JUAN ANDRES. Nombramientos. Liquidador M: MARTINEZ RUIZ MANUEL;TORRES PLAZA ANGELES. Disolución. Voluntaria. Datos registrales. T 2485 , F 223, S 8, H M 43465, I/A 12 (30.07.1…
  3. 07/09/2010#869719
    Cambio de domicilio social
    TRANSHUMOSA SL. Cambio de domicilio social. AVDA DE MADRID 62 (SANTOS DE LA HUMOSA (LOS)). Datos registrales. T 2485 , F 223, S 8, H M 43465, I/A 11 (27.08.10).
  4. 30/11/2009#488934
    Revocaciones
    TRANSHUMOSA SL. Revocaciones. Apoderado: MARTINEZ RUIZ MARIA DEL CARMEN. Datos registrales. T 2485 , F 222, S 8, H M 43465, I/A 10 (18.11.09).
  5. 24/11/2009#480096
    Nombramientos
    TRANSHUMOSA SL. Nombramientos. Apoderado: MARTINEZ TORRES PAULA. Datos registrales. T 2485 , F 222, S 8, H M 43465, I/A 9 (11.11.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE MADRID 62 (SANTOS DE LA HUMOSA (LOS)), Los Santos de la Humosa, 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