TRANSIBER 2000 SOCIEDAD LIMITADA
Hoja Z22396
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Rubio Del Val Juan, Sopena Loscertales Jose Antonio, Galdeano Latorre Ricardo
Legal information
Legal information for TRANSIBER 2000 SOCIEDAD LIMITADA
Activity
TRANSIBER 2000 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. The Spanish commercial register has published 6 filings for this company, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Rubio Del Val JuanSince 27/11/2013VicepresidenteAdministrador SolidarioConsejero
- Sopena Loscertales Jose AntonioSince 27/11/2013Consejero Delegado SolidarioAdministrador SolidarioConsejero
- Galdeano Latorre RicardoSince 27/11/2013Consejero Delegado SolidarioAdministrador SolidarioConsejeroSecretario
Former
- Rubio Del Val Maria JoseCeased on 27/11/2013PresidenteConsejero
- Hernandez Gomez Maria CarmenCeased on 27/11/2013Consejero
- Soler Eltoro Luis RamonCeased on 27/11/2013Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/12/2013· Registered 27/11/2013· I/A 5
- NombramientosPublished 05/12/2013· Registered 27/11/2013· I/A 5
- Modificaciones estatutariasPublished 05/12/2013· Registered 27/11/2013· I/A 5
- NombramientosPublished 05/12/2013· Registered 27/11/2013· I/A 4
- Ceses/DimisionesPublished 05/12/2013· Registered 27/11/2013· I/A 3
- NombramientosPublished 05/12/2013· Registered 27/11/2013· I/A 3
Timeline (BORME)
- 05/12/2013#2573663Ceses/DimisionesNombramientosModificaciones estatutarias
TRANSIBER 2000 SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: RUBIO DEL VAL MARIA JOSE. Presidente: RUBIO DEL VAL MARIA JOSE. Consejero: GALDEANO LATORRE RICARDO. Secretario: GALDEANO LATORRE RICARDO. Cons.Del.Sol: GALDEANO LATORRE RICARDO. Consejer… - 05/12/2013#2573662Nombramientos
TRANSIBER 2000 SOCIEDAD LIMITADA. Nombramientos. Consejero: RUBIO DEL VAL JUAN. Vicepresid.: RUBIO DEL VAL JUAN. Datos registrales. T 2212 , F 162, S 8, H Z 22396, I/A 4 (27.11.13).
- 05/12/2013#2573661Ceses/DimisionesNombramientos
TRANSIBER 2000 SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: HERNANDEZ GOMEZ MARIA CARMEN;SOLER ELTORO LUIS RAMON. Cons.Del.Man: HERNANDEZ GOMEZ MARIA CARMEN. Secretario: SOLER ELTORO LUIS RAMON. Consejero: RUBIO DEL VAL MARIA JOSE. Presidente: RUB…
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 — Zaragoza — are listed together, with their address.