TRANSICEMAN SL

Hoja NA32513· NIF B71108112

VigenteNavarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
14 000,00 €
Incorporation :
30/10/2012
Director :
Ilarduya Primo Miguel Angel

Legal information

Legal information for TRANSICEMAN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital14 000,00 €
Incorporation date30/10/2012
LocalityAnsoáin/Antsoain
Register referenceTomo 1638 · Folio 212 · Hoja NA32513
StatusVigente

Activity

TRANSICEMAN SL is a Sociedad Limitada (SL) with its registered office in Ansoáin/Antsoain (Navarra). It was incorporated on 30 October 2012. The Spanish commercial register has published 5 filings for this company, from 30 October 2012 to 22 March 2013, across 3 distinct types of filing. Its registered share capital is 14 000,00 €.

Corporate purpose

El transporte público por carretera, en régimen regular o discrecional, deíndole nacional o internacional, de toda clase de bienes, así como la realización de actividades de agencia de transporte, almacenista-distribuidor ytransitario de mercancías.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
TRANSICEMAN SLIlarduya Primo Miguel AngelIlarduya Primo Migue…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRANSICEMAN SLIlarduya Primo Miguel AngelIlarduya Primo Migue…

Beneficial owner (UBO)

Ilarduya Primo Miguel Angel100 %

Individual · ultimate beneficial owner · since 30/10/2012

Beneficial owner network map

2 nodes Person Company
TRANSICEMAN SLIlarduya Primo Miguel AngelIlarduya Primo Migue…

Registered actos

  1. NombramientosPublished 22/03/2013· Registered 13/03/2013· I/A 3
  2. NombramientosPublished 30/10/2012· Registered 16/10/2012· I/A 2
  3. ConstituciónPublished 30/10/2012· Registered 16/10/2012· I/A 1
  4. NombramientosPublished 30/10/2012· Registered 16/10/2012· I/A 1

Changes

  1. 30/10/2012Declaración de unipersonalidad

    ILARDUYA PRIMO MIGUEL ANGEL

Capital · events

  1. 30/10/2012Constitución
    Initial capital: 14 000,00 €

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. 22/03/2013#2190406
    Nombramientos
    TRANSICEMAN SL. Nombramientos. Apoderado: TORRES PICO RAUL. Datos registrales. T 1638 , F 212, S 8, H NA 32513, I/A 3 (13.03.13).
  2. 30/10/2012#1960455
    Nombramientos
    TRANSICEMAN SL. Nombramientos. Apoderado: GARCIA GARCIA JHONN. Datos registrales. T 1638 , F 212, S 8, H NA 32513, I/A 2 (16.10.12).
  3. 30/10/2012#1960454
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRANSICEMAN SL. Constitución. Comienzo de operaciones: 1.10.12. Objeto social: El transporte público por carretera, en régimen regular o discrecional, deíndole nacional o internacional, de toda clase de bienes, así como la realización de actividades …

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/ LERIN 13 6º B (ANSOAIN), Ansoáin/Antsoain, Navarra
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 — Navarra — are listed together, with their address.