TRANSILO DEL SUR SOCIEDAD LIMITADA
Hoja SE94348
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 35 744,00 €
- Incorporation :
- 04/09/2012
- Director :
- Herrera Peña Jesus
Legal information
Legal information for TRANSILO DEL SUR SOCIEDAD LIMITADA
Activity
TRANSILO DEL SUR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. It was incorporated on 4 September 2012. The Spanish commercial register has published 6 filings for this company, from 4 September 2012 to 19 December 2014, across 4 distinct types of filing. Its registered share capital is 35 744,00 €.
Corporate purpose
todo tipo de transporte a nivel nacional y extranjero.
Directors and representatives
Directors
Current
- Herrera Peña JesusSince 22/10/2013Administrador Único
Former
- Diaz Martinez Jose ManuelCeased on 22/10/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 04/09/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Diaz Martinez Jose Manuel100 %
Individual · ultimate beneficial owner · since 04/09/2012
Beneficial owner network map
Registered actos
Capital · events
- 04/09/2012ConstituciónInitial capital: 35 744,00 €
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)
- 19/12/2014#3119542
TRANSILO DEL SUR SOCIEDAD LIMITADA. Otros conceptos: Extendida Diligencia Provisional de cierre de Hoja, por periodo de seis meses, como consecuencia de haberse expedido con fecha de hoy certificación literal para traslado de domicilio social a la pr… - 31/10/2013#2517764Ceses/DimisionesNombramientos
TRANSILO DEL SUR SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: DIAZ MARTINEZ JOSE MANUEL. Nombramientos. Adm. Unico: HERRERA PEÑA JESUS. Datos registrales. T 5573 , F 166, S 8, H SE 94348, I/A 2 (22.10.13).
- 04/09/2012#1882285ConstituciónDeclaración de unipersonalidadNombramientos
TRANSILO DEL SUR SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.07.12. Objeto social: todo tipo de transporte a nivel nacional y extranjero. Domicilio: C/ CORREDERA 22 (DOS HERMANAS). Capital: 35.744,00 Euros. Declaración de unipersonal…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.