TRANSIMAP IMPORT-EXPORT SL
Hoja M579667· NIF B87002796
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 13/05/2014
- Director :
- Escolano Dirube Elena
Legal information
Legal information for TRANSIMAP IMPORT-EXPORT SL
Activity
TRANSIMAP IMPORT-EXPORT SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 13 May 2014. The Spanish commercial register has published 6 filings for this company, from 13 May 2014 to 19 June 2015, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION.
Directors and representatives
Directors
Current
- Escolano Dirube ElenaSince 06/05/2014Administrador Único
Authorised representatives
Current
- Gutierrez Aragon ManuelSince 14/05/2014Apoderado
Directors network map
Cap table · shareholdings
Individual · since 13/05/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sanchez Escolano Libertad100 %
Individual · ultimate beneficial owner · since 13/05/2014
Beneficial owner network map
Registered actos
Changes
- 13/05/2014Declaración de unipersonalidad
SANCHEZ ESCOLANO LIBERTAD
Capital · events
- 13/05/2014ConstituciónInitial capital: 3 006,00 €
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)
- 19/06/2015#3376124RevocacionesNombramientos
TRANSIMAP IMPORT-EXPORT SL. Revocaciones. Apoderado: GUTIERREZ ARAGON MANUEL. Nombramientos. Apoderado: GUTIERREZ ARAGON MANUEL. Datos registrales. T 32208 , F 74, S 8, H M 579667, I/A 3 (11.06.15).
- 26/05/2014#2820821Nombramientos
TRANSIMAP IMPORT-EXPORT SL. Nombramientos. Apoderado: GUTIERREZ ARAGON MANUEL. Datos registrales. T 32208 , F 73, S 8, H M 579667, I/A 2 (14.05.14).
- 13/05/2014#2801676ConstituciónDeclaración de unipersonalidadNombramientos
TRANSIMAP IMPORT-EXPORT SL. Constitución. Comienzo de operaciones: 28.04.14. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. Domicilio: C/ TABLADA 37, BAJO 4 (MADRID). Capital: 3.006,00 Euros. D…
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 2014
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 — Madrid — are listed together, with their address.