TRANSIT OIL SL

Hoja NA31591· NIF B86250636

VigenteNavarra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 433 300,00 €
Director :
Cussa Balaguer Jaume
Former name :
COMBUNET CARBURANTES SL

Legal information

Legal information for TRANSIT OIL SL

NIF
Hoja registral
IRUS1000203222028
Legal formSociedad Limitada (SL)
Share capital5 433 300,00 €
LocalityPamplona/Iruña
Register referenceTomo 1591 · Folio 218 · Hoja NA31591
Former names
COMBUNET CARBURANTES SL2011-12-01
StatusVigente

Activity

TRANSIT OIL SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). The Spanish commercial register has published 11 filings for this company, from 1 December 2011 to 26 October 2017, across 6 distinct types of filing. Its registered share capital is 5 433 300,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
TRANSIT OIL SLCussa Balaguer JaumeCussa Balaguer JaumeDECO STANDING DESIGN SLDECO STANDING DESIGN…DECTAL INVEST SLDECTAL INVEST SLIMMO OPCIO ZERO SLIMMO OPCIO ZERO SLXEMENEIES EXPOBER SLXEMENEIES EXPOBER SL

Registered actos

  1. Ampliación de capitalPublished 09/04/2012· Registered 22/03/2012· I/A 6
  2. Cambio de denominación socialPublished 01/12/2011· Registered 21/11/2011· I/A 2
  3. Cambio de domicilio socialPublished 01/12/2011· Registered 21/11/2011· I/A 2
  4. Ceses/DimisionesPublished 01/12/2011· Registered 21/11/2011· I/A 4
  5. NombramientosPublished 01/12/2011· Registered 21/11/2011· I/A 4
  6. Modificaciones estatutariasPublished 01/12/2011· Registered 21/11/2011· I/A 4
  7. Ceses/DimisionesPublished 01/12/2011· Registered 21/11/2011· I/A 3
  8. NombramientosPublished 01/12/2011· Registered 21/11/2011· I/A 3
  9. Modificaciones estatutariasPublished 01/12/2011· Registered 21/11/2011· I/A 3

Changes

  1. 01/12/2011Cambio de denominación social

    COMBUNET CARBURANTES SL→TRANSIT OIL SL

  2. 01/12/2011Cambio de domicilio social

    AVDA PIO XII 31 1& (PAMPLONA)

  3. 01/12/2011Modificaciones estatutarias
  4. 01/12/2011Modificaciones estatutarias

Capital · events

  1. 09/04/2012Ampliación de capital
    Resulting capital: 5 433 300,00 € (+5 373 300,00 €)

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. 26/10/2017#4594730
    TRANSIT OIL SL. Otros conceptos: Con fecha 29 de septiembre de 2017 se declara por la Dependencia Regional de Recaudación de la Agencia Tributaria, Delegación Especial de Navarra, la existencia de un acuerdo de declaración de fallido en relación con …
  2. 09/04/2012#1675493
    Ampliación de capital
    TRANSIT OIL SL. Ampliación de capital. Capital: 5.373.300,00 Euros. Resultante Suscrito: 5.433.300,00 Euros. Datos registrales. T 1591 , F 218, S 8, H NA 31591, I/A 6 (22.03.12).
  3. 09/04/2012#1675492
    TRANSIT OIL SL. Sociedad unipersonal. Cambio de identidad del socio único: CUSSA BALAGUER JAUME. Datos registrales. T 1591 , F 218, S 8, H NA 31591, I/A 5 (22.03.12).
  4. 01/12/2011#1486121

    Company name: COMBUNET CARBURANTES SL

    Cambio de denominación socialCambio de domicilio social
    COMBUNET CARBURANTES SL. Cambio de denominación social. TRANSIT OIL SL. Cambio de domicilio social. AVDA PIO XII 31 1& (PAMPLONA). Datos registrales. T 1591 , F 218, S 8, H NA 31591, I/A 2 (21.11.11).
  5. 01/12/2011#1486120
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TRANSIT OIL SL. Ceses/Dimisiones. Adm. Mancom.: CUSSA BALAGUER JAUME;SERRA VILA RAMON. Nombramientos. Adm. Unico: CUSSA BALAGUER JAUME. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administrador úni…
  6. 01/12/2011#1486119
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TRANSIT OIL SL. Ceses/Dimisiones. Adm. Unico: COMBUNET SL. Representan: SERRA VILA RAMON. Nombramientos. Adm. Mancom.: CUSSA BALAGUER JAUME;SERRA VILA RAMON. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admi…

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 PIO XII 31 1& (PAMPLONA), Pamplona/Iruña, 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.

Prospect this province