TRANSITOGESTION ALL SUR SL

Hoja MA136111· NIF B93504801

VigenteMálaga
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/10/2016
Director :
Swalens Ruben Pieter

Legal information

Legal information for TRANSITOGESTION ALL SUR SL

NIF
Hoja registral
IRUS1000045405031
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/10/2016
LocalityEstepona
Register referenceTomo 5552 · Folio 134 · Hoja MA136111
StatusVigente

Activity

TRANSITOGESTION ALL SUR SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 5 October 2016. The Spanish commercial register has published 8 filings for this company, from 5 October 2016 to 4 September 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Actividad principal: 70.22: "Otras actividades de consultoría de gestión empresarial". Otras actividades: servicios administrativos y de asesoramiento.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
TRANSITOGESTION ALL S…Swalens Ruben PieterSwalens Ruben Pieter

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
TRANSITOGESTION ALL S…Gonzalez Ana DuarteGonzalez Ana DuarteSKY ESTATES LIFE IN SPAIN SLSKY ESTATES LIFE IN …

Beneficial owner (UBO)

Gonzalez Ana Duarte100 %

Individual · ultimate beneficial owner · since 26/01/2017

Beneficial owner network map

3 nodes Person Company
TRANSITOGESTION ALL S…Gonzalez Ana DuarteGonzalez Ana DuarteSKY ESTATES LIFE IN SPAIN SLSKY ESTATES LIFE IN …

Registered actos

  1. NombramientosPublished 04/09/2018· Registered 23/08/2018· I/A 5
  2. NombramientosPublished 31/08/2018· Registered 23/08/2018· I/A 6
  3. Ceses/DimisionesPublished 26/03/2018· Registered 16/03/2018· I/A 4
  4. Declaración de unipersonalidadPublished 26/01/2017· Registered 18/01/2017· I/A 3
  5. NombramientosPublished 28/10/2016· Registered 21/10/2016· I/A 2
  6. ConstituciónPublished 05/10/2016· Registered 28/09/2016· I/A 1
  7. NombramientosPublished 05/10/2016· Registered 28/09/2016· I/A 1

Changes

  1. 26/01/2017Declaración de unipersonalidad

    GONZALEZ ANA DUARTE

Capital · events

  1. 05/10/2016Constitución
    Initial capital: 3 000,00 €

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. 04/09/2018#5035876
    NombramientosCambio de identidad del socio único
    TRANSITOGESTION ALL SUR SL. Sociedad unipersonal. Cambio de identidad del socio único: SWALENS RUBEN PIETER. Nombramientos. Adm. Unico: SWALENS RUBEN PIETER. Datos registrales. T 5552, L 4459, F 134, S 8, H MA136111, I/A 5 (23.08.18).
  2. 31/08/2018#5032242
    Nombramientos
    TRANSITOGESTION ALL SUR SL. Nombramientos. Apoderado: SWALENS PASCAL JOZEF M. Datos registrales. T 5552, L 4459, F 134, S 8, H MA136111, I/A 6 (23.08.18).
  3. 26/03/2018#4812214
    Ceses/Dimisiones
    TRANSITOGESTION ALL SUR SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ ANA DUARTE. Datos registrales. T 5552, L 4459, F 134, S 8, H MA136111, I/A 4 (16.03.18).
  4. 26/01/2017#4214478
    Declaración de unipersonalidad
    TRANSITOGESTION ALL SUR SL. Declaración de unipersonalidad. Socio único: GONZALEZ ANA DUARTE. Datos registrales. T 5552, L 4459, F 134, S 8, H MA136111, I/A 3 (18.01.17).
  5. 28/10/2016#4085147
    Nombramientos
    TRANSITOGESTION ALL SUR SL. Nombramientos. Apoderado: SWALENS PASCAL JOZEF M. Datos registrales. T 5552, L 4459, F 133, S 8, H MA136111, I/A 2 (21.10.16).
  6. 05/10/2016#4050497
    ConstituciónNombramientos
    TRANSITOGESTION ALL SUR SL. Constitución. Comienzo de operaciones: 22.09.16. Objeto social: Actividad principal: 70.22: "Otras actividades de consultoría de gestión empresarial". Otras actividades: servicios administrativos y de asesoramiento. Domici…

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 2016

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 addressURB EL SALADILLO 217 - EDIFICIO ALTAIR (ESTEPONA), Estepona, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector