TRANSITOS COMUNITARIOS DEL SURESTE, S.L
Hoja MU74468· NIF B73708463
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 60 000,00 €
- Incorporation :
- 03/05/2011
- Director :
- Juan Jose Medina Ortega
Legal information
Legal information for TRANSITOS COMUNITARIOS DEL SURESTE, S.L
Activity
TRANSITOS COMUNITARIOS DEL SURESTE, S.L is a Sociedades de responsabilidad limitada with its registered office in Murcia. It was incorporated on 3 May 2011. The Spanish commercial register has published 4 filings for this company, from 3 May 2011 to 27 September 2016, across 3 distinct types of filing. Its registered share capital is 60 000,00 €.
Corporate purpose
La agencia de transportes, transportes nacionales e internacionales, transporte marítimo a terceros paises, cmpra y venta de palets de fincas e inmuebles de todo tipo; intermediación en todo tipo de operaciones comerciales.
Directors and representatives
Directors
Current
- Juan Jose Medina OrtegaSince 20/04/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 03/05/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 03/05/2011
Beneficial owner network map
Registered actos
- ConstituciónPublished 03/05/2011· Registered 20/04/2011· I/A 1
- Declaración de unipersonalidadPublished 03/05/2011· Registered 20/04/2011· I/A 1
- NombramientosPublished 03/05/2011· Registered 20/04/2011· I/A 1
Changes
- 03/05/2011Declaración de unipersonalidad
JUAN JOSE MEDINA ORTEGA
Capital · events
- 03/05/2011ConstituciónInitial capital: 60 000,00 €
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)
- 27/09/2016#4038088
TRANSITOS COMUNITARIOS DEL SURESTE, S.L. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2813 , F 94, S 8, H MU 74468, I/A a (20.09.16).
- 03/05/2011#1194768ConstituciónDeclaración de unipersonalidadNombramientos
TRANSITOS COMUNITARIOS DEL SURESTE, S.L. Constitución. Comienzo de operaciones: 17.03.11. Objeto social: La agencia de transportes, transportes nacionales e internacionales, transporte marítimo a terceros paises, cmpra y venta de palets de fincas e i…
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 2011
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 — Murcia — are listed together, with their address.