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TRANSITOS DEL MEDITERRANEO SA

Hoja MA11354· NIF A29234085

Struck off · 05/10/2012Málaga
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for TRANSITOS DEL MEDITERRANEO SA

NIF
Hoja registral
IRUS1000402145657
Legal formSociedad Anónima (SA)
LocalityMálaga
Register referenceTomo 4994 · Folio 39 · Hoja MA11354

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table — shareholdings

  • Fercampo Sa100 %

    Individual · since 05/10/2012 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Fercampo Sa100 %

Individual — ultimate beneficial owner · since 05/10/2012

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 05/10/2012· Registered 21/09/2012· I/A 12
  2. RevocacionesPublished 05/10/2012· Registered 21/09/2012· I/A 12
  3. DisoluciónPublished 05/10/2012· Registered 21/09/2012· I/A 12
  4. ExtinciónPublished 05/10/2012· Registered 21/09/2012· I/A 12
  5. Declaración de unipersonalidadPublished 02/07/2012· Registered 19/06/2012· I/A 11
  6. Cambio de domicilio socialPublished 02/04/2012· Registered 21/03/2012· I/A 10
  7. NombramientosPublished 02/04/2012· Registered 21/03/2012· I/A 9
  8. NombramientosPublished 02/04/2012· Registered 21/03/2012· I/A 8
  9. Ceses/DimisionesPublished 02/04/2012· Registered 21/03/2012· I/A 7
  10. NombramientosPublished 02/04/2012· Registered 21/03/2012· I/A 7
  11. Modificaciones estatutariasPublished 02/04/2012· Registered 21/03/2012· I/A 7

Timeline (BORME)

  1. 05/10/2012#1924671
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    TRANSITOS DEL MEDITERRANEO SA. Ceses/Dimisiones. Adm. Unico: FERTIBERIA SA. Socio único: FERCAMPO SA. Revocaciones. Apoderado: FERNANDEZ RIVAS ALBERTO;FIGUERAS BENJUMEA ISABEL PATRICIA. Apo.Man.Soli: LOPEZ DE CARRIZOSA IVAN MUÑOZ;NAVARRO ALVAREZ JUAN…
  2. 02/07/2012#1796315
    Declaración de unipersonalidad
    TRANSITOS DEL MEDITERRANEO SA. Declaración de unipersonalidad. Socio único: FERCAMPO SA. Datos registrales. T 4994, L 3901, F 39, S 8, H MA 11354, I/A 11 (19.06.12).
  3. 02/04/2012#1668714
    Cambio de domicilio social
    TRANSITOS DEL MEDITERRANEO SA. Cambio de domicilio social. C/ ESLAVA 14 2º (MALAGA). Datos registrales. T 4994, L 3901, F 39, S 8, H MA 11354, I/A 10 (21.03.12).
  4. 02/04/2012#1668713
    Nombramientos
    TRANSITOS DEL MEDITERRANEO SA. Nombramientos. Apo.Man.Soli: LOPEZ DE CARRIZOSA IVAN MUÑOZ;NAVARRO ALVAREZ JUAN IGNACIO. Datos registrales. T 4994, L 3901, F 38, S 8, H MA 11354, I/A 9 (21.03.12).
  5. 02/04/2012#1668712
    Nombramientos
    TRANSITOS DEL MEDITERRANEO SA. Nombramientos. Apoderado: FIGUERAS BENJUMEA ISABEL PATRICIA. Datos registrales. T 4994, L 3901, F 37, S 8, H MA 11354, I/A 8 (21.03.12).
  6. 02/04/2012#1668711
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TRANSITOS DEL MEDITERRANEO SA. Ceses/Dimisiones. Consejero: FERNANDEZ IGLESIAS PEDRO ANTONIO. Presidente: FERNANDEZ IGLESIAS PEDRO ANTONIO. Cons.Del.Sol: FERNANDEZ IGLESIAS PEDRO ANTONIO. Consejero: RIVAS RUIZ MARTA. Vicepresid.: RIVAS RUIZ MARTA. Co…

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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