TRANSITOS INTERCARGO SL

Hoja M276590· NIF B82927351

Struck off · 02/06/2017Madrid
Registered address :
Activity :
Otras actividades anexas al transporte
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TRANSITOS INTERCARGO SL

NIF
Hoja registral
IRUS1000266205864
Legal formSociedad Limitada (SL)
Register referenceTomo 16290 · Folio 48 · Hoja M276590
StatusLiquidada

Activity

TRANSITOS INTERCARGO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). The Spanish commercial register has published 8 filings for this company, from 3 January 2012 to 2 June 2017, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5229 · Otras actividades anexas al transporte

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
TRANSITOS INTERCARGO …Monterde Galindo AntonioMonterde Galindo Ant…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
TRANSITOS INTERCARGO …Monterde Galindo AntonioMonterde Galindo Ant…ANSASA TRANSPORTES SLANSASA TRANSPORTES SLALMACENAJE Y TRANSITOS INTEREUROPEOS SOCIEDAD LIMITADAALMACENAJE Y TRANSIT…

Beneficial owner (UBO)

Monterde Galindo Antonio100 %

Individual · ultimate beneficial owner · since 02/06/2017

Beneficial owner network map

4 nodes Person Company
TRANSITOS INTERCARGO …Monterde Galindo AntonioMonterde Galindo Ant…ANSASA TRANSPORTES SLANSASA TRANSPORTES SLALMACENAJE Y TRANSITOS INTEREUROPEOS SOCIEDAD LIMITADAALMACENAJE Y TRANSIT…

Registered actos

  1. Declaración de unipersonalidadPublished 02/06/2017· Registered 24/05/2017· I/A 3
  2. Ceses/DimisionesPublished 02/06/2017· Registered 24/05/2017· I/A 3
  3. NombramientosPublished 02/06/2017· Registered 24/05/2017· I/A 3
  4. DisoluciónPublished 02/06/2017· Registered 24/05/2017· I/A 3
  5. ExtinciónPublished 02/06/2017· Registered 24/05/2017· I/A 3
  6. Ceses/DimisionesPublished 03/01/2012· Registered 23/12/2011· I/A 2
  7. NombramientosPublished 03/01/2012· Registered 23/12/2011· I/A 2
  8. Modificaciones estatutariasPublished 03/01/2012· Registered 23/12/2011· I/A 2

Changes

  1. 02/06/2017Declaración de unipersonalidad

    MONTERDE GALINDO ANTONIO

  2. 02/06/2017Disolución
  3. 02/06/2017Extinción
  4. 03/01/2012Modificaciones estatutarias

Timeline (BORME)

  1. 02/06/2017#4402199
    Declaración de unipersonalidadCeses/DimisionesNombramientosDisoluciónExtinción
    TRANSITOS INTERCARGO SL. Declaración de unipersonalidad. Socio único: MONTERDE GALINDO ANTONIO. Ceses/Dimisiones. Adm. Unico: MONTERDE GALINDO ANTONIO. Nombramientos. Liquidador: MONTERDE GALINDO ANTONIO. Disolución. Voluntaria. Extinción. Datos regi…
  2. 03/01/2012#10422916
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TRANSITOS INTERCARGO SL. Ceses/Dimisiones. Adm. Solid.: MONTERDE GALINDO ANTONIO;BORRELL PAMIES SALVADOR. Nombramientos. Adm. Unico: MONTERDE GALINDO ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidario…

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 addressCALLE SANCHO DAVILA NUMERO 21, MADRID
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 anexas al transporte — are listed together.

Prospect this sectorAll companies in this sector