TRANSITOS UNIDOS SL

Hoja GC25341· NIF B35642263

VigenteLas Palmas
Registered address :
Activity :
Manipulación de mercancías
Legal form :
Sociedad Limitada (SL)
Director :
Santana Perez Manuel

Legal information

Legal information for TRANSITOS UNIDOS SL

NIF
Hoja registral
IRUS1000072242341
Legal formSociedad Limitada (SL)
StatusVigente

Activity

TRANSITOS UNIDOS SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Manipulación de mercancías” (CNAE 5224). The Spanish commercial register has published 4 filings for this company, from 24 July 2009 to 11 May 2012.

Economic activity (CNAE)

5224 · Manipulación de mercancías

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

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Registered actos

  1. NombramientosPublished 11/05/2012
  2. NombramientosPublished 27/06/2011
  3. NombramientosPublished 09/06/2011
  4. NombramientosPublished 24/07/2009

Timeline (BORME)

  1. 11/05/2012#1721579
    Nombramientos
    TRANSITOS UNIDOS SL(R.M. LAS PALMAS). Nombramientos. Auditor: JORGE ZAMBRANA LEDESMA. Datos registrales. T 1532 , F 112, S 8, H GC 25341, I/AEXP. (27.03.12).
  2. 27/06/2011#1275866
    Nombramientos
    TRANSITOS UNIDOS SL(R.M. LAS PALMAS). Nombramientos. Auditor: OSCAR GUTIERREZ & ASOCIADOS AUDITORES S.L.P. Datos registrales. T 1532 , F 112, S 8, H GC 25341, I/AEX 5/ (30.03.10). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/…
  3. 09/06/2011#1252054
    Nombramientos
    TRANSITOS UNIDOS SL(R.M. LAS PALMAS). Nombramientos. Auditor: PADRON RIVAS ALBERTO. Datos registrales. T 1532 , F 112, S 8, H GC 25341, I/AEXP. (18.03.11).
  4. 24/07/2009#318777
    Nombramientos
    TRANSITOS UNIDOS SL(R.M. LAS PALMAS). Nombramientos. Auditor: PADRON MORALES & ASOCIADOS AUDITORES SL. Datos registrales. T 1532 , F 112, S 8, H GC 25341, I/AEX6/0 (10.03.09).

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 addressJuan Rejón, 53, 3º, puerta 9., LAS PALMAS, PALMAS DE GRAN CANARIA, LAS
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 — Manipulación de mercancías — are listed together.

Prospect this sectorAll companies in this sector