TRANSLIZANA SL
Hoja M641312· NIF B87757829
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 53 000,00 €
- Incorporation :
- 10/03/2017
- Director :
- Lizana Jimenez Antonio
Legal information
Legal information for TRANSLIZANA SL
Activity
TRANSLIZANA SL is a Sociedad Limitada (SL) with its registered office in Cenicientos (Madrid). It was incorporated on 10 March 2017. The Spanish commercial register has published 4 filings for this company, from 10 March 2017 to 9 April 2021, across 3 distinct types of filing. Its registered share capital is 53 000,00 €.
Corporate purpose
Actividad principal: 4941-Transporte de mercancías por carretera. - Transporte terrestre urbano y suburbano de pasajeros. - Transporte por Taxi. - Servicios de mudanza. - Promoción inmobiliaria. - Construcción de edificios residenciales. - Construcción de edificios no residenciales. - Construcción d.
Directors and representatives
Directors
Current
- Lizana Jimenez AntonioSince 02/03/2017Administrador Único
Authorised representatives
Current
- Antona Cano MartaSince 25/04/2017Apoderado
Directors network map
Registered actos
Changes
- 09/04/2021Modificaciones estatutarias
Capital · events
- 10/03/2017ConstituciónInitial capital: 53 000,00 €
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)
- 09/04/2021#6349363Modificaciones estatutarias
TRANSLIZANA SL. Modificaciones estatutarias. Modificación del artículo 18 de los Estatutos Sociales.. Datos registrales. T 35685 , F 123, S 8, H M 641312, I/A 3 (31.03.21).
- 05/05/2017#4360361Nombramientos
TRANSLIZANA SL. Nombramientos. Apoderado: ANTONA CANO MARTA. Datos registrales. T 35685 , F 122, S 8, H M 641312, I/A 2 (25.04.17).
- 10/03/2017#4284919ConstituciónNombramientos
TRANSLIZANA SL. Constitución. Comienzo de operaciones: 15.02.17. Objeto social: Actividad principal: 4941-Transporte de mercancías por carretera. - Transporte terrestre urbano y suburbano de pasajeros. - Transporte por Taxi. - Servicios de mudanza. -…
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 2017
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 — Madrid — are listed together, with their address.