TRANSLOGIC ALMAR SOCIEDAD LIMITADA
Hoja V121262· NIF B97861769
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for TRANSLOGIC ALMAR SOCIEDAD LIMITADA
Activity
TRANSLOGIC ALMAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 10 filings for this company, from 3 August 2010 to 13 March 2013, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Lopez Soriano ManuelCeased on 13/03/2013Liquidador UnicoLiquidador Único
Directors network map
Cap table · shareholdings
- Lopez Soriano Manuel100 %
Individual · since 03/08/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lopez Soriano Manuel100 %
Individual · ultimate beneficial owner · since 03/08/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 13/03/2013· Registered 06/03/2013· I/A 3
- NombramientosPublished 13/03/2013· Registered 06/03/2013· I/A 3
- Modificaciones estatutariasPublished 13/03/2013· Registered 06/03/2013· I/A 3
- DisoluciónPublished 13/03/2013· Registered 06/03/2013· I/A 3
- ExtinciónPublished 13/03/2013· Registered 06/03/2013· I/A 3
- Declaración de unipersonalidadPublished 03/08/2010· Registered 23/07/2010· I/A 2
- Ceses/DimisionesPublished 03/08/2010· Registered 23/07/2010· I/A 2
- NombramientosPublished 03/08/2010· Registered 23/07/2010· I/A 2
- Modificaciones estatutariasPublished 03/08/2010· Registered 23/07/2010· I/A 2
- Cambio de domicilio socialPublished 03/08/2010· Registered 23/07/2010· I/A 2
Changes
- 13/03/2013Disolución
- 13/03/2013Extinción
- 13/03/2013Modificaciones estatutarias
- 03/08/2010Cambio de domicilio social
C/ DOCTOR FLEMIMING 7 (MARINES)
- 03/08/2010Declaración de unipersonalidad
LOPEZ SORIANO MANUEL
- 03/08/2010Modificaciones estatutarias
Timeline (BORME)
- 13/03/2013#2176602Ceses/DimisionesNombramientosModificaciones estatutariasDisoluciónExtinción
TRANSLOGIC ALMAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LOPEZ SORIANO MANUEL. Nombramientos. LiqUnico: LOPEZ SORIANO MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolució… - 03/08/2010#831017Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
TRANSLOGIC ALMAR SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: LOPEZ SORIANO MANUEL. Ceses/Dimisiones. Adm. Mancom.: LOPEZ SORIANO MANUEL;RENGEL AFAN DE RIBERA ALBERTO VICENTE. Nombramientos. Adm. Unico: LOPEZ SORIANO MANUEL. Modifi…
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
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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.
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.