TRANSLUCAALAIN 2017 SL
Hoja NA37008· NIF B71325864
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 000,00 €
- Incorporation :
- 10/08/2017
- Director :
- Irigoyen Bengochea Carlos
Legal information
Legal information for TRANSLUCAALAIN 2017 SL
Activity
TRANSLUCAALAIN 2017 SL is a Sociedad Limitada (SL) with its registered office in Baztan (Navarra). It was incorporated on 10 August 2017. The Spanish commercial register has published 5 filings for this company, from 10 August 2017 to 14 March 2019, across 4 distinct types of filing. Its registered share capital is 9 000,00 €.
Corporate purpose
El transporte público por carretera de índole nacional o internacional, de toda clase de mercancías.
Directors and representatives
Directors
Current
- Irigoyen Bengochea CarlosSince 31/07/2017Administrador Único
Authorised representatives
Former
- Vicente Daguerre Angel SalvadorCeased on 06/03/2019Apoderado
Directors network map
Cap table · shareholdings
Individual · since 09/03/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Irigoyen Bengochea Carlos100 %
Individual · ultimate beneficial owner · since 09/03/2018
Beneficial owner network map
Registered actos
- RevocacionesPublished 14/03/2019· Registered 06/03/2019· I/A 4
- Declaración de unipersonalidadPublished 09/03/2018· Registered 28/02/2018· I/A 3
- NombramientosPublished 10/08/2017· Registered 31/07/2017· I/A 2
- ConstituciónPublished 10/08/2017· Registered 31/07/2017· I/A 1
- NombramientosPublished 10/08/2017· Registered 31/07/2017· I/A 1
Changes
- 09/03/2018Declaración de unipersonalidad
IRIGOYEN BENGOCHEA CARLOS
Capital · events
- 10/08/2017ConstituciónInitial capital: 9 000,00 €
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)
- 14/03/2019#5307788Revocaciones
TRANSLUCAALAIN 2017 SL. Revocaciones. Apoderado: VICENTE DAGUERRE ANGEL SALVADOR. Datos registrales. T 1863 , F 201, S 8, H NA 37008, I/A 4 ( 6.03.19).
- 09/03/2018#4787024Declaración de unipersonalidad
TRANSLUCAALAIN 2017 SL. Declaración de unipersonalidad. Socio único: IRIGOYEN BENGOCHEA CARLOS. Datos registrales. T 1863 , F 200, S 8, H NA 37008, I/A 3 (28.02.18). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0… - 10/08/2017#4503520Nombramientos
TRANSLUCAALAIN 2017 SL. Nombramientos. Apoderado: VICENTE DAGUERRE ANGEL SALVADOR. Datos registrales. T 1863 , F 200, S 8, H NA 37008, I/A 2 (31.07.17).
- 10/08/2017#4503519ConstituciónNombramientos
TRANSLUCAALAIN 2017 SL. Constitución. Comienzo de operaciones: 4.07.17. Objeto social: El transporte público por carretera de índole nacional o internacional, de toda clase de mercancías. Domicilio: PLAZA BAZTAMBERRI 4 3 B - ELIZONDO (BAZTAN). Capita…
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 — Navarra — are listed together, with their address.