TRANSLUCIMA SOCIEDAD LIMITADA
Hoja T48079· NIF B55653919
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 15 000,00 €
- Incorporation :
- 08/04/2015
- Director :
- Amahdar Hakim
Legal information
Legal information for TRANSLUCIMA SOCIEDAD LIMITADA
Activity
TRANSLUCIMA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 8 April 2015. The Spanish commercial register has published 5 filings for this company, from 8 April 2015 to 15 February 2022, across 3 distinct types of filing. Its registered share capital is 15 000,00 €.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Corporate purpose
TRANSPORTE Y ALMACENAMIENTO. CONSTRUCCION, INTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL, IMPORATACION Y EXPORTACION.-
Directors and representatives
Directors
Current
- Amahdar HakimSince 30/03/2015Administrador Único
Directors network map
Cap table · shareholdings
- Amahdar Hakim100 %
Individual · since 08/04/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Amahdar Hakim100 %
Individual · ultimate beneficial owner · since 08/04/2015
Beneficial owner network map
Registered actos
- ConstituciónPublished 08/04/2015· Registered 30/03/2015· I/A 1
- Declaración de unipersonalidadPublished 08/04/2015· Registered 30/03/2015· I/A 1
- NombramientosPublished 08/04/2015· Registered 30/03/2015· I/A 1
Changes
- 08/04/2015Declaración de unipersonalidad
AMAHDAR HAKIM
Capital · events
- 08/04/2015ConstituciónInitial capital: 15 000,00 €
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)
- 15/02/2022#6813399
TRANSLUCIMA SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2870 , F 34, S 8, H T 48079, I/A BAJA ( 3.01.22).
- 02/12/2019#5686739
TRANSLUCIMA SOCIEDAD LIMITADA. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2870 , F 34, S 8, H T 48079, I/A RCIF (25.11.19).
- 08/04/2015#3272954ConstituciónDeclaración de unipersonalidadNombramientos
TRANSLUCIMA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 19.03.15. Objeto social: TRANSPORTE Y ALMACENAMIENTO. CONSTRUCCION, INTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL, IMPORATACION Y EXPOR…
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 2015
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
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.