TRANSLUDISA 2010 SOCIEDAD LIMITADA
Hoja AB22143· NIF B02517621
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 63 126,00 €
- Incorporation :
- 20/07/2011
- Directors :
- Alarcon Garcia Angel, Moreno Delicado Sara
Legal information
Legal information for TRANSLUDISA 2010 SOCIEDAD LIMITADA
Activity
TRANSLUDISA 2010 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. It was incorporated on 20 July 2011. The Spanish commercial register has published 7 filings for this company, from 20 July 2011 to 19 October 2020, across 4 distinct types of filing. Its registered share capital is 63 126,00 €.
Corporate purpose
el transporte, público y privado, de mercancias por carretera, tanto nacional como internacional.
Directors and representatives
Directors
Current
- Alarcon Garcia AngelSince 11/07/2011Administrador Solidario
- Moreno Delicado SaraSince 16/10/2017Administrador Solidario
Authorised representatives
Current
- Alarcon Moreno Juan AngelSince 16/10/2017Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/10/2020· Registered 09/10/2020· I/A 5
- NombramientosPublished 19/10/2020· Registered 09/10/2020· I/A 5
- NombramientosPublished 23/10/2017· Registered 16/10/2017· I/A 4
- NombramientosPublished 23/10/2017· Registered 16/10/2017· I/A 3
- Ampliación de capitalPublished 30/01/2012· Registered 19/01/2012· I/A 2
- ConstituciónPublished 20/07/2011· Registered 11/07/2011· I/A 1
- NombramientosPublished 20/07/2011· Registered 11/07/2011· I/A 1
Capital · events
- 30/01/2012Ampliación de capitalResulting capital: 63 126,00 € (+60 120,00 €)
- 20/07/2011ConstituciónInitial capital: 3 006,00 €
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)
- 19/10/2020#6077019Ceses/DimisionesNombramientos
TRANSLUDISA 2010 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ALARCON GARCIA ANGEL. Nombramientos. Adm. Solid.: ALARCON GARCIA ANGEL;MORENO DELICADO SARA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores… - 23/10/2017#4585226Nombramientos
TRANSLUDISA 2010 SOCIEDAD LIMITADA. Nombramientos. Apoderado: ALARCON MORENO JUAN ANGEL. Datos registrales. T 913, L 677, F 203, S 8, H AB 22143, I/A 4 (16.10.17). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 021… - 23/10/2017#4585225Nombramientos
TRANSLUDISA 2010 SOCIEDAD LIMITADA. Nombramientos. Apoderado: MORENO DELICADO SARA. Datos registrales. T 913, L 677, F 203, S 8, H AB 22143, I/A 3 (16.10.17).
- 30/01/2012#1561954Ampliación de capital
TRANSLUDISA 2010 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 60.120,00 Euros. Resultante Suscrito: 63.126,00 Euros. Datos registrales. T 908, L 672, F 158, S 8, H AB 22143, I/A 2 (19.01.12).
- 20/07/2011#1307327ConstituciónNombramientos
TRANSLUDISA 2010 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 27.06.11. Objeto social: el transporte, público y privado, de mercancias por carretera, tanto nacional como internacional. Domicilio: POLIG INDUSTRIAL CAMPORROSSO - CALLE CUEN…
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 2011
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 — Albacete — are listed together, with their address.