TRANSLUMECITAS SL
Hoja GU9998· NIF B19314749
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/11/2016
- Director :
- Ayuso Angel Eva Maria
Legal information
Legal information for TRANSLUMECITAS SL
Activity
TRANSLUMECITAS SL is a Sociedad Limitada (SL) with its registered office in Chiloeches (Guadalajara, Castilla-La Mancha). It was incorporated on 11 November 2016. The Spanish commercial register has published 5 filings for this company, from 2 January 2017 to 11 March 2021, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Transportes de mercancías nacionales e internacionales. Transportes de pasajeros. Excavaciones y movimientos de tierra. Todo tipo de comercio de venta al por mayor y por menor: alimentación, informática, material de construcción, papelería, calzado, confección, complementos. Compra y venta de vehícu.
Directors and representatives
Directors
Current
- Ayuso Angel Eva MariaSince 25/02/2021Administrador Único
Former
- Abella Fernandez OscarCeased on 09/12/2020Administrador Único
Authorised representatives
Current
- Fortuny Blasi GabrielSince 05/04/2018Apoderado
Directors network map
Registered actos
- NombramientosPublished 11/03/2021· Registered 25/02/2021· I/A 4
- Ceses/DimisionesPublished 28/12/2020· Registered 09/12/2020· I/A 3
- NombramientosPublished 16/04/2018· Registered 05/04/2018· I/A 2
- ConstituciónPublished 02/01/2017· Registered 12/12/2016· I/A 1
- NombramientosPublished 02/01/2017· Registered 12/12/2016· I/A 1
Capital · events
- 02/01/2017ConstituciónInitial capital: 3 000,00 €
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)
- 11/03/2021#6302824Nombramientos
TRANSLUMECITAS SL. Nombramientos. Adm. Unico: AYUSO ANGEL EVA MARIA. Datos registrales. T 619 , F 48, S 8, H GU 9998, I/A 4 (25.02.21).
- 28/12/2020#6186700Ceses/Dimisiones
TRANSLUMECITAS SL. Ceses/Dimisiones. Adm. Unico: ABELLA FERNANDEZ OSCAR. Datos registrales. T 619 , F 48, S 8, H GU 9998, I/A 3 ( 9.12.20).
- 16/04/2018#4839764Nombramientos
TRANSLUMECITAS SL. Nombramientos. Apoderado: FORTUNY BLASI GABRIEL. Datos registrales. T 606 , F 98, S 8, H GU 9998, I/A 2 ( 5.04.18).
- 02/01/2017#10491266ConstituciónNombramientos
TRANSLUMECITAS SL. Constitución. Comienzo de operaciones: 11.11.16. Objeto social: Transportes de mercancías nacionales e internacionales. Transportes de pasajeros. Excavaciones y movimientos de tierra. Todo tipo de comercio de venta al por mayor y p…
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 2016
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 — Guadalajara — are listed together, with their address.