TRANSMACAL 2010, SOCIEDAD LIMITADA

Hoja GC43940· NIF B76083591

VigenteLas Palmas
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
691 402,00 €
Incorporation :
08/02/2011
Director :
Castellano Perez Juan Manuel

Legal information

Legal information for TRANSMACAL 2010, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000076273569
Legal formSociedad Limitada (SL)
Share capital691 402,00 €
Incorporation date08/02/2011
Register referenceTomo 1978 · Folio 212 · Hoja GC43940
StatusVigente

Activity

TRANSMACAL 2010, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 8 February 2011. The Spanish commercial register has published 8 filings for this company, from 8 February 2011 to 14 March 2016, across 6 distinct types of filing. Its registered share capital is 691 402,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Corporate purpose

La importación, exportación, representación, distribución, almacenaje, comercialización, contratación directa o cualquier otra forma jurídica; de toda clase de: Productos, prendas, calzados, materiales y aparatos de uso deportivo...Maquinaria, automóviles, vehículos de uso industrial...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
TRANSMACAL 2010, SOCI…Castellano Perez Juan ManuelCastellano Perez Jua…SERCANI 2000 SLSERCANI 2000 SLITALPARTS CANARIAS SOCIEDAD LIMITADAITALPARTS CANARIAS S…CANARY GLOBAL MACHINERY, SOCIEDAD LIMITADACANARY GLOBAL MACHIN…TRANSARIDOS TIRMA, SOCIEDAD LIMITADATRANSARIDOS TIRMA, S…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRANSMACAL 2010, SOCI…Castellano Perez Rita JosefaCastellano Perez Rit…

Beneficial owner (UBO)

Castellano Perez Rita Josefa100 %

Individual · ultimate beneficial owner · since 08/02/2011

Beneficial owner network map

2 nodes Person Company
TRANSMACAL 2010, SOCI…Castellano Perez Rita JosefaCastellano Perez Rit…

Registered actos

  1. NombramientosPublished 14/03/2016· Registered 07/03/2016· I/A 4
  2. Ceses/DimisionesPublished 10/02/2016· Registered 02/02/2016· I/A 3
  3. NombramientosPublished 10/02/2016· Registered 02/02/2016· I/A 3
  4. Ampliación de capitalPublished 01/04/2011· Registered 22/03/2011· I/A 2
  5. Modificaciones estatutariasPublished 01/04/2011· Registered 22/03/2011· I/A 2
  6. ConstituciónPublished 08/02/2011· Registered 27/01/2011· I/A 1
  7. Declaración de unipersonalidadPublished 08/02/2011· Registered 27/01/2011· I/A 1
  8. NombramientosPublished 08/02/2011· Registered 27/01/2011· I/A 1

Changes

  1. 01/04/2011Modificaciones estatutarias
  2. 08/02/2011Declaración de unipersonalidad

    CASTELLANO PEREZ RITA JOSEFA

Capital · events

  1. 01/04/2011Ampliación de capital
    Resulting capital: 691 402,00 € (+671 402,00 €)
  2. 08/02/2011Constitución
    Initial capital: 20 000,00 €

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)

  1. 14/03/2016#3766944
    Nombramientos
    TRANSMACAL 2010, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: CASTELLANO ALEMAN MANUEL. Datos registrales. T 1978 , F 212, S 8, H GC 43940, I/A 4 ( 7.03.16).
  2. 10/02/2016#3708918
    Ceses/DimisionesNombramientos
    TRANSMACAL 2010, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: CASTELLANO PEREZ RITA JOSEFA. Nombramientos. Adm. Unico: CASTELLANO PEREZ JUAN MANUEL. Datos registrales. T 1978 , F 212, S 8, H GC 43940, I/A 3 ( 2.02.16).
  3. 01/04/2011#1152381
    Ampliación de capitalModificaciones estatutarias
    TRANSMACAL 2010, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ampliación de capital. Capital: 671.402,00 Euros. Resultante Suscrito: 691.402,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registrales. T 1978 , F 211, S 8…
  4. 08/02/2011#1060560
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRANSMACAL 2010, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 18.01.11. Objeto social: La importación, exportación, representación, distribución, almacenaje, comercialización, contratación directa o cualquier otra forma …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ FRANCISCO MONTESDEOCA SUAREZ 72-74 (SANTA MARIA DE GUIA DE GRAN), Las Palmas
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector