TRANSMEANA SL
Hoja AS4008· NIF B33365735
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 005,50 €
Legal information
Legal information for TRANSMEANA SL
Activity
TRANSMEANA SL is a Sociedad Limitada (SL) with its registered office in Siero (Asturias). The Spanish commercial register has published 6 filings for this company, from 10 February 2012 to 12 September 2018, across 3 distinct types of filing. Its registered share capital is 3 005,50 €.
Registered actos
- Modificaciones estatutariasPublished 12/09/2018· Registered 04/09/2018· I/A 11
- Cambio de domicilio socialPublished 12/09/2018· Registered 04/09/2018· I/A 11
- Ampliación de capitalPublished 22/09/2014· Registered 12/09/2014· I/A 10
- Modificaciones estatutariasPublished 22/09/2014· Registered 12/09/2014· I/A 10
- Modificaciones estatutariasPublished 10/02/2012· Registered 31/01/2012· I/A 9
- Cambio de domicilio socialPublished 10/02/2012· Registered 31/01/2012· I/A 9
Changes
- 12/09/2018Cambio de domicilio social
CTRA NACIONAL 634 - EL BERRON (SIERO)
- 12/09/2018Modificaciones estatutarias
- 22/09/2014Modificaciones estatutarias
- 10/02/2012Cambio de domicilio social
C/ GERARDO DIAZ NUÑO, 1 BAJO - EL BERRON
- 10/02/2012Modificaciones estatutarias
Capital · events
- 22/09/2014Ampliación de capitalResulting capital: 3 005,50 € (+0,44 €)
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)
- 12/09/2018#5047799Modificaciones estatutariasCambio de domicilio social
TRANSMEANA SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social.-. Cambio de domicilio social. CTRA NACIONAL 634 - EL BERRON (SIERO). Datos registrales. T 2268 , F 84, S 8, H AS 4008, I/A 11 ( 4.09.18).
- 22/09/2014#2975664Ampliación de capitalModificaciones estatutarias
TRANSMEANA SL. Ampliación de capital. Capital: 0,44 Euros. Resultante Suscrito: 3.005,50 Euros. Ampliación de capital. Capital: 18.994,76 Euros. Resultante Suscrito: 22.000,26 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.… - 10/02/2012#1587628Modificaciones estatutariasCambio de domicilio social
TRANSMEANA SL. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 4º.- El domicilio de la Sociedad se establece en El Berrón, calle Gerardo Díaz Nuño, nº 1-bajo, Concejo de Siero (C.P. 33186). Por acuerdo delos Administradores podrá tra…
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
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 — Asturias — are listed together, with their address.