TRANSMETA LOGISTIC SOCIEDAD LIMITADA
Hoja BI35457· NIF B95232955
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sanchez Amores Pedro
Legal information
Legal information for TRANSMETA LOGISTIC SOCIEDAD LIMITADA
Activity
TRANSMETA LOGISTIC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 4 filings for this company, from 20 March 2009 to 5 December 2012, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Sanchez Amores PedroAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
- Sanchez Amores Pedro100 %
Individual · since 12/06/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sanchez Amores Pedro100 %
Individual · ultimate beneficial owner · since 12/06/2009
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 18/04/2011· Registered 02/04/2011· I/A 3
- Declaración de unipersonalidadPublished 12/06/2009· Registered 25/05/2009· I/A 2
Changes
- 18/04/2011Cambio de domicilio social
C/ JOSE MIGUEL DE BARANDIARAN, Nº 7, DEP
- 12/06/2009Declaración de unipersonalidad
SANCHEZ AMORES PEDRO
Timeline (BORME)
- 05/12/2012#2021598
TRANSMETA LOGISTIC SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4240 , F 14, S 8, H BI 35457, I/A 3 H (13.11.12).
- 18/04/2011#1178422Cambio de domicilio social
TRANSMETA LOGISTIC SOCIEDAD LIMITADA. Cambio de domicilio social. C/ JOSE MIGUEL DE BARANDIARAN, Nº 7, DEP. 29, ENTR (SANTURTZI). Datos registrales. T 4240 , F 14, S 8, H BI 35457, I/A 3 ( 2.04.11).
- 12/06/2009#255264Declaración de unipersonalidad
TRANSMETA LOGISTIC SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SANCHEZ AMORES PEDRO. Datos registrales. T 4240 , F 14, S 8, H BI 35457, I/A 2 (25.05.09).
- 20/03/2009#130149
TRANSMETA LOGISTIC SOCIEDAD LIMITADA. Reapertura hoja registral. Datos registrales. T 4240 , F 13, S 8, H BI 35457, I/A 1 M ( 6.03.09).
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 — Bizkaia — are listed together, with their address.