TRANSMILATRIZ SL

Hoja CU3686· NIF B16187684

VigenteCuenca
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
TRANSVIBECA SL

Legal information

Legal information for TRANSMILATRIZ SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityHonrubia
Register referenceTomo 299 · Folio 96 · Hoja CU3686
StatusVigente

Activity

TRANSMILATRIZ SL is a Sociedad Limitada (SL) with its registered office in Honrubia (Cuenca, Castilla-La Mancha). The Spanish commercial register has published 12 filings for this company, from 24 January 2011 to 26 August 2020, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Auditors

Former

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Registered actos

  1. Ceses/DimisionesPublished 13/12/2012· Registered 03/12/2012· I/A 16
  2. Ceses/DimisionesPublished 21/06/2011· Registered 02/06/2011· I/A 15
  3. RevocacionesPublished 21/06/2011· Registered 02/06/2011· I/A 15
  4. NombramientosPublished 21/06/2011· Registered 02/06/2011· I/A 15
  5. Modificaciones estatutariasPublished 21/06/2011· Registered 02/06/2011· I/A 15
  6. NombramientosPublished 24/01/2011· Registered 07/01/2011· I/A 14

Changes

  1. 21/06/2011Modificaciones estatutarias

Timeline (BORME)

  1. 26/08/2020#6009835
    TRANSMILATRIZ SL. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 299 , F 96, S 8, H CU 3686, I/A 1 R (10.08.20).
  2. 11/12/2014#3104962
    TRANSMILATRIZ SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 299 , F 96, S 8, H CU 3686, I/A 1/M ( 1.12.14).
  3. 17/10/2013#2496364
    TRANSMILATRIZ SL. Otros conceptos: SE DECLARA AL EJECUTADO TRANSMILATRIZ SL EN SITUACION DE INSOLVENCIA CON CARACTER PROVISIONAL POR IMPORTE DE 1854,88 EUROS. Datos registrales. T 629 , F 184, S 8, H CU 3686, I/A 19 ( 9.10.13).
  4. 07/03/2013#2164864
    TRANSMILATRIZ SL. Otros conceptos: SE DECLARA AL EJECUTADO TRANSMILATRIZ SL EN SITUACION DE INSOLVENCIA TOTAL POR IMPORTE DE 13.111,14 EUROS, INSOLVENCIA QUE SE ENTENDERA A TODOS LOS EFECTOS COMO PROVISIONAL. Datos registrales. T 629 , F 183, S 8, H …
  5. 07/02/2013#2113644
    TRANSMILATRIZ SL. Otros conceptos: SE DECLARA LA INSOLVENCIA DE LA SOCIEDAD TRANSMILATRIZ SL POR CUANTIA DE 29200,41 EUROS DE PRINCIPAL MAS 4670 EUROS PARA INTERESES Y GASTOS, INSOLVENCIA QUE SE ENTENDERA A TODOS LOS EFECTOS COMO PROVISIONAL. Datos r…
  6. 20/12/2012#2045088
    TRANSMILATRIZ SL. Otros conceptos: SE DECLARA AL EJECUTADO TRANSMILATRIZ SL EN SITUACION DE INSOLVENCIA TOTAL POR IMPORTE DE 358.542,11 EUROS DE PRINCIPALMAS OTROS 55.385,40 EUROS PARA INTERESES Y COSTAS, INSOLVENCIA QUE SE ENTENDERA A TODOS LOS EFEC…
  7. 13/12/2012#2034916
    Ceses/Dimisiones
    TRANSMILATRIZ SL. Ceses/Dimisiones. Auditor: GUILLAMON SOLA AGUSTIN. Datos registrales. T 537 , F 191, S 8, H CU 3686, I/A 16 ( 3.12.12).
  8. 21/06/2011#1268714
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
    TRANSMILATRIZ SL. Ceses/Dimisiones. Adm. Solid.: CALLEJA ARAQUE ISIDORO;CALLEJA ARAQUE ANTONIA;CALLEJA ARAQUE BEATRIZ. Revocaciones. Apoderado: MOYA GOMEZ ALMUDENA;CALLEJA ARAQUE VICENTE;BENITEZ PEREZ JULIAN;CALLEJA ARAQUE ANTONIA;CALLEJA ARAQUE ANTO…
  9. 24/01/2011#1031579
    Nombramientos
    TRANSMILATRIZ SL. Nombramientos. Auditor: GUILLAMON SOLA AGUSTIN. Datos registrales. T 537 , F 189, S 8, H CU 3686, I/A 14 ( 7.01.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressHonrubia, Cuenca
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Cuenca — are listed together, with their address.

Prospect this province