TRANSMO SANITARIA SL

Hoja SS40495· NIF B24709768

VigenteGipuzkoa
Registered address :
Activity :
Comercio al por mayor de productos farmacéuticos
Legal form :
Sociedad Limitada (SL)
Director :
Lopez Dominguez Eduardo

Legal information

Legal information for TRANSMO SANITARIA SL

NIF
Hoja registral
IRUS1000126019450
Legal formSociedad Limitada (SL)
LocalityZumaia
Register referenceTomo 2849 · Folio 3 · Hoja SS40495
StatusVigente

Activity

TRANSMO SANITARIA SL is a Sociedad Limitada (SL) with its registered office in Zumaia (Gipuzkoa, País Vasco). Its declared activity is “Comercio al por mayor de productos farmacéuticos” (CNAE 4646). The Spanish commercial register has published 9 filings for this company, from 24 May 2018 to 5 June 2020, across 4 distinct types of filing.

Economic activity (CNAE)

4646 · Comercio al por mayor de productos farmacéuticos

Directors and representatives

Directors

Current

Former

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Alonso Fernandez Carlos Alberto100 %

Individual · ultimate beneficial owner · since 27/01/2020

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 05/06/2020· Registered 22/05/2020· I/A 6
  2. NombramientosPublished 05/06/2020· Registered 22/05/2020· I/A 6
  3. Declaración de unipersonalidadPublished 27/01/2020· Registered 09/01/2020· I/A 4
  4. Ceses/DimisionesPublished 27/01/2020· Registered 09/01/2020· I/A 4
  5. NombramientosPublished 27/01/2020· Registered 09/01/2020· I/A 4
  6. Ceses/DimisionesPublished 24/05/2018· Registered 10/05/2018· I/A 3
  7. NombramientosPublished 24/05/2018· Registered 10/05/2018· I/A 3
  8. Cambio de domicilio socialPublished 24/05/2018· Registered 10/05/2018· I/A 1.

Changes

  1. 27/01/2020Declaración de unipersonalidad

    ALONSO FERNANDEZ CARLOS ALBERTO

  2. 24/05/2018Cambio de domicilio social

    C/ BONIFACIO ETXEGARAY, Nº 1, PRINCIPAL.- (ZUMAIA)

Timeline (BORME)

  1. 05/06/2020#5897770
    Ceses/DimisionesNombramientos
    TRANSMO SANITARIA SL. Ceses/Dimisiones. Adm. Unico: ALONSO FERNANDEZ CARLOS ALBERTO. Nombramientos. Adm. Unico: LOPEZ DOMINGUEZ EDUARDO. Datos registrales. T 2849 , F 3, S 8, H SS 40495, I/A 6 (22.05.20).
  2. 05/06/2020#5897769
    TRANSMO SANITARIA SL. Sociedad unipersonal. Cambio de identidad del socio único: LOPEZ DOMINGUEZ EDUARDO. Datos registrales. T 2849 , F 3, S 8, H SS 40495, I/A 5 (22.05.20).
  3. 27/01/2020#5760280
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    TRANSMO SANITARIA SL. Declaración de unipersonalidad. Socio único: ALONSO FERNANDEZ CARLOS ALBERTO. Ceses/Dimisiones. Adm. Unico: CASTRO CASTRILLO JUAN CARLOS. Nombramientos. Adm. Unico: ALONSO FERNANDEZ CARLOS ALBERTO. Datos registrales. T 2849 , F …
  4. 24/05/2018#4893699
    Ceses/DimisionesNombramientos
    TRANSMO SANITARIA SL. Ceses/Dimisiones. Adm. Unico: ALONSO FERNANDEZ CARLOS ALBERTO. Nombramientos. Adm. Unico: CASTRO CASTRILLO JUAN CARLOS. Datos registrales. T 2849 , F 2, S 8, H SS 40495, I/A 3 (10.05.18).
  5. 24/05/2018#4893698
    Cambio de domicilio social
    TRANSMO SANITARIA SL. Cambio de domicilio social. C/ BONIFACIO ETXEGARAY, Nº 1, PRINCIPAL.- (ZUMAIA). Datos registrales. T 2849 , F 1, S 8, H SS 40495, I/A 1. (10.05.18).

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 addressC/ BONIFACIO ETXEGARAY, Nº 1, PRINCIPAL.- (ZUMAIA), Zumaia, Gipuzkoa
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 — Comercio al por mayor de productos farmacéuticos — are listed together.

Prospect this sectorAll companies in this sector