TRANSMODALBOTS, SOCIEDAD DE RESPONSABILIDAD LIMITADA

Hoja S15290· NIF B39580121

Struck off · 30/06/2022Cantabria
Registered address :
Activity :
Programación, consultoría y otras actividades relacionadas con la informática
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TRANSMODALBOTS, SOCIEDAD DE RESPONSABILIDAD LIMITADA

NIF
Hoja registral
IRUS1000122936141
Legal formSociedad Limitada (SL)
Register referenceTomo 819 · Folio 34 · Hoja S15290
StatusLiquidada

Activity

TRANSMODALBOTS, SOCIEDAD DE RESPONSABILIDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. Its declared activity is “Programación, consultoría y otras actividades relacionadas con la informática” (CNAE 62). The Spanish commercial register has published 11 filings for this company, from 18 February 2009 to 30 June 2022, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

62 · Programación, consultoría y otras actividades relacionadas con la informática

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
TRANSMODALBOTS, SOCIE…Ivanova Ivanova TaniaIvanova Ivanova Tania

Registered actos

  1. Ceses/DimisionesPublished 30/06/2022· Registered 20/06/2022· I/A 5
  2. NombramientosPublished 30/06/2022· Registered 20/06/2022· I/A 5
  3. DisoluciónPublished 30/06/2022· Registered 20/06/2022· I/A 5
  4. ExtinciónPublished 30/06/2022· Registered 20/06/2022· I/A 5
  5. Ceses/DimisionesPublished 11/11/2014· Registered 03/11/2014· I/A 4
  6. NombramientosPublished 11/11/2014· Registered 03/11/2014· I/A 4
  7. Modificaciones estatutariasPublished 11/11/2014· Registered 03/11/2014· I/A 4
  8. Ceses/DimisionesPublished 18/02/2009· Registered 09/02/2009· I/A 3
  9. NombramientosPublished 18/02/2009· Registered 09/02/2009· I/A 3
  10. Modificaciones estatutariasPublished 18/02/2009· Registered 09/02/2009· I/A 3

Changes

  1. 30/06/2022Disolución
  2. 30/06/2022Extinción
  3. 11/11/2014Modificaciones estatutarias
  4. 18/02/2009Modificaciones estatutarias

Timeline (BORME)

  1. 30/06/2022#7052504
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TRANSMODALBOTS, SOCIEDAD DE RESPONSABILIDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: IVANOVA IVANOVA TANIA. Nombramientos. LiqUnico: IVANOVA IVANOVA TANIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. D…
  2. 17/01/2017#4195603
    TRANSMODALBOTS, SOCIEDAD DE RESPONSABILIDAD LIMITADA. Otros conceptos: La administrador único, Dª. Tania Ivanova Ivanova, por adquisición de la nacionalidad española es titular del DNI/NIF número 72361936A.- Datos registrales. T 819 , F 31, S 8, H S …
  3. 11/11/2014#3056358
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TRANSMODALBOTS, SOCIEDAD DE RESPONSABILIDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: IVANOVA IVANOVA TANIA;HERAS BELLOSO MIGUEL ANGEL. Nombramientos. Adm. Unico: IVANOVA IVANOVA TANIA. Modificaciones estatutarias. Cambio del Organo de Administración:…
  4. 18/02/2009#77308
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TRANSMODALBOTS, SOCIEDAD DE RESPONSABILIDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: IVANOVA IVANOVA TANIA;ALBERTO JAVIER MARIN GONZALEZ;HERAS BELLOSO MIGUEL ANGEL. Nombramientos. Adm. Solid.: IVANOVA IVANOVA TANIA;HERAS BELLOSO MIGUEL ANGEL. Modifi…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE LOS CASTROS, S/N ESCUELA DE CAMINOS, CANALES Y PUERTOS, PLANTA 3º, NUEVOS ESPACIOS, MODULO 6., CANTABRIA, SANTANDER
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 — Programación, consultoría y otras actividades relacionadas con la informática — are listed together.

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