TRANSMONTANA 7 SL
Hoja SS40681· NIF B75202804
- Registered address :
- Activity :
- Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/07/2018
- Director :
- Piquet Jean Claude
Legal information
Legal information for TRANSMONTANA 7 SL
Activity
TRANSMONTANA 7 SL is a Sociedad Limitada (SL) with its registered office in Irun (Gipuzkoa, País Vasco). Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). It was incorporated on 26 July 2018. The Spanish commercial register has published 4 filings for this company, from 26 July 2018 to 11 December 2020, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Corporate purpose
Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios.
Directors and representatives
Directors
Current
- Piquet Jean ClaudeSince 12/07/2018Administrador Único
Directors network map
Cap table · shareholdings
- Piquet Jean Claude100 %
Individual · since 26/07/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Piquet Jean Claude100 %
Individual · ultimate beneficial owner · since 26/07/2018
Beneficial owner network map
Registered actos
- ConstituciónPublished 26/07/2018· Registered 12/07/2018· I/A 1
- Declaración de unipersonalidadPublished 26/07/2018· Registered 12/07/2018· I/A 1
- NombramientosPublished 26/07/2018· Registered 12/07/2018· I/A 1
Changes
- 26/07/2018Declaración de unipersonalidad
PIQUET JEAN CLAUDE
Capital · events
- 26/07/2018ConstituciónInitial capital: 3 000,00 €
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)
- 11/12/2020#6161162
TRANSMONTANA 7 SL. Otros conceptos: DECLARACION DE INSOLVENCIA. Art. 276.5 LJS. JUZGADO DE LO SOCIAL Nº 2 de DONOSTIA-SAN SEBASTIAN. Procedimiento de origen: Social ordinario 449/2019. Pieza de ejecución: 129/2020-S2. Fecha de Resolución 02/11/2020. … - 26/07/2018#4983890ConstituciónDeclaración de unipersonalidadNombramientos
TRANSMONTANA 7 SL. Constitución. Comienzo de operaciones: 10.07.18. Objeto social: Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios. Domicilio: PASEO DE COLON 41, 1ºDCHA. 5 (IRUN). Capital: 3.000,00 Euros. Declaración…
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· Incorporated 2018
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
Spanish companies in the same line of business — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.