TRANSNIOBE 2010 SL
Hoja M501891· NIF B85970549
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 74 000,00 €
- Incorporation :
- 25/06/2010
- Director :
- Figueiredo Mendes Pedro Miguel
Legal information
Legal information for TRANSNIOBE 2010 SL
Activity
TRANSNIOBE 2010 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 25 June 2010. The Spanish commercial register has published 7 filings for this company, from 25 June 2010 to 11 February 2020, across 4 distinct types of filing. Its registered share capital is 74 000,00 €.
Corporate purpose
TRANSPORTE DE MERCANCIAS Y VIAJEROS POR CARRETERA POR TODO EL TERRITORIO ESPAÑOL Y EXTRANJERO Y ASIMISMO CUALESQUIERA OTRAS ACTIVIDADES U OPERACIONESDE LICITO COMERCIO.
Directors and representatives
Directors
Current
- Figueiredo Mendes Pedro MiguelSince 04/02/2020Administrador Único
Former
- Franco Fernandez ManuelCeased on 04/02/2020Administrador Único
- Garcia Illescas PabloCeased on 13/02/2015Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/02/2020· Registered 04/02/2020· I/A 4
- NombramientosPublished 11/02/2020· Registered 04/02/2020· I/A 4
- Ampliación de capitalPublished 29/11/2016· Registered 15/11/2016· I/A 3
- Ceses/DimisionesPublished 20/02/2015· Registered 13/02/2015· I/A 2
- NombramientosPublished 20/02/2015· Registered 13/02/2015· I/A 2
- ConstituciónPublished 25/06/2010· Registered 15/06/2010· I/A 1
- NombramientosPublished 25/06/2010· Registered 15/06/2010· I/A 1
Capital · events
- 29/11/2016Ampliación de capitalResulting capital: 74 000,00 € (+50 000,00 €)
- 25/06/2010ConstituciónInitial capital: 24 000,00 €
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)
- 11/02/2020#5788681Ceses/DimisionesNombramientos
TRANSNIOBE 2010 SL. Ceses/Dimisiones. Adm. Unico: FRANCO FERNANDEZ MANUEL. Nombramientos. Adm. Unico: FIGUEIREDO MENDES PEDRO MIGUEL. Datos registrales. T 27847 , F 48, S 8, H M 501891, I/A 4 ( 4.02.20).
- 29/11/2016#4130380Ampliación de capital
TRANSNIOBE 2010 SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 74.000,00 Euros. Datos registrales. T 27847 , F 47, S 8, H M 501891, I/A 3 (15.11.16).
- 20/02/2015#3202812Ceses/DimisionesNombramientos
TRANSNIOBE 2010 SL. Ceses/Dimisiones. Adm. Unico: GARCIA ILLESCAS PABLO. Nombramientos. Adm. Unico: FRANCO FERNANDEZ MANUEL. Datos registrales. T 27847 , F 47, S 8, H M 501891, I/A 2 (13.02.15).
- 25/06/2010#779540ConstituciónNombramientos
TRANSNIOBE 2010 SL. Constitución. Comienzo de operaciones: 8.06.10. Objeto social: TRANSPORTE DE MERCANCIAS Y VIAJEROS POR CARRETERA POR TODO EL TERRITORIO ESPAÑOL Y EXTRANJERO Y ASIMISMO CUALESQUIERA OTRAS ACTIVIDADES U OPERACIONESDE LICITO COMERCIO…
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 2010
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 — Madrid — are listed together, with their address.