TRANSÑIPI SOCIEDAD LIMITADA

Hoja AS15572· NIF B33817685

VigenteAsturias
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Director :
Martinez Alonso Ignacio

Legal information

Legal information for TRANSÑIPI SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000229773584
Legal formSociedad Limitada (SL)
Register referenceTomo 2051 · Folio 23 · Hoja AS15572
StatusVigente

Activity

TRANSÑIPI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
TRANSÑIPI SOCIEDAD LI…Martinez Alonso IgnacioMartinez Alonso Igna…CLINICA SOL SERVICIOS ODONTOLOGICOS DEL LEVANTE SOCIEDAD LIMITADA PROFESIONALCLINICA SOL SERVICIO…IMARAL ECOGESTION SOCIEDAD LIMITADAIMARAL ECOGESTION SO…IRATI PROYECTOS SLIRATI PROYECTOS SLNEVINTEC SISTEMAS SLNEVINTEC SISTEMAS SLTELIT COMMUNICATIONS SPAIN SLTELIT COMMUNICATIONS…EVEN ABOGADOS SLPEVEN ABOGADOS SLPATM GRUPO MAGGIOLI SLATM GRUPO MAGGIOLI SLAIR MASTER SLAIR MASTER SLALUMINIO Y DECORACION EL GRECO SLALUMINIO Y DECORACIO…VALDELECTRI S.M. SOCIEDAD LIMITADAVALDELECTRI S.M. SOC…TELMAIVA SLTELMAIVA SLESTUDIOS Y MONTAJES ELECTRICOS 2014 SLESTUDIOS Y MONTAJES …MONTAJES ELECTRICOS ALONSO Y CARDOSO 2019 SLMONTAJES ELECTRICOS …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRANSÑIPI SOCIEDAD LI…Martinez Alonso IgnacioMartinez Alonso Igna…

Beneficial owner (UBO)

Martinez Alonso Ignacio100 %

Individual · ultimate beneficial owner · since 02/12/2013

Beneficial owner network map

2 nodes Person Company
TRANSÑIPI SOCIEDAD LI…Martinez Alonso IgnacioMartinez Alonso Igna…

Registered actos

  1. Declaración de unipersonalidadPublished 02/12/2013· Registered 25/11/2013· I/A 3
  2. Ceses/DimisionesPublished 02/12/2013· Registered 25/11/2013· I/A 3
  3. NombramientosPublished 02/12/2013· Registered 25/11/2013· I/A 3
  4. Modificaciones estatutariasPublished 02/12/2013· Registered 25/11/2013· I/A 3
  5. Cambio de domicilio socialPublished 02/12/2013· Registered 25/11/2013· I/A 3

Changes

  1. 02/12/2013Cambio de domicilio social

    AVDA VISTALEGRE 6 1º A (GRADO)

  2. 02/12/2013Declaración de unipersonalidad

    MARTINEZ ALONSO IGNACIO

  3. 02/12/2013Modificaciones estatutarias

Timeline (BORME)

  1. 02/12/2013#2564531
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    TRANSÑIPI SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MARTINEZ ALONSO IGNACIO. Ceses/Dimisiones. Adm. Solid.: PEREZ RAMOS FELIPE LUIS;GARCIA FERNANDEZ RAFAEL. Nombramientos. Adm. Unico: MARTINEZ ALONSO IGNACIO. Modificaciones esta…

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 addressAVDA VISTALEGRE 6 1º A (GRADO), Asturias
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector