TRANSNOANEKA SOCIEDAD LIMITADA
Hoja S21768
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 015,00 €
- Incorporation :
- 24/05/2010
- Directors :
- Martinez Calvo Jose Ignacio, Martinez Marin Ignacio
Legal information
Legal information for TRANSNOANEKA SOCIEDAD LIMITADA
Activity
TRANSNOANEKA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. It was incorporated on 24 May 2010. The Spanish commercial register has published 4 filings for this company, from 24 May 2010 to 5 November 2015, across 3 distinct types of filing. Its registered share capital is 3 015,00 €.
Corporate purpose
Transporte de mercancías por carretera nacional e internacional mediante vehículos propios o alquilados, así como la intermediación en servicios de transporte. Transporte de viajeros por carretera en todas sus modalidades -línea regular de uso general y especial, discrecional, interior e internacion.
Directors and representatives
Directors
Current
- Martinez Calvo Jose IgnacioSince 13/05/2010Administrador Solidario
- Martinez Marin IgnacioSince 29/10/2015Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/11/2015· Registered 29/10/2015· I/A 2
- NombramientosPublished 05/11/2015· Registered 29/10/2015· I/A 2
- ConstituciónPublished 24/05/2010· Registered 13/05/2010· I/A 1
- NombramientosPublished 24/05/2010· Registered 13/05/2010· I/A 1
Capital · events
- 24/05/2010ConstituciónInitial capital: 3 015,00 €
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)
- 05/11/2015#3572898Ceses/DimisionesNombramientos
TRANSNOANEKA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARTINEZ CALVO JOSE IGNACIO. Nombramientos. Adm. Solid.: MARTINEZ CALVO JOSE IGNACIO;MARTINEZ MARIN IGNACIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Adm… - 24/05/2010#733082ConstituciónNombramientos
TRANSNOANEKA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 20.04.10. Objeto social: Transporte de mercancías por carretera nacional e internacional mediante vehículos propios o alquilados, así como la intermediación en servicios de transp…
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 — Cantabria — are listed together, with their address.