TRANSÑOÑO D'OR SOCIEDAD LIMITADA
Hoja T17652· NIF B43553262
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Solans Roca Pedro
Legal information
Legal information for TRANSÑOÑO D'OR SOCIEDAD LIMITADA
Activity
TRANSÑOÑO D'OR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 7 filings for this company, from 24 August 2010 to 29 July 2019, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Solans Roca PedroSince 21/02/2012Administrador Único
Former
- Sanchez Marcos AntonioCeased on 21/02/2012Administrador Único
Authorised representatives
Former
- Calvet Aviles Maria CarmenCeased on 09/02/2012Apoderado
- Rubio Pinel BonifacioCeased on 09/02/2012Apoderado
Directors network map
Cap table · shareholdings
- Solans Roca Pedro100 %
Individual · since 12/03/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Solans Roca Pedro100 %
Individual · ultimate beneficial owner · since 12/03/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 12/03/2012· Registered 21/02/2012· I/A 7
- Ceses/DimisionesPublished 12/03/2012· Registered 21/02/2012· I/A 7
- NombramientosPublished 12/03/2012· Registered 21/02/2012· I/A 7
- RevocacionesPublished 20/02/2012· Registered 09/02/2012· I/A 6
- NombramientosPublished 24/08/2010· Registered 13/08/2010· I/A 5
Changes
- 12/03/2012Declaración de unipersonalidad
SOLANS ROCA PEDRO
Timeline (BORME)
- 29/07/2019#5519240
TRANSÑOÑO D'OR SOCIEDAD LIMITADA. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1443 , F 2, S 8, H T 17652, I/A RCIF (15.07.19).
- 30/07/2015#3443310
TRANSÑOÑO D'OR SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1443 , F 1, S 8, H T 17652, I/A NOTA (20.07.15).
- 12/03/2012#1636347Declaración de unipersonalidadCeses/DimisionesNombramientos
TRANSÑOÑO D'OR SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SOLANS ROCA PEDRO. Ceses/Dimisiones. Adm. Unico: SANCHEZ MARCOS ANTONIO. Nombramientos. Adm. Unico: SOLANS ROCA PEDRO. Datos registrales. T 1443 , F 8, S 8, H T 17652, I/A… - 20/02/2012#1601918Revocaciones
TRANSÑOÑO D'OR SOCIEDAD LIMITADA. Revocaciones. Apoderado: CALVET AVILES MARIA CARMEN;RUBIO PINEL BONIFACIO. Datos registrales. T 1443 , F 7, S 8, H T 17652, I/A 6 ( 9.02.12).
- 24/08/2010#854950Nombramientos
TRANSÑOÑO D'OR SOCIEDAD LIMITADA. Nombramientos. Apoderado: PRETENIOVIENE GENOVAITE. Datos registrales. T 1443 , F 7, S 8, H T 17652, I/A 5 (13.08.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Tarragona — are listed together, with their address.