TRANSNORAY SOCIEDAD LIMITADA
Hoja V14516· NIF B46572574
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lozano Ruiz Miguel Angel
Legal information
Legal information for TRANSNORAY SOCIEDAD LIMITADA
Activity
TRANSNORAY SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 4 filings for this company, from 12 March 2010 to 20 November 2014, across 2 distinct types of filing.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Lozano Ruiz Miguel AngelAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 11/01/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 11/01/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 11/01/2011· Registered 30/12/2010· I/A 8
- RevocacionesPublished 12/03/2010· Registered 03/03/2010· I/A 7
Changes
- 11/01/2011Declaración de unipersonalidad
LOZANO RUIZ MIGUEL ANGEL
Timeline (BORME)
- 20/11/2014#3074951
TRANSNORAY SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3748, L 1060, F 142, S 8, H V 14516, I/A 9 M (13.11.14).
- 04/05/2012#1711382
TRANSNORAY SOCIEDAD LIMITADA. Otros conceptos: Ejecución 521/2012-AS. Juzgado de lo Social nº 3 de Valencia: Declaración de insolvencia provisional de la sociedad porcuantía de 12.530'98 euros de principal más 2.000 euros para intereses y costas. Dat… - 11/01/2011#1015099Declaración de unipersonalidad
TRANSNORAY SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: LOZANO RUIZ MIGUEL ANGEL. Datos registrales. T 3748, L 1060, F 142, S 8, H V 14516, I/A 8 (30.12.10).
- 12/03/2010#632725Revocaciones
TRANSNORAY SOCIEDAD LIMITADA. Revocaciones. Apoderado: TORRO FABRA INMACULADA GEMMA. Datos registrales. T 3748, L 1060, F 142, S 8, H V 14516, I/A 7 ( 3.03.10).
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
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.