TRANSNOUVEL MARINA SL

Hoja A131004· NIF B54647698

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
02/08/2012
Director :
Guedifi Medi

Legal information

Legal information for TRANSNOUVEL MARINA SL

NIF
Hoja registral
IRUS1000166304140
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date02/08/2012
LocalityEl Campello
Register referenceTomo 3622 · Folio 44 · Hoja A131004
StatusVigente

Activity

TRANSNOUVEL MARINA SL is a Sociedad Limitada (SL) with its registered office in El Campello (Alicante, Comunitat Valenciana). It was incorporated on 2 August 2012. The Spanish commercial register has published 10 filings for this company, from 2 August 2012 to 5 December 2016, across 7 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

La comercialización y venta al por mayor y menor de toda clase de artículos y productos de piel, textil, decoración, mobiliario, electrodomésticos, informática, electrónica y telefonía.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
TRANSNOUVEL MARINA SLGuedifi MediGuedifi Medi

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
TRANSNOUVEL MARINA SLOuaguini MohamedOuaguini MohamedEMTAPI ALICANTE SLEMTAPI ALICANTE SL

Beneficial owner (UBO)

Ouaguini Mohamed100 %

Individual · ultimate beneficial owner · since 02/08/2012

Beneficial owner network map

3 nodes Person Company
TRANSNOUVEL MARINA SLOuaguini MohamedOuaguini MohamedEMTAPI ALICANTE SLEMTAPI ALICANTE SL

Registered actos

  1. RevocacionesPublished 08/05/2013· Registered 26/04/2013· I/A 4
  2. Ceses/DimisionesPublished 07/05/2013· Registered 26/04/2013· I/A 3
  3. NombramientosPublished 07/05/2013· Registered 26/04/2013· I/A 3
  4. Modificaciones estatutariasPublished 07/05/2013· Registered 26/04/2013· I/A 3
  5. NombramientosPublished 04/01/2013· Registered 27/12/2012· I/A 2
  6. ConstituciónPublished 02/08/2012· Registered 24/07/2012· I/A 1
  7. Declaración de unipersonalidadPublished 02/08/2012· Registered 24/07/2012· I/A 1
  8. NombramientosPublished 02/08/2012· Registered 24/07/2012· I/A 1

Changes

  1. 07/05/2013Modificaciones estatutarias
  2. 02/08/2012Declaración de unipersonalidad

    OUAGUINI MOHAMED

Capital · events

  1. 02/08/2012Constitución
    Initial capital: 3 100,00 €

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)

  1. 05/12/2016#4138696
    TRANSNOUVEL MARINA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3622 , F 44, S 8, H A 131004, I/A 4 H (25.11.16).
  2. 08/05/2013#2261259
    Revocaciones
    TRANSNOUVEL MARINA SL. Revocaciones. Apoderado: PALACIOS MORA YOLANDA. Datos registrales. T 3622 , F 44, S 8, H A 131004, I/A 4 (26.04.13).
  3. 07/05/2013#2258255
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de identidad del socio único
    TRANSNOUVEL MARINA SL. Sociedad unipersonal. Cambio de identidad del socio único: GUEDIFI MEDI. Ceses/Dimisiones. Adm. Unico: OUAGUINI MOHAMED. Nombramientos. Adm. Unico: GUEDIFI MEDI. Modificaciones estatutarias. Artículo 9º.- Nombramiento, duración…
  4. 04/01/2013#10450293
    Nombramientos
    TRANSNOUVEL MARINA SL. Nombramientos. Apoderado: PALACIOS MORA YOLANDA. Datos registrales. T 3622 , F 43, S 8, H A 131004, I/A 2 (27.12.12).
  5. 02/08/2012#1841924
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRANSNOUVEL MARINA SL. Constitución. Comienzo de operaciones: 11.07.12. Objeto social: La comercialización y venta al por mayor y menor de toda clase de artículos y productos de piel, textil, decoración, mobiliario, electrodomésticos, informática, el…

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 2012

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 addressURB EL CAMPELLO 532 - RESIDENCIAL ALBAYNA III (CAMPELLO (EL)), El Campello, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.

Prospect this province