TRANSOCEANIC TIMBER GROUP SOCIEDAD LIMITADA

Hoja V187652· NIF B40581498

VigenteValencia
Registered address :
Activity :
Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
22/05/2019
Director :
Ventura Climent Juan Sinuhe

Legal information

Legal information for TRANSOCEANIC TIMBER GROUP SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000173091256
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date22/05/2019
Register referenceTomo 10668 · Folio 218 · Hoja V187652
StatusVigente

Activity

TRANSOCEANIC TIMBER GROUP SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). It was incorporated on 22 May 2019. The Spanish commercial register has published 4 filings for this company, from 22 May 2019 to 19 July 2022, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios

Corporate purpose

I. La compraventa, transporte y almacenamiento de recursos maderables y no maderables, con fines de importación y/o exportación; II. La instalación y operación de aserraderos en territorio nacional o en el extranjero con el objeto de transformar la materia prima forestal en productos semi acabados q.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
TRANSOCEANIC TIMBER G…Ventura Climent Juan SinuheVentura Climent Juan…SUMINISTROS HORNOS PANADERIA SOCIEDAD LIMITADASUMINISTROS HORNOS P…GEMINI PLANET SLGEMINI PLANET SLRESDUN LOGISTICA SLRESDUN LOGISTICA SLBARES CARMEN VLC SLBARES CARMEN VLC SL

Registered actos

  1. Ceses/DimisionesPublished 19/07/2022· Registered 12/07/2022· I/A 2
  2. NombramientosPublished 19/07/2022· Registered 12/07/2022· I/A 2
  3. ConstituciónPublished 22/05/2019· Registered 14/05/2019· I/A 1
  4. NombramientosPublished 22/05/2019· Registered 14/05/2019· I/A 1

Capital · events

  1. 22/05/2019Constitución
    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. 19/07/2022#7080647
    Ceses/DimisionesNombramientos
    TRANSOCEANIC TIMBER GROUP SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: VAZQUEZ FUENTES ANTONIO JOSE. Nombramientos. Adm. Unico: VENTURA CLIMENT JUAN SINUHE. Datos registrales. T 10668, L 7949, F 218, S 8, H V 187652, I/A 2 (12.07.22).
  2. 22/05/2019#5407742
    ConstituciónNombramientos
    TRANSOCEANIC TIMBER GROUP SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 25.04.19. Objeto social: I. La compraventa, transporte y almacenamiento de recursos maderables y no maderables, con fines de importación y/o exportación; II. La insta…

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 2019

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 addressC/ CRONISTA CARRERES 7 8 (VALENCIA), Valencia
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 — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.

Prospect this sectorAll companies in this sector