TRANSOCEANUS ESPAÑA-BRASIL SL

Hoja M526650· NIF B86307154

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
17/11/2011
Directors :
Morales Garcia Ricardo, Zaldivar Mingo Jose Manuel

Legal information

Legal information for TRANSOCEANUS ESPAÑA-BRASIL SL

NIF
Hoja registral
IRUS1000287744576
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date17/11/2011
LocalityMadrid
Register referenceTomo 29253 · Folio 99 · Hoja M526650
StatusVigente

Activity

TRANSOCEANUS ESPAÑA-BRASIL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 17 November 2011. The Spanish commercial register has published 7 filings for this company, from 17 November 2011 to 26 September 2012, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

LA PRESTACION DE SERVICIOS DE GESTION, ADMINISTRACION, CONSULTORIA Y ASESORAMIENTO A EMPRESAS, AUTONOMOS O PARTICULARES, EN TODOS SUS AMBITOS.

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
TRANSOCEANUS ESPAÑA-B…Morales Garcia RicardoMorales Garcia Ricar…Zaldivar Mingo Jose ManuelZaldivar Mingo Jose …RIVAGROUP SLRIVAGROUP SLPUT ON ENTERPRISES SLPUT ON ENTERPRISES SLRICHARD MOORE 2022 SLRICHARD MOORE 2022 SLZAZAROTE, S.LZAZAROTE, S.LADRIRUBEN GESTION Y SERVICIOS SLADRIRUBEN GESTION Y …VAGUELAN SLVAGUELAN SLAPTIUM NOVA SLAPTIUM NOVA SLZLG REFORMAS SLZLG REFORMAS SLZLG INVERSIONES Y FRANQUICIAS SLZLG INVERSIONES Y FR…MODULARES IBERICA ALCARREÑA SLMODULARES IBERICA AL…ESKO TRANS HISPANIA SLESKO TRANS HISPANIA …

Registered actos

  1. Ceses/DimisionesPublished 26/09/2012· Registered 17/09/2012· I/A 3
  2. NombramientosPublished 26/09/2012· Registered 17/09/2012· I/A 3
  3. Ceses/DimisionesPublished 09/07/2012· Registered 27/06/2012· I/A 2
  4. NombramientosPublished 09/07/2012· Registered 27/06/2012· I/A 2
  5. Modificaciones estatutariasPublished 09/07/2012· Registered 27/06/2012· I/A 2
  6. ConstituciónPublished 17/11/2011· Registered 03/11/2011· I/A 1
  7. NombramientosPublished 17/11/2011· Registered 03/11/2011· I/A 1

Changes

  1. 09/07/2012Modificaciones estatutarias

Capital · events

  1. 17/11/2011Constitución
    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. 26/09/2012#1910795
    Ceses/DimisionesNombramientos
    TRANSOCEANUS ESPAÑA-BRASIL SL. Ceses/Dimisiones. Adm. Mancom.: AVGHERINOS NICOLA JANE. Nombramientos. Adm. Mancom.: MORALES GARCIA RICARDO. Datos registrales. T 29253 , F 99, S 8, H M 526650, I/A 3 (17.09.12).
  2. 09/07/2012#1806962
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TRANSOCEANUS ESPAÑA-BRASIL SL. Ceses/Dimisiones. Adm. Unico: AVGHERINOS NICOLA JANE. Nombramientos. Adm. Mancom.: AVGHERINOS NICOLA JANE;ZALDIVAR MINGO JOSE MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único…
  3. 17/11/2011#1459721
    ConstituciónNombramientos
    TRANSOCEANUS ESPAÑA-BRASIL SL. Constitución. Comienzo de operaciones: 27.10.11. Objeto social: LA PRESTACION DE SERVICIOS DE GESTION, ADMINISTRACION, CONSULTORIA Y ASESORAMIENTO A EMPRESAS, AUTONOMOS O PARTICULARES, EN TODOS SUS AMBITOS. Domicilio: C…

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 2011

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/ JULIAN HERNANDEZ Nº4, 2º IZQUIERDA (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province