TRANSOVA NORTE SL

Hoja SS13359· NIF B20605689

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
215 964,00 €

Legal information

Legal information for TRANSOVA NORTE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital215 964,00 €
LocalityIrun
Phone
Register referenceTomo 1663 · Folio 14 · Hoja SS13359
StatusVigente

Activity

TRANSOVA NORTE SL is a Sociedad Limitada (SL) with its registered office in Irun (Gipuzkoa, País Vasco). The Spanish commercial register has published 10 filings for this company, from 2 July 2009 to 8 November 2024, across 3 distinct types of filing. Its registered share capital is 215 964,00 €.

Directors and representatives

Authorised representatives

Current

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 14/07/2022· Registered 05/07/2022· I/A 23
  2. NombramientosPublished 01/07/2022· Registered 21/06/2022· I/A 22
  3. NombramientosPublished 24/10/2019· Registered 17/10/2019· I/A 21
  4. NombramientosPublished 27/09/2012· Registered 18/09/2012· I/A 20
  5. NombramientosPublished 27/09/2012· Registered 18/09/2012· I/A 19
  6. Ampliación de capitalPublished 14/10/2011· Registered 04/10/2011· I/A 18
  7. Ampliación de capitalPublished 18/07/2011· Registered 07/07/2011· I/A 17
  8. Ampliación de capitalPublished 15/07/2010· Registered 07/07/2010· I/A 16
  9. Ampliación de capitalPublished 02/07/2009· Registered 23/06/2009· I/A 15

Capital · events

  1. 14/10/2011Ampliación de capital
    Resulting capital: 215 964,00 € (+15 000,00 €)
  2. 18/07/2011Ampliación de capital
    Resulting capital: 200 964,00 € (+100 800,00 €)
  3. 15/07/2010Ampliación de capital
    Resulting capital: 100 164,00 € (+10 056,00 €)
  4. 02/07/2009Ampliación de capital
    Resulting capital: 90 108,00 € (+10 008,00 €)

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. 08/11/2024#8332735
    TRANSOVA NORTE SL. Otros conceptos: Adicionar un nuevo artículo 7º a los Estatutos Sociales, con la finalidad de establecer el sistema de retribución de los administradores, que dejará de ser gratuito,. Datos registrales. S 8 , H SS 13359, I/A 25 (23…
  2. 14/07/2022#7073778
    Revocaciones
    TRANSOVA NORTE SL. Revocaciones. Apoderado: ETCHEVERRY BERNADETTE;ARTOLA CHRISTINE ANNE MARIE. Datos registrales. T 1663 , F 14, S 8, H SS 13359, I/A 23 ( 5.07.22).
  3. 01/07/2022#7053537
    Nombramientos
    TRANSOVA NORTE SL. Nombramientos. Apoderado: GONCALVES DA ROCHA JEAN PAUL. Datos registrales. T 1663 , F 14, S 8, H SS 13359, I/A 22 (21.06.22).
  4. 24/10/2019#5630600
    Nombramientos
    TRANSOVA NORTE SL. Nombramientos. Apoderado: ARRILLAGA MONGE ESTIBALITZ. Datos registrales. T 1663 , F 13, S 8, H SS 13359, I/A 21 (17.10.19).
  5. 27/09/2012#1912770
    Nombramientos
    TRANSOVA NORTE SL. Nombramientos. Apoderado: GONCALVES DA ROCHA JEAN PAUL. Datos registrales. T 1663 , F 13, S 8, H SS 13359, I/A 20 (18.09.12).
  6. 27/09/2012#1912769
    Nombramientos
    TRANSOVA NORTE SL. Nombramientos. Apoderado: ARTOLA CHRISTINE ANNE MARIE. Datos registrales. T 1662 , F 140, S 8, H SS 13359, I/A 19 (18.09.12).
  7. 14/10/2011#1412022
    Ampliación de capital
    TRANSOVA NORTE SL. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 215.964,00 Euros. Datos registrales. T 1662 , F 140, S 8, H SS 13359, I/A 18 ( 4.10.11).
  8. 18/07/2011#1304745
    Ampliación de capital
    TRANSOVA NORTE SL. Ampliación de capital. Capital: 100.800,00 Euros. Resultante Suscrito: 200.964,00 Euros. Datos registrales. T 1662 , F 140, S 8, H SS 13359, I/A 17 ( 7.07.11).
  9. 15/07/2010#804396
    Ampliación de capital
    TRANSOVA NORTE SL. Ampliación de capital. Capital: 10.056,00 Euros. Resultante Suscrito: 100.164,00 Euros. Datos registrales. T 1662 , F 139, S 8, H SS 13359, I/A 16 ( 7.07.10).
  10. 02/07/2009#288074
    Ampliación de capital
    TRANSOVA NORTE SL. Ampliación de capital. Capital: 10.008,00 Euros. Resultante Suscrito: 90.108,00 Euros. Datos registrales. T 1662 , F 139, S 8, H SS 13359, I/A 15 (23.06.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressIrun, Gipuzkoa
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 — Gipuzkoa — are listed together, with their address.

Prospect this province