TRANSPAMAAMBRU SL
Hoja MA110019· NIF B93137602
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 49 000,00 €
- Incorporation :
- 27/07/2011
- Director :
- Abad Castro Gil Francisco
Legal information
Legal information for TRANSPAMAAMBRU SL
Activity
TRANSPAMAAMBRU SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 27 July 2011. The Spanish commercial register has published 11 filings for this company, from 27 July 2011 to 22 February 2016, across 8 distinct types of filing. Its registered share capital is 49 000,00 €.
Corporate purpose
El transporte público nacional e internacional de mercancías por carretera, tanto de cargas completas como fraccionadas, pudiendo actuar como agente o como operador de transporte. Las actividades auxiliares de transporte.
Directors and representatives
Directors
Current
- Abad Castro Gil FranciscoSince 08/10/2012Administrador Único
Former
- Lopez Hevilla FranciscoCeased on 08/10/2012Administrador Único
Authorised representatives
Former
- Raya Segovia FranciscoCeased on 17/10/2011Apoderado
Directors network map
Cap table · shareholdings
Individual · since 27/07/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 27/07/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/10/2012· Registered 08/10/2012· I/A 5
- NombramientosPublished 19/10/2012· Registered 08/10/2012· I/A 5
- Cambio de domicilio socialPublished 19/10/2012· Registered 08/10/2012· I/A 5
- RevocacionesPublished 03/11/2011· Registered 17/10/2011· I/A 4
- Ampliación de capitalPublished 14/10/2011· Registered 03/10/2011· I/A 3
- NombramientosPublished 27/07/2011· Registered 12/07/2011· I/A 2
- ConstituciónPublished 27/07/2011· Registered 12/07/2011· I/A 1
- Declaración de unipersonalidadPublished 27/07/2011· Registered 12/07/2011· I/A 1
- NombramientosPublished 27/07/2011· Registered 12/07/2011· I/A 1
Changes
- 19/10/2012Cambio de domicilio social
C/ ALCALDE GARCIA ASENSIO 3 - POLIGONO INDUSTRIAL (MALAGA)
- 27/07/2011Declaración de unipersonalidad
LOPEZ HEVILLA FRANCISCO
Capital · events
- 14/10/2011Ampliación de capitalResulting capital: 49 000,00 € (+15 000,00 €)
- 27/07/2011ConstituciónInitial capital: 34 000,00 €
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)
- 22/02/2016#3727974
TRANSPAMAAMBRU SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4904, L 3812, F 187, S 8, H MA110019, I/A 1 A ( 9.02.16).
- 19/10/2012#1943204Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
TRANSPAMAAMBRU SL. Sociedad unipersonal. Cambio de identidad del socio único: ABAD CASTRO GIL FRANCISCO. Ceses/Dimisiones. Adm. Unico: LOPEZ HEVILLA FRANCISCO. Nombramientos. Adm. Unico: ABAD CASTRO GIL FRANCISCO. Cambio de domicilio social. C/ ALCAL… - 03/11/2011#1441050Revocaciones
TRANSPAMAAMBRU SL. Revocaciones. Apoderado: RAYA SEGOVIA FRANCISCO. Datos registrales. T 4904, L 3812, F 189, S 8, H MA110019, I/A 4 (17.10.11).
- 14/10/2011#1412181Ampliación de capital
TRANSPAMAAMBRU SL. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 49.000,00 Euros. Datos registrales. T 4904, L 3812, F 189, S 8, H MA110019, I/A 3 ( 3.10.11).
- 27/07/2011#1316838Nombramientos
TRANSPAMAAMBRU SL. Nombramientos. Apoderado: RAYA SEGOVIA FRANCISCO. Datos registrales. T 4904, L 3812, F 188, S 8, H MA110019, I/A 2 (12.07.11).
- 27/07/2011#1316837ConstituciónDeclaración de unipersonalidadNombramientos
TRANSPAMAAMBRU SL. Constitución. Comienzo de operaciones: 4.07.11. Objeto social: El transporte público nacional e internacional de mercancías por carretera, tanto de cargas completas como fraccionadas, pudiendo actuar como agente o como operador de …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.