TRANSPANONA 2009 SL
Hoja MA99974· NIF B92976471
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 39 000,00 €
- Incorporation :
- 23/01/2009
- Director :
- Ranea Molina Jose Luis
Legal information
Legal information for TRANSPANONA 2009 SL
Activity
TRANSPANONA 2009 SL is a Sociedad Limitada (SL) with its registered office in Vélez-Málaga (Málaga, Andalucía). It was incorporated on 23 January 2009. The Spanish commercial register has published 6 filings for this company, from 23 January 2009 to 26 January 2011, across 5 distinct types of filing. Its registered share capital is 39 000,00 €.
Corporate purpose
Transporte de mercancías por carretera, así como actividades auxiliares detransporte.
Directors and representatives
Directors
Current
- Ranea Molina Jose LuisSince 13/01/2011Administrador Único
Former
- Ranea Leon Antonio JavierCeased on 13/01/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 23/01/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ranea Leon Antonio Javier100 %
Individual · ultimate beneficial owner · since 23/01/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/01/2011· Registered 13/01/2011· I/A 3
- NombramientosPublished 26/01/2011· Registered 13/01/2011· I/A 3
- Ampliación de capitalPublished 07/10/2009· Registered 24/09/2009· I/A 2
- ConstituciónPublished 23/01/2009· Registered 13/01/2009· I/A 1
- Declaración de unipersonalidadPublished 23/01/2009· Registered 13/01/2009· I/A 1
- NombramientosPublished 23/01/2009· Registered 13/01/2009· I/A 1
Changes
- 23/01/2009Declaración de unipersonalidad
RANEA LEON ANTONIO JAVIER
Capital · events
- 07/10/2009Ampliación de capitalResulting capital: 39 000,00 € (+10 000,00 €)
- 23/01/2009ConstituciónInitial capital: 29 000,00 €
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)
- 26/01/2011#1036980Ceses/DimisionesNombramientos
TRANSPANONA 2009 SL. Ceses/Dimisiones. Adm. Unico: RANEA LEON ANTONIO JAVIER. Nombramientos. Adm. Unico: RANEA MOLINA JOSE LUIS. Datos registrales. T 4600, L 3508, F 9, S 8, H MA 99974, I/A 3 (13.01.11).
- 07/10/2009#411402Ampliación de capital
TRANSPANONA 2009 SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 39.000,00 Euros. Datos registrales. T 4600, L 3508, F 8, S 8, H MA 99974, I/A 2 (24.09.09).
- 23/01/2009#29168ConstituciónDeclaración de unipersonalidadNombramientos
TRANSPANONA 2009 SL. Constitución. Comienzo de operaciones: 9.12.08. Objeto social: Transporte de mercancías por carretera, así como actividades auxiliares detransporte. Domicilio: C/ RODRIGUEZ DE LA FUENTE 7 4º A - TORRE DEL MAR.- (VELEZ-MALAGA). Ca…
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 2009
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.