TRANSPEJADA, SOCIEDAD LIMITADA

Hoja CR19411

VigenteCiudad Real
Legal form :
Sociedad Limitada (SL)
Director :
Cano Vallejo Virginia

Legal information

Legal information for TRANSPEJADA, SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 493 · Folio 60 · Hoja CR19411
StatusVigente

Activity

TRANSPEJADA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. The Spanish commercial register has published 4 filings for this company, from 22 February 2011 to 20 June 2011, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
TRANSPEJADA, SOCIEDAD…Cano Vallejo VirginiaCano Vallejo Virginia

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Celmare Ioan100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 22/02/2011· Registered 03/02/2011· I/A 3
  2. NombramientosPublished 22/02/2011· Registered 03/02/2011· I/A 3

Timeline (BORME)

  1. 20/06/2011#1267097
    Cambio de identidad del socio único
    TRANSPEJADA, SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: CELMARE IOAN. Datos registrales. T 493 , F 60, S 8, H CR 19411, I/A 4 ( 7.06.11).
  2. 22/02/2011#1084148
    Ceses/DimisionesNombramientos
    TRANSPEJADA, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MORA NAVAS FRANCISCO JAVIER. Nombramientos. Adm. Unico: CANO VALLEJO VIRGINIA. Datos registrales. T 493 , F 60, S 8, H CR 19411, I/A 3 ( 3.02.11).
  3. 22/02/2011#1084147
    Cambio de identidad del socio único
    TRANSPEJADA, SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: CANO VALLEJO VIRGINIA. Datos registrales. T 493 , F 60, S 8, H CR 19411, I/A 2 ( 3.02.11).

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 addressCiudad Real
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 — Ciudad Real — are listed together, with their address.

Prospect this province