TRANSPESCADOS 2017 SL
Hoja A153503· NIF B54983069
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/02/2017
- Director :
- Torinos Botran Jose Roberto
Legal information
Legal information for TRANSPESCADOS 2017 SL
Activity
TRANSPESCADOS 2017 SL is a Sociedad Limitada (SL) with its registered office in Benidorm (Alicante, Comunitat Valenciana). It was incorporated on 6 February 2017. The Spanish commercial register has published 4 filings for this company, from 6 February 2017 to 23 December 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Comercio al por mayor de pescados y mariscos y otros productos alimenticios.
Directors and representatives
Directors
Current
- Torinos Botran Jose RobertoSince 27/01/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 06/02/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Torinos Botran Jose Roberto100 %
Individual · ultimate beneficial owner · since 06/02/2017
Beneficial owner network map
Registered actos
- ConstituciónPublished 06/02/2017· Registered 27/01/2017· I/A 1
- Declaración de unipersonalidadPublished 06/02/2017· Registered 27/01/2017· I/A 1
- NombramientosPublished 06/02/2017· Registered 27/01/2017· I/A 1
Changes
- 06/02/2017Declaración de unipersonalidad
TORINOS BOTRAN JOSE ROBERTO
Capital · events
- 06/02/2017ConstituciónInitial capital: 3 000,00 €
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)
- 23/12/2024#8410889
TRANSPESCADOS 2017 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H A 153503, I/A 2 1 (16.12.24).
- 06/02/2017#4229213ConstituciónDeclaración de unipersonalidadNombramientos
TRANSPESCADOS 2017 SL. Constitución. Comienzo de operaciones: 23.01.17. Objeto social: Comercio al por mayor de pescados y mariscos y otros productos alimenticios. Domicilio: C/ GAMBO 7 Esc.1 2º (BENIDORM). Capital: 3.000,00 Euros. Declaración de uni…
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 2017
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 — Alicante — are listed together, with their address.