TRANSPLATE INTERNATIONAL SL
Hoja A156440· NIF B42522078
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 510 000,00 €
- Incorporation :
- 30/08/2017
- Director :
- Belkina Larisa
Legal information
Legal information for TRANSPLATE INTERNATIONAL SL
Activity
TRANSPLATE INTERNATIONAL SL is a Sociedad Limitada (SL) with its registered office in Benidorm (Alicante, Comunitat Valenciana). It was incorporated on 30 August 2017. The Spanish commercial register has published 9 filings for this company, from 30 August 2017 to 5 November 2020, across 6 distinct types of filing. Its registered share capital is 510 000,00 €.
Corporate purpose
Las actividades inmobiliarias, la promoción y construcción, por cuenta propia o ajena, de toda clase de inmuebles y operaciones con ellos relacionadas, cual adquisición de terrenos, urbanización, parcelación, uso, arrendamiento y venta de los mismos o de los edificios; la explotación de bares, resta.
Directors and representatives
Directors
Current
- Belkina LarisaSince 22/08/2017Administrador Solidario
Former
- Perez Modnikova NataliaCeased on 19/09/2017Administrador Solidario
Authorised representatives
Current
- Belkin MaximSince 22/08/2017Apoderado
Directors network map
Cap table · shareholdings
- Belkin Maxim100 %
Individual · since 30/08/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Belkin Maxim100 %
Individual · ultimate beneficial owner · since 30/08/2017
Beneficial owner network map
Registered actos
- NombramientosPublished 05/11/2020· Registered 27/10/2020· I/A 6
- Cambio de domicilio socialPublished 06/11/2019· Registered 28/10/2019· I/A 5
- Ampliación de capitalPublished 21/11/2017· Registered 13/11/2017· I/A 3
- Ceses/DimisionesPublished 27/09/2017· Registered 19/09/2017· I/A 2
- Cambio de domicilio socialPublished 27/09/2017· Registered 19/09/2017· I/A 2
- ConstituciónPublished 30/08/2017· Registered 22/08/2017· I/A 1
- Declaración de unipersonalidadPublished 30/08/2017· Registered 22/08/2017· I/A 1
- NombramientosPublished 30/08/2017· Registered 22/08/2017· I/A 1
Changes
- 06/11/2019Cambio de domicilio social
AVDA VILLAJOYOSA 15 BAJA (BENIDORM)
- 27/09/2017Cambio de domicilio social
AVDA MARINA BAIXA 2 18 1 - EDIFICIO COBLANCA, 30 (BENIDORM)
- 30/08/2017Declaración de unipersonalidad
BELKIN MAXIM
Capital · events
- 21/11/2017Ampliación de capitalResulting capital: 510 000,00 € (+507 000,00 €)
- 30/08/2017ConstituciónInitial 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)
- 05/11/2020#6103081Nombramientos
TRANSPLATE INTERNATIONAL SL. Nombramientos. Apoderado: BELKIN MAXIM. Datos registrales. T 4058 , F 163, S 8, H A 156440, I/A 6 (27.10.20).
- 06/11/2019#5646669Cambio de domicilio social
TRANSPLATE INTERNATIONAL SL. Cambio de domicilio social. AVDA VILLAJOYOSA 15 BAJA (BENIDORM). Datos registrales. T 4058 , F 163, S 8, H A 156440, I/A 5 (28.10.19).
- 04/11/2019#5643136
TRANSPLATE INTERNATIONAL SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 4058 , F 163, S 8, H A 156440, I/A 4 (24.10.19).
- 21/11/2017#4626220Ampliación de capital
TRANSPLATE INTERNATIONAL SL. Ampliación de capital. Capital: 507.000,00 Euros. Resultante Suscrito: 510.000,00 Euros. Datos registrales. T 4058 , F 163, S 8, H A 156440, I/A 3 (13.11.17).
- 27/09/2017#4555552Ceses/DimisionesCambio de domicilio social
TRANSPLATE INTERNATIONAL SL. Ceses/Dimisiones. Adm. Solid.: PEREZ MODNIKOVA NATALIA. Cambio de domicilio social. AVDA MARINA BAIXA 2 18 1 - EDIFICIO COBLANCA, 30 (BENIDORM). Datos registrales. T 4058 , F 163, S 8, H A 156440, I/A 2 (19.09.17).
- 30/08/2017#4523285ConstituciónDeclaración de unipersonalidadNombramientos
TRANSPLATE INTERNATIONAL SL. Constitución. Comienzo de operaciones: 25.07.17. Objeto social: Las actividades inmobiliarias, la promoción y construcción, por cuenta propia o ajena, de toda clase de inmuebles y operaciones con ellos relacionadas, cual …
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.