TRANSPOINT TRAVEL SL
Hoja M588944· NIF B87107850
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/10/2014
- Director :
- Castrillo Pifano Johan Alexander
Legal information
Legal information for TRANSPOINT TRAVEL SL
Activity
TRANSPOINT TRAVEL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 13 October 2014. The Spanish commercial register has published 4 filings for this company, from 13 October 2014 to 2 March 2015, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Corporate purpose
1. Construcción, instalaciones y mantenimiento (código CNAE número 4121). 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación (CNAE número 4690). 3. Actividades inmobiliarias ( CNAE número 6831). 4. Industrias manufactureras y textiles (códigos CNAE números 132.
Directors and representatives
Directors
Current
- Castrillo Pifano Johan AlexanderSince 03/10/2014Administrador Único
Authorised representatives
Current
- Soto Vergara Juan CarlosSince 23/02/2015Apoderado
Directors network map
Cap table · shareholdings
Individual · since 13/10/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Castrillo Pifano Johan Alexander100 %
Individual · ultimate beneficial owner · since 13/10/2014
Beneficial owner network map
Registered actos
- NombramientosPublished 02/03/2015· Registered 23/02/2015· I/A 2
- ConstituciónPublished 13/10/2014· Registered 03/10/2014· I/A 1
- Declaración de unipersonalidadPublished 13/10/2014· Registered 03/10/2014· I/A 1
- NombramientosPublished 13/10/2014· Registered 03/10/2014· I/A 1
Changes
- 13/10/2014Declaración de unipersonalidad
CASTRILLO PIFANO JOHAN ALEXANDER
Capital · events
- 13/10/2014ConstituciónInitial 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)
- 02/03/2015#3216231Nombramientos
TRANSPOINT TRAVEL SL. Nombramientos. Apoderado: SOTO VERGARA JUAN CARLOS. Datos registrales. T 32716 , F 9, S 8, H M 588944, I/A 2 (23.02.15).
- 13/10/2014#3008840ConstituciónDeclaración de unipersonalidadNombramientos
TRANSPOINT TRAVEL SL. Constitución. Comienzo de operaciones: 30.09.14. Objeto social: 1. Construcción, instalaciones y mantenimiento (código CNAE número 4121). 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación…
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 2014
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
Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.