TRANSPORTES AS SL
Hoja SA2340· NIF B37023835
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for TRANSPORTES AS SL
Activity
TRANSPORTES AS SL is a Sociedad Limitada (SL) with its registered office in Villares de la Reina (Salamanca, Castilla y León). The Spanish commercial register has published 6 filings for this company, from 24 November 2009 to 30 June 2010, across 6 distinct types of filing. It appears in the register as “Extinguida”.
Directors and representatives
Directors
Former
- Carreto Nicolas SantiagoCeased on 14/06/2010Administrador Único
- Sanchez Hernandez AmadorCeased on 09/11/2009Administrador Único
Directors network map
Cap table · shareholdings
- SALAMANCA EXPRES SL(formerly SALAMANCA EXPRESS SL)100 %
Legal entity · since 24/11/2009 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SALAMANCA EXPRES SL100 %Vigente
Legal entity · since 24/11/2009
Beneficial owner network map
Registered actos
- DisoluciónPublished 30/06/2010· Registered 14/06/2010· I/A 4
- ExtinciónPublished 30/06/2010· Registered 14/06/2010· I/A 4
- Declaración de unipersonalidadPublished 24/11/2009· Registered 09/11/2009· I/A 3
- Ceses/DimisionesPublished 24/11/2009· Registered 09/11/2009· I/A 3
- NombramientosPublished 24/11/2009· Registered 09/11/2009· I/A 3
- Cambio de domicilio socialPublished 24/11/2009· Registered 09/11/2009· I/A 3
Changes
- 30/06/2010Disolución
- 30/06/2010Extinción
- 24/11/2009Cambio de domicilio social
C/ ESPOSOS CURIE 6 - POLIGONO INDUSTRIAL DE VILLAR (VILLARES DE LA REINA)
- 24/11/2009Declaración de unipersonalidad
SALAMANCA EXPRESS SL
Timeline (BORME)
- 30/06/2010#786380DisoluciónExtinción
TRANSPORTES AS SL. Disolución. Fusion. Extinción. Datos registrales. T 250 , F 154, S 8, H SA 2340, I/A 4 (14.06.10).
- 24/11/2009#480727Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
TRANSPORTES AS SL. Declaración de unipersonalidad. Socio único: SALAMANCA EXPRESS SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ HERNANDEZ AMADOR. Nombramientos. Adm. Unico: CARRETO NICOLAS SANTIAGO. Cambio de domicilio social. C/ ESPOSOS CURIE 6 - POLIGO…
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.
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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.
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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 — Salamanca — are listed together, with their address.