TRANSPORTES HOLANDA SA
Hoja B19377· NIF A08639841
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for TRANSPORTES HOLANDA SA
Activity
Economic activity (CNAE)
4941 — Transporte de mercancías por carretera
Directors and representatives
Directors
Former
- Carbonell Galimany PedroCeased on 09/01/2018Liquidador
Directors network map
Registered actos
- RevocacionesPublished 16/01/2018· Registered 09/01/2018· I/A 17
- NombramientosPublished 16/01/2018· Registered 09/01/2018· I/A 17
- ExtinciónPublished 16/01/2018· Registered 09/01/2018· I/A 17
- RevocacionesPublished 11/07/2014· Registered 04/07/2014· I/A 16
- NombramientosPublished 11/07/2014· Registered 04/07/2014· I/A 16
- Modificaciones estatutariasPublished 11/07/2014· Registered 04/07/2014· I/A 16
Timeline (BORME)
- 16/01/2018#4694628RevocacionesNombramientosExtinción
TRANSPORTES HOLANDA SA. Revocaciones. ADM.UNICO: CARBONELL GALIMANY PEDRO. LIQUIDADOR: CARBONELL GALIMANY PEDRO. Nombramientos. LIQUIDADOR: CARBONELL GALIMANY PEDRO. Extinción. Datos registrales. T 44346 , F 191, S 8, H B 19377, I/A 17 ( 9.01.18).
- 11/07/2014#2886437RevocacionesNombramientosModificaciones estatutarias
TRANSPORTES HOLANDA SA. Revocaciones. ADM.UNICO: CARBONELL GALIMANY PEDRO. Nombramientos. ADM.UNICO: CARBONELL GALIMANY PEDRO. Modificaciones estatutarias. ART.24.- PLAZO DE DURACION DEL CARGO DE ADMINISTRADOR. Datos registrales. T 21288 , F 94, S 8,…
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
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