TRANSPORTES TINET SL
Hoja M350808· NIF B83942995
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Martin Almazan Francisco, Martin Carrasco Francisco
Legal information
Legal information for TRANSPORTES TINET SL
Activity
TRANSPORTES TINET SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 6 filings for this company, from 26 October 2012 to 18 February 2020, across 4 distinct types of filing.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Current
- Martin Almazan FranciscoSince 17/10/2012Administrador Solidario
- Martin Carrasco FranciscoSince 11/02/2020Administrador Solidario
Former
- Fontanet Garcia Juan JoseCeased on 17/10/2012Administrador Solidario
Authorised representatives
Former
- Almenara Mendez YoanaCeased on 11/02/2020Apoderado
Directors network map
Registered actos
- RevocacionesPublished 18/02/2020· Registered 11/02/2020· I/A 8
- Ceses/DimisionesPublished 18/02/2020· Registered 11/02/2020· I/A 7
- NombramientosPublished 18/02/2020· Registered 11/02/2020· I/A 7
- Ceses/DimisionesPublished 26/10/2012· Registered 17/10/2012· I/A 6
- NombramientosPublished 26/10/2012· Registered 17/10/2012· I/A 6
- Modificaciones estatutariasPublished 26/10/2012· Registered 17/10/2012· I/A 6
Changes
- 26/10/2012Modificaciones estatutarias
Timeline (BORME)
- 18/02/2020#5800454Revocaciones
TRANSPORTES TINET SL. Revocaciones. Apoderado: ALMENARA MENDEZ YOANA. Datos registrales. T 19902 , F 178, S 8, H M 350808, I/A 8 (11.02.20).
- 18/02/2020#5800453Ceses/DimisionesNombramientos
TRANSPORTES TINET SL. Ceses/Dimisiones. Adm. Unico: MARTIN ALMAZAN FRANCISCO. Nombramientos. Adm. Solid.: MARTIN ALMAZAN FRANCISCO;MARTIN CARRASCO FRANCISCO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores … - 26/10/2012#1955261Ceses/DimisionesNombramientosModificaciones estatutarias
TRANSPORTES TINET SL. Ceses/Dimisiones. Adm. Solid.: MARTIN ALMAZAN FRANCISCO;FONTANET GARCIA JUAN JOSE. Nombramientos. Adm. Unico: MARTIN ALMAZAN FRANCISCO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios…
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
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 — Transporte de mercancías por carretera — are listed together.