TRANSPORTES TRANSASTRE SL
Hoja M144020· NIF B81087991
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for TRANSPORTES TRANSASTRE SL
Activity
TRANSPORTES TRANSASTRE SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). The Spanish commercial register has published 9 filings for this company, from 30 June 2015 to 29 July 2015, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Sastre Narrillos AmancioCeased on 17/06/2015Administrador Único
- Sastre Morente JesusCeased on 21/07/2015Liquidador
Authorised representatives
Former
- Almansa Chamizo PascaleCeased on 21/07/2015Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/07/2015· Registered 21/07/2015· I/A 11
- RevocacionesPublished 29/07/2015· Registered 21/07/2015· I/A 11
- NombramientosPublished 29/07/2015· Registered 21/07/2015· I/A 11
- DisoluciónPublished 29/07/2015· Registered 21/07/2015· I/A 11
- ExtinciónPublished 29/07/2015· Registered 21/07/2015· I/A 11
- Cambio de domicilio socialPublished 30/06/2015· Registered 18/06/2015· I/A 10
- NombramientosPublished 30/06/2015· Registered 18/06/2015· I/A 9
- Ceses/DimisionesPublished 30/06/2015· Registered 17/06/2015· I/A 8
- NombramientosPublished 30/06/2015· Registered 17/06/2015· I/A 8
Changes
- 29/07/2015Disolución
- 29/07/2015Extinción
- 30/06/2015Cambio de domicilio social
C/ REAL VIEJA 26 1º 1 (SAN SEBASTIAN DE LOS REYES)
Timeline (BORME)
- 29/07/2015#3440009Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
TRANSPORTES TRANSASTRE SL. Ceses/Dimisiones. Adm. Unico: SASTRE MORENTE JESUS. Revocaciones. Apoderado: ALMANSA CHAMIZO PASCALE. Nombramientos. Liquidador: SASTRE MORENTE JESUS. Disolución. Voluntaria. Extinción. Datos registrales. T 15628 , F 219, S… - 30/06/2015#3393616Cambio de domicilio social
TRANSPORTES TRANSASTRE SL. Cambio de domicilio social. C/ REAL VIEJA 26 1º 1 (SAN SEBASTIAN DE LOS REYES). Datos registrales. T 15628 , F 219, S 8, H M 144020, I/A 10 (18.06.15).
- 30/06/2015#3393615Nombramientos
TRANSPORTES TRANSASTRE SL. Nombramientos. Apoderado: ALMANSA CHAMIZO PASCALE. Datos registrales. T 15628 , F 218, S 8, H M 144020, I/A 9 (18.06.15).
- 30/06/2015#3393614Ceses/DimisionesNombramientos
TRANSPORTES TRANSASTRE SL. Ceses/Dimisiones. Adm. Unico: SASTRE NARRILLOS AMANCIO. Nombramientos. Adm. Unico: SASTRE MORENTE JESUS. Datos registrales. T 15628 , F 218, S 8, H M 144020, I/A 8 (17.06.15).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.