TRANSPORTES TRANSFRISER SL

Hoja AL26883· NIF B04571832

VigenteAlmería
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Martinez Guerrero Agustin

Legal information

Legal information for TRANSPORTES TRANSFRISER SL

NIF
Hoja registral
IRUS1000017970261
Legal formSociedad Limitada (SL)
LocalityCuevas del Almanzora
Register referenceTomo 1101 · Folio 83 · Hoja AL26883
StatusVigente

Activity

TRANSPORTES TRANSFRISER SL is a Sociedad Limitada (SL) with its registered office in Cuevas del Almanzora (Almería, Andalucía). The Spanish commercial register has published 7 filings for this company, from 4 June 2009 to 12 June 2013, across 6 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
TRANSPORTES TRANSFRIS…Martinez Guerrero AgustinMartinez Guerrero Ag…EXPLOTACIONES AGRICOLAS MARTIGUER SLEXPLOTACIONES AGRICO…EXPLOTACIONES BIDECO SLEXPLOTACIONES BIDECO…GUEYFER VENTA Y REPARACION DE MAQUINARIA SLGUEYFER VENTA Y REPA…PILZAUT ESPAÑA SLPILZAUT ESPAÑA SLAVE-FORTEN SLAVE-FORTEN SLTRANSPORTES HUJOSE SLTRANSPORTES HUJOSE SLSUPER EURO TRANSINNA DANIEL, SOCIEDAD LIMITADASUPER EURO TRANSINNA…SOLUCIONES INTEGRALES Y MANTENIMIENTOS DE CARTAGENA, SOCIEDAD LIMITADASOLUCIONES INTEGRALE…FARRE TRANSPORTS SLFARRE TRANSPORTS SLANFA 2009 SLANFA 2009 SLLA TOSCANA MEDITERRANEA, SLLA TOSCANA MEDITERRA…EXPLOTACIONES GAUNA SLEXPLOTACIONES GAUNA …

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
TRANSPORTES TRANSFRIS…Serrano Martinez Juan JoseSerrano Martinez Jua…THERMOLEADER 2009 SLTHERMOLEADER 2009 SLGRUPO LOFRIVALL SOCIEDAD LIMITADAGRUPO LOFRIVALL SOCI…TRANSPORTES MANUEL ARROYO LANZAS SLTRANSPORTES MANUEL A…OLASOFRET SOCIEDAD LIMITADAOLASOFRET SOCIEDAD L…

Beneficial owner (UBO)

Serrano Martinez Juan Jose100 %

Individual · ultimate beneficial owner · since 04/06/2009

Beneficial owner network map

6 nodes Person Company
TRANSPORTES TRANSFRIS…Serrano Martinez Juan JoseSerrano Martinez Jua…THERMOLEADER 2009 SLTHERMOLEADER 2009 SLGRUPO LOFRIVALL SOCIEDAD LIMITADAGRUPO LOFRIVALL SOCI…TRANSPORTES MANUEL ARROYO LANZAS SLTRANSPORTES MANUEL A…OLASOFRET SOCIEDAD LIMITADAOLASOFRET SOCIEDAD L…

Registered actos

  1. Ceses/DimisionesPublished 15/06/2009· Registered 02/06/2009· I/A 2
  2. NombramientosPublished 15/06/2009· Registered 02/06/2009· I/A 2
  3. Modificaciones estatutariasPublished 15/06/2009· Registered 02/06/2009· I/A 2
  4. Cambio de domicilio socialPublished 15/06/2009· Registered 02/06/2009· I/A 2
  5. Declaración de unipersonalidadPublished 04/06/2009· Registered 25/09/2006· I/A 1

Changes

  1. 15/06/2009Cambio de domicilio social

    C/ CENTRAL 10 - BARRIADA DE VILLARICOS (CUEVAS DEL ALMANZORA)

  2. 15/06/2009Modificaciones estatutarias
  3. 04/06/2009Declaración de unipersonalidad

    SERRANO MARTINEZ JUAN JOSE

Timeline (BORME)

  1. 12/06/2013#2319644
    TRANSPORTES TRANSFRISER SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1101 , F 83, S 8, H AL 26883, I/A 2n ( 4.06.13).
  2. 15/06/2009#255696
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
    TRANSPORTES TRANSFRISER SL. Sociedad unipersonal. Cambio de identidad del socio único: MARTINEZ GUERRERO AGUSTIN. Ceses/Dimisiones. Adm. Unico: SERRANO MARTINEZ JUAN JOSE. Nombramientos. Adm. Unico: MARTINEZ GUERRERO AGUSTIN. Modificaciones estatutar…
  3. 04/06/2009#244460
    Declaración de unipersonalidad
    TRANSPORTES TRANSFRISER SL. Declaración de unipersonalidad. Socio único: SERRANO MARTINEZ JUAN JOSE. Datos registrales. T 1101 , F 82, S 8, H AL 26883, I/A 1 (25.09.06).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CENTRAL 10 - BARRIADA DE VILLARICOS (CUEVAS DEL ALMANZORA), Cuevas del Almanzora, Almería
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Almería — are listed together, with their address.

Prospect this province