TRANSREP 2002 SL

Hoja M295657· NIF B83199968

Struck off · 29/01/2019Madrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TRANSREP 2002 SL

NIF
Hoja registral
IRUS1000267799710
Legal formSociedad Limitada (SL)
LocalityFuenlabrada
Register referenceTomo 17251 · Folio 154 · Hoja M295657
StatusLiquidada

Activity

TRANSREP 2002 SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 16 filings for this company, from 8 April 2009 to 29 January 2019, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
TRANSREP 2002 SLAlfalla Cerrillo EnriqueAlfalla Cerrillo Enr…

Registered actos

  1. Ceses/DimisionesPublished 29/01/2019· Registered 21/01/2019· I/A 11
  2. RevocacionesPublished 29/01/2019· Registered 21/01/2019· I/A 11
  3. NombramientosPublished 29/01/2019· Registered 21/01/2019· I/A 11
  4. DisoluciónPublished 29/01/2019· Registered 21/01/2019· I/A 11
  5. ExtinciónPublished 29/01/2019· Registered 21/01/2019· I/A 11
  6. Ceses/DimisionesPublished 16/05/2013· Registered 07/05/2013· I/A 10
  7. NombramientosPublished 16/05/2013· Registered 07/05/2013· I/A 10
  8. Modificaciones estatutariasPublished 16/05/2013· Registered 07/05/2013· I/A 10
  9. NombramientosPublished 05/11/2010· Registered 25/10/2010· I/A 9
  10. NombramientosPublished 08/06/2010· Registered 26/05/2010· I/A 8
  11. Ceses/DimisionesPublished 30/03/2010· Registered 17/03/2010· I/A 7
  12. NombramientosPublished 30/03/2010· Registered 17/03/2010· I/A 7
  13. Modificaciones estatutariasPublished 30/03/2010· Registered 17/03/2010· I/A 7
  14. Cambio de domicilio socialPublished 30/03/2010· Registered 17/03/2010· I/A 7
  15. Modificaciones estatutariasPublished 29/03/2010· Registered 16/03/2010· I/A 6
  16. NombramientosPublished 08/04/2009· Registered 30/03/2009· I/A 5

Changes

  1. 29/01/2019Disolución
  2. 29/01/2019Extinción
  3. 16/05/2013Modificaciones estatutarias
  4. 30/03/2010Cambio de domicilio social

    C/ CASTILLA LA NUEVA 38 - 6º B (FUENLABRADA)

  5. 30/03/2010Modificaciones estatutarias
  6. 29/03/2010Modificaciones estatutarias

Timeline (BORME)

  1. 29/01/2019#5229175
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    TRANSREP 2002 SL. Ceses/Dimisiones. Adm. Unico: ALFALLA CERRILLO ENRIQUE. Revocaciones. Apoderado: MARTINEZ GONZALEZ FERMIN;CARRION ALMENDRO ANA VICTORIA;SANCHEZ SACRISTAN ALBERTO;SIMARRO ESCOBAR ANTONIO. Nombramientos. Liquidador: ALFALLA CERRILLO E…
  2. 16/05/2013#2274277
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TRANSREP 2002 SL. Ceses/Dimisiones. Adm. Solid.: BARATAS VAQUERIZO JUSTO;ALFALLA CERRILLO ENRIQUE. Nombramientos. Adm. Unico: ALFALLA CERRILLO ENRIQUE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Adm…
  3. 05/11/2010#934939
    Nombramientos
    TRANSREP 2002 SL. Nombramientos. Apoderado: SIMARRO ESCOBAR ANTONIO. Datos registrales. T 17251 , F 153, S 8, H M 295657, I/A 9 (25.10.10).
  4. 08/06/2010#752506
    Nombramientos
    TRANSREP 2002 SL. Nombramientos. Apoderado: SANCHEZ SACRISTAN ALBERTO. Datos registrales. T 17251 , F 152, S 8, H M 295657, I/A 8 (26.05.10).
  5. 30/03/2010#656707
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    TRANSREP 2002 SL. Ceses/Dimisiones. Adm. Mancom.: SASTRE GIL FRANCISCO;ALFALLA CERRILLO ENRIQUE;BARATAS VAQUERIZO JUSTO;CASANOVA VELASCO JUAN. Nombramientos. Adm. Solid.: BARATAS VAQUERIZO JUSTO;ALFALLA CERRILLO ENRIQUE. Modificaciones estatutarias. …
  6. 29/03/2010#653578
    Modificaciones estatutarias
    TRANSREP 2002 SL. Modificaciones estatutarias. 17. Administración y Representacion.-. Datos registrales. T 17251 , F 152, S 8, H M 295657, I/A 6 (16.03.10).
  7. 08/04/2009#163273
    Nombramientos
    TRANSREP 2002 SL. Nombramientos. Apoderado: CARRION ALMENDRO ANA VICTORIA. Datos registrales. T 17251 , F 151, S 8, H M 295657, I/A 5 (30.03.09).

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/ CASTILLA LA NUEVA 38 - 6º B (FUENLABRADA), Fuenlabrada, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector