TRANSTARAMAL SL

Hoja CA47087· NIF B72273543

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
89 950,00 €
Incorporation :
17/11/2014
Director :
Figueroa Sevillano Juan Manuel

Legal information

Legal information for TRANSTARAMAL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital89 950,00 €
Incorporation date17/11/2014
LocalityCádiz
Register referenceTomo 2135 · Folio 214 · Hoja CA47087
StatusVigente

Activity

TRANSTARAMAL SL is a Sociedad Limitada (SL) with its registered office in Cádiz (Andalucía). It was incorporated on 17 November 2014. The Spanish commercial register has published 7 filings for this company, from 17 November 2014 to 20 November 2015, across 5 distinct types of filing. Its registered share capital is 89 950,00 €.

Corporate purpose

1.- Construcción, instalaciones y mantenimiento. 2.- Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3.- Actividades inmobiliarias. 4.- Industrias manufactureras y textiles. 5.- Turismo, hostelería y restauración. 6.- Prestación de servicios. Actividades de g.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
TRANSTARAMAL SLFigueroa Sevillano Juan ManuelFigueroa Sevillano J…TUDYVER SLTUDYVER SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRANSTARAMAL SLFigueroa Sevillano Juan ManuelFigueroa Sevillano J…

Beneficial owner (UBO)

Figueroa Sevillano Juan Manuel100 %

Individual · ultimate beneficial owner · since 17/11/2014

Beneficial owner network map

2 nodes Person Company
TRANSTARAMAL SLFigueroa Sevillano Juan ManuelFigueroa Sevillano J…

Registered actos

  1. Ampliación de capitalPublished 20/11/2015· Registered 11/11/2015· I/A 4
  2. Modificaciones estatutariasPublished 20/11/2015· Registered 11/11/2015· I/A 4
  3. NombramientosPublished 12/01/2015· Registered 02/01/2015· I/A 3
  4. ConstituciónPublished 17/11/2014· Registered 04/11/2014· I/A 1
  5. Declaración de unipersonalidadPublished 17/11/2014· Registered 04/11/2014· I/A 1
  6. NombramientosPublished 17/11/2014· Registered 04/11/2014· I/A 1

Changes

  1. 20/11/2015Modificaciones estatutarias
  2. 17/11/2014Declaración de unipersonalidad

    FIGUEROA SEVILLANO JUAN MANUEL

Capital · events

  1. 20/11/2015Ampliación de capital
    Resulting capital: 89 950,00 € (+80 950,00 €)
  2. 17/11/2014Constitución
    Initial capital: 9 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 20/11/2015#3595502
    Ampliación de capitalModificaciones estatutarias
    TRANSTARAMAL SL. Ampliación de capital. Capital: 80.950,00 Euros. Resultante Suscrito: 89.950,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 4º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 2135 , F 214, S 
  2. 12/01/2015#10477634
    Nombramientos
    TRANSTARAMAL SL. Nombramientos. Apoderado: VERDE CORRALES NATALIA. Datos registrales. T 2135 , F 213, S 8, H CA 47087, I/A 3 ( 2.01.15).
  3. 12/01/2015#10477633
    TRANSTARAMAL SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2135 , F 213, S 8, H CA 47087, I/A 2 ( 2.01.15).
  4. 17/11/2014#3064153
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRANSTARAMAL SL. Constitución. Comienzo de operaciones: El día en que se produzca. Objeto social: 1.- Construcción, instalaciones y mantenimiento. 2.- Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3.- Activi

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· Incorporated 2014

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 addressPLAZA ASDRUBAL 3 5º A (CADIZ), Cádiz
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 — Cádiz — are listed together, with their address.