TRANSTARAMAL SL
Hoja CA47087· NIF B72273543
- 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
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
- Figueroa Sevillano Juan ManuelSince 04/11/2014Administrador Único
Authorised representatives
Current
- Verde Corrales NataliaSince 02/01/2015Apoderado
Directors network map
Cap table · shareholdings
Individual · since 17/11/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Figueroa Sevillano Juan Manuel100 %
Individual · ultimate beneficial owner · since 17/11/2014
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 20/11/2015· Registered 11/11/2015· I/A 4
- Modificaciones estatutariasPublished 20/11/2015· Registered 11/11/2015· I/A 4
- NombramientosPublished 12/01/2015· Registered 02/01/2015· I/A 3
- ConstituciónPublished 17/11/2014· Registered 04/11/2014· I/A 1
- Declaración de unipersonalidadPublished 17/11/2014· Registered 04/11/2014· I/A 1
- NombramientosPublished 17/11/2014· Registered 04/11/2014· I/A 1
Changes
- 20/11/2015Modificaciones estatutarias
- 17/11/2014Declaración de unipersonalidad
FIGUEROA SEVILLANO JUAN MANUEL
Capital · events
- 20/11/2015Ampliación de capitalResulting capital: 89 950,00 € (+80 950,00 €)
- 17/11/2014ConstituciónInitial 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)
- 20/11/2015#3595502Ampliación 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 … - 12/01/2015#10477634Nombramientos
TRANSTARAMAL SL. Nombramientos. Apoderado: VERDE CORRALES NATALIA. Datos registrales. T 2135 , F 213, S 8, H CA 47087, I/A 3 ( 2.01.15).
- 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).
- 17/11/2014#3064153ConstituciónDeclaración 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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.