TRANSTECK DEVELOPEMENT SL

Hoja M527329· NIF B65669848

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/11/2011
Director :
Ramil Gerl Sonia-Isabel

Legal information

Legal information for TRANSTECK DEVELOPEMENT SL

NIF
Hoja registral
IRUS1000287778383
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/11/2011
LocalityMadrid
Register referenceTomo 29296 · Folio 57 · Hoja M527329
StatusVigente

Activity

TRANSTECK DEVELOPEMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 18 November 2011. The Spanish commercial register has published 4 filings for this company, from 18 November 2011 to 2 January 2012, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. INDUSTRIAS MANUFACTURERAS Y TEXTILES. TURISMO, HOSTELERIA Y RESTAURACION. ACTIVIDADES DE GESTION Y ADMINISTRACION.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
TRANSTECK DEVELOPEMEN…Duran Mesas VanessaDuran Mesas VanessaRamil Gerl Sonia-IsabelRamil Gerl Sonia-Isa…

Registered actos

  1. Ceses/DimisionesPublished 02/01/2012· Registered 21/12/2011· I/A 2
  2. NombramientosPublished 02/01/2012· Registered 21/12/2011· I/A 2
  3. ConstituciónPublished 18/11/2011· Registered 08/11/2011· I/A 1
  4. NombramientosPublished 18/11/2011· Registered 08/11/2011· I/A 1

Capital · events

  1. 18/11/2011Constitución
    Initial capital: 3 000,00 €

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. 02/01/2012#10420277
    Ceses/DimisionesNombramientos
    TRANSTECK DEVELOPEMENT SL. Ceses/Dimisiones. Adm. Unico: DURAN MESAS VANESSA. Nombramientos. Adm. Unico: RAMIL GERL SONIA-ISABEL. Datos registrales. T 29296 , F 57, S 8, H M 527329, I/A 2 (21.12.11).
  2. 18/11/2011#1463455
    ConstituciónNombramientos
    TRANSTECK DEVELOPEMENT SL. Constitución. Comienzo de operaciones: 7.11.11. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. INDUSTRIAS MANUFACTURERAS Y TEXTILES.…

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 2011

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 addressAVDA MENENDEZ PELAYO 36 - BAJO CENTRO (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province