TRANSTEGRA SL

Hoja GR1614· NIF B18286872

VigenteGranada
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
890 589,76 €
Directors :
Ramirez Perez Francisco Jose, Infantes Rodriguez Antonio Ruben, Francisco Jose Romero Avila, Ricardo Puentes Juarez

Legal information

Legal information for TRANSTEGRA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital890 589,76 €
LocalityAlbolote
Phone
Register referenceTomo 1252 · Folio 102 · Hoja GR1614
StatusVigente

Activity

TRANSTEGRA SL is a Sociedad Limitada (SL) with its registered office in Albolote (Granada, Andalucía). The Spanish commercial register has published 14 filings for this company, from 9 December 2011 to 11 December 2024, across 4 distinct types of filing. Its registered share capital is 890 589,76 €.

Directors and representatives

Directors

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Authorised representatives

Current

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Registered actos

  1. Ceses/DimisionesPublished 11/12/2024· Registered 03/12/2024· I/A 34
  2. NombramientosPublished 11/12/2024· Registered 03/12/2024· I/A 34
  3. ReeleccionesPublished 11/12/2024· Registered 03/12/2024· I/A 34
  4. Ampliación de capitalPublished 14/10/2019· Registered 04/10/2019· I/A 33
  5. Ceses/DimisionesPublished 06/09/2019· Registered 30/08/2019· I/A 32
  6. NombramientosPublished 06/09/2019· Registered 30/08/2019· I/A 32
  7. NombramientosPublished 10/05/2019· Registered 03/05/2019· I/A 31
  8. Ceses/DimisionesPublished 21/10/2014· Registered 14/10/2014· I/A 30
  9. NombramientosPublished 21/10/2014· Registered 14/10/2014· I/A 30
  10. Ceses/DimisionesPublished 25/06/2013· Registered 18/06/2013· I/A 29
  11. NombramientosPublished 25/06/2013· Registered 18/06/2013· I/A 29
  12. ReeleccionesPublished 25/06/2013· Registered 18/06/2013· I/A 29
  13. Ampliación de capitalPublished 25/06/2013· Registered 18/06/2013· I/A 29
  14. Ampliación de capitalPublished 09/12/2011· Registered 28/11/2011· I/A 28

Capital · events

  1. 14/10/2019Ampliación de capital
    Resulting capital: 890 589,76 € (+23 202,46 €)
  2. 25/06/2013Ampliación de capital
    Resulting capital: 867 387,30 € (+128 334,85 €)
  3. 09/12/2011Ampliación de capital
    Resulting capital: 739 052,45 € (+233 587,46 €)

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. 11/12/2024#8390013
    Ceses/DimisionesNombramientosReelecciones
    TRANSTEGRA SL. Ceses/Dimisiones. Vicepresid.: FRANCISCO JOSE RAMIREZ PEREZ. Consejero: ANTONIO RUBEN INFANTES RODRIGUEZ. Presidente: ANTONIO RUBEN INFANTES RODRIGUEZ. Nombramientos. Consejero: FRANCISCO JOSE ROMERO AVILA. Presidente: FRANCISCO JOSE R…
  2. 14/10/2019#5613418
    Ampliación de capital
    TRANSTEGRA SL. Ampliación de capital. Capital: 23.202,46 Euros. Resultante Suscrito: 890.589,76 Euros. Datos registrales. T 1252 , F 102, S 8, H GR 1614, I/A 33 ( 4.10.19).
  3. 06/09/2019#5571521
    Ceses/DimisionesNombramientos
    TRANSTEGRA SL. Ceses/Dimisiones. Consejero: DIAZ CAPITAN FRANCISCO;RAMIREZ PEREZ FRANCISCO JOSE;PUENTES JUAREZ RICARDO;INFANTES RODRIGUEZ ANTONIO RUBEN. Presidente: DIAZ CAPITAN FRANCISCO. Vicepresid.: RAMIREZ PEREZ FRANCISCO JOSE. Secretario: PUENTE…
  4. 10/05/2019#5388842
    Nombramientos
    TRANSTEGRA SL. Nombramientos. Apo.Manc.: CAMARERO MORALES MIGUEL;RAMIREZ PEREZ JUAN. Datos registrales. T 1252 , F 102, S 8, H GR 1614, I/A 31 ( 3.05.19).
  5. 21/10/2014#3020997
    Ceses/DimisionesNombramientos
    TRANSTEGRA SL. Ceses/Dimisiones. Consejero: INFANTES RODRIGUEZ ANDRES;RAMIREZ PEREZ JUAN;CAMARERO MORALES ANTONIO JOSE. Presidente: INFANTES RODRIGUEZ ANDRES. Vicepresid.: RAMIREZ PEREZ JUAN. Secretario: CAMARERO MORALES ANTONIO JOSE. Cons.Del.Man: R…
  6. 25/06/2013#2340198
    Ceses/DimisionesNombramientosReeleccionesAmpliación de capital
    TRANSTEGRA SL. Ceses/Dimisiones. Consejero: CRIADO ROLDAN ANTONIO;LUCENA MARTIN JUAN EDUARDO. Presidente: CRIADO ROLDAN ANTONIO. Secretario: LUCENA MARTIN JUAN EDUARDO. Vicepresid.: INFANTES RODRIGUEZ ANDRES. Nombramientos. Consejero: RAMIREZ PEREZ J…
  7. 09/12/2011#1493896
    Ampliación de capital
    TRANSTEGRA SL. Ampliación de capital. Capital: 233.587,46 Euros. Resultante Suscrito: 739.052,45 Euros. Datos registrales. T 1252 , F 100, S 8, H GR 1614, I/A 28 (28.11.11).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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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 addressAlbolote, Granada
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 — Granada — are listed together, with their address.

Prospect this province