TRANSTERRA INVERS 2000 SL
Hoja MA174149· NIF B13733787
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/05/2023
- Director :
- Ormeño Reviriego Juan Carlos
Legal information
Legal information for TRANSTERRA INVERS 2000 SL
Activity
TRANSTERRA INVERS 2000 SL is a Sociedad Limitada (SL) with its registered office in Manilva (Málaga, Andalucía). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 11 May 2023. The Spanish commercial register has published 4 filings for this company, from 11 May 2023 to 29 May 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Corporate purpose
Actividad principal: 68.32 / Gestión y administración de la propiedad inmobiliaria Otras actividades: 68.20 / Alquiler de bienes inmobiliarios por cuenta propia, 01.61 / Actividades de apoyo a la agricultura, 81.21 / Limpieza general de edificios, 68.31 / Agentes de la propiedad inmobiliaria, 41.22.
Directors and representatives
Directors
Current
- Ormeño Reviriego Juan CarlosSince 04/05/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 11/05/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ormeño Reviriego Juan Carlos100 %
Individual · ultimate beneficial owner · since 11/05/2023
Beneficial owner network map
Registered actos
- Ampliacion del objeto socialPublished 29/05/2023· Registered 18/05/2023· I/A 2
- ConstituciónPublished 11/05/2023· Registered 04/05/2023· I/A 1
- Declaración de unipersonalidadPublished 11/05/2023· Registered 04/05/2023· I/A 1
- NombramientosPublished 11/05/2023· Registered 04/05/2023· I/A 1
Changes
- 29/05/2023Ampliación del objeto social
4939 - tipos de transporte terrestre de pasajeros n.c.o.p.
- 11/05/2023Declaración de unipersonalidad
ORMEÑO REVIRIEGO JUAN CARLOS
Capital · events
- 11/05/2023ConstituciónInitial 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)
- 29/05/2023#7552118Ampliacion del objeto social
TRANSTERRA INVERS 2000 SL. Ampliacion del objeto social. 4939 - tipos de transporte terrestre de pasajeros n.c.o.p. Datos registrales. T 6333, L 5241, F 43, S 8, H MA174149, I/A 2 (18.05.23).
- 11/05/2023#7526334ConstituciónDeclaración de unipersonalidadNombramientos
TRANSTERRA INVERS 2000 SL. Constitución. Comienzo de operaciones: 3.05.23. Objeto social: Actividad principal: 68.32 / Gestión y administración de la propiedad inmobiliaria Otras actividades: 68.20 / Alquiler de bienes inmobiliarios por cuenta propia…
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 2023
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
Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.