TRANSTREBOR SL
Hoja TF32110· NIF B38742490
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for TRANSTREBOR SL
Activity
TRANSTREBOR SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 8 filings for this company, from 5 April 2021 to 24 November 2022, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Former
- Jose Luis Borja PerezCeased on 14/11/2022Administrador ÚnicoLiquidador
- Jose Carlos Borja GutierrezCeased on 22/03/2021Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 05/04/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 05/04/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 24/11/2022· Registered 14/11/2022· I/A 3
- NombramientosPublished 24/11/2022· Registered 14/11/2022· I/A 3
- DisoluciónPublished 24/11/2022· Registered 14/11/2022· I/A 3
- ExtinciónPublished 24/11/2022· Registered 14/11/2022· I/A 3
- Declaración de unipersonalidadPublished 05/04/2021· Registered 22/03/2021· I/A 2
- Ceses/DimisionesPublished 05/04/2021· Registered 22/03/2021· I/A 2
- NombramientosPublished 05/04/2021· Registered 22/03/2021· I/A 2
- Cambio de domicilio socialPublished 05/04/2021· Registered 22/03/2021· I/A 2
Changes
- 24/11/2022Disolución
- 24/11/2022Extinción
- 05/04/2021Cambio de domicilio social
C/ 26 DE DICIEMBRE 4 (SAN CRISTOBAL DE LA LAGUNA)
- 05/04/2021Declaración de unipersonalidad
JOSE LUIS BORJA PEREZ
Timeline (BORME)
- 24/11/2022#7261382Ceses/DimisionesNombramientosDisoluciónExtinción
TRANSTREBOR SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Liquidador: BORJA PEREZ JOSE LUIS. Adm. Unico: BORJA PEREZ JOSE LUIS. Nombramientos. Liquidador: BORJA PEREZ JOSE LUIS. Disolución. Voluntaria. Extinción. Datos registrales. T 2495 , F 71… - 05/04/2021#6340157Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
TRANSTREBOR SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: JOSE LUIS BORJA PEREZ. Ceses/Dimisiones. Adm. Solid.: JOSE CARLOS BORJA GUTIERREZ;JOSE LUIS BORJA PEREZ. Nombramientos. Adm. Unico: JOSE LUIS BORJA PEREZ. Otros…
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
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 — Transporte de mercancías por carretera — are listed together.