TRANSTUSA SA
Hoja M58581· NIF A78297165
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for TRANSTUSA SA
Activity
TRANSTUSA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing.
Directors and representatives
Directors
Former
- Arnes Sanchez JesusCeased on 03/03/2016Síndico
- Suarez Blanco JesusCeased on 03/03/2016Consejero
- Bodas Martinez FranciscoCeased on 03/03/2016Consejero
- Suarez Castañon JesusCeased on 03/03/2016Consejero
- Movilla Gil Emilio FelixCeased on 03/03/2016Síndico
- Fernandez Martin MarianoCeased on 03/03/2016Consejero
- Gismero Gonzalez FernandoCeased on 03/03/2016Consejero
- Galan Garcia NemesioCeased on 03/03/2016Consejero
- Hernandez Gomez ManuelCeased on 03/03/2016Depositario
- Hurtado Montero RafaelCeased on 03/03/2016Consejero
- Alcaraz Martinez FranciscoCeased on 03/03/2016Consejero
- Rama Villaverde RicardoCeased on 03/03/2016Síndico
Bondholder trustees
Current
- Campos Hernando RicardoSince 03/03/2016Comisario
Former
- Ramos Torre Francisco JavierCeased on 03/03/2016Comisario
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/03/2016· Registered 03/03/2016· I/A 29
- NombramientosPublished 11/03/2016· Registered 03/03/2016· I/A 29
Timeline (BORME)
- 11/03/2016#3763977Ceses/DimisionesNombramientos
TRANSTUSA SA. Ceses/Dimisiones. Síndico: RAMA VILLAVERDE RICARDO;ARNES SANCHEZ JESUS;MOVILLA GIL EMILIO FELIX. Depositario: HERNANDEZ GOMEZ MANUEL. Comisario: RAMOS TORRE FRANCISCO JAVIER;CAMPOS HERNANDO RICARDO. Cancelaciones de oficio de nombramien…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.