TRANSUR 2001 SA EN LIQUIDACION

Hoja MA34169· NIF A92019264

VigenteMálaga
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Anónima (SA)
Share capital :
360 600,00 €
Directors :
Lopez Puertas Octavio, GIBRALFARO GAS SL

Legal information

Legal information for TRANSUR 2001 SA EN LIQUIDACION

NIF
Hoja registral
IRUS1000021415432
Legal formSociedad Anónima (SA)
Share capital360 600,00 €
LocalityMálaga
Phone
Register referenceTomo 5759 · Folio 211 · Hoja MA34169
Former names
TRANSUR 2001 SA2009-05-19 → 2019-07-16
StatusVigente

Activity

TRANSUR 2001 SA EN LIQUIDACION is a Sociedad Anónima (SA) with its registered office in Málaga (Andalucía). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 16 filings for this company, from 19 May 2009 to 3 February 2020, across 7 distinct types of filing. Its registered share capital is 360 600,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
TRANSUR 2001 SA EN LI…GIBRALFARO GAS SLGIBRALFARO GAS SLEVOTRANS 61 SLEVOTRANS 61 SL

Registered actos

  1. Ceses/DimisionesPublished 03/02/2020· Registered 23/01/2020· I/A 16
  2. NombramientosPublished 03/02/2020· Registered 23/01/2020· I/A 16
  3. DisoluciónPublished 03/02/2020· Registered 23/01/2020· I/A 16
  4. RevocacionesPublished 16/07/2019· Registered 09/07/2019· I/A 15
  5. Reducción de capitalPublished 13/12/2018· Registered 30/11/2018· I/A 14
  6. Ampliación de capitalPublished 13/12/2018· Registered 30/11/2018· I/A 14
  7. Ceses/DimisionesPublished 04/09/2018· Registered 27/08/2018· I/A 13
  8. NombramientosPublished 04/09/2018· Registered 27/08/2018· I/A 13
  9. RevocacionesPublished 04/05/2018· Registered 24/04/2018· I/A 12
  10. NombramientosPublished 04/05/2018· Registered 24/04/2018· I/A 11
  11. Ceses/DimisionesPublished 18/02/2014· Registered 10/02/2014· I/A 10
  12. NombramientosPublished 18/02/2014· Registered 10/02/2014· I/A 10
  13. Cambio de domicilio socialPublished 18/02/2014· Registered 10/02/2014· I/A 10
  14. NombramientosPublished 28/04/2010· Registered 12/04/2010· I/A 9
  15. Ceses/DimisionesPublished 19/05/2009· Registered 29/04/2009· I/A 8
  16. NombramientosPublished 19/05/2009· Registered 29/04/2009· I/A 8

Changes

  1. 03/02/2020Cambio de denominación social

    TRANSUR 2001 SA→TRANSUR 2001 SA EN LIQUIDACION

  2. 03/02/2020Disolución
  3. 18/02/2014Cambio de domicilio social

    AVDA ORTEGA Y GASSET Km 8 - CAMPANILLAS (MALAGA)

Capital · events

  1. 13/12/2018Reducción de capitalAmpliación de capital
    Resulting capital: 360 600,00 €

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. 03/02/2020#5773509
    Ceses/DimisionesNombramientosDisolución
    TRANSUR 2001 SA EN LIQUIDACION. Ceses/Dimisiones. Consejero: GIBRALFARO GAS SL. Presidente: GIBRALFARO GAS SL. Consejero: GUADALGAS SL. Vicepresid.: GUADALGAS SL. Consejero: MACIAS VILLANUEVA FRANCISCO;ALONSO CISNEROS ALFONSO;LANJAGAS SL. Cons.Del.Ma…
  2. 16/07/2019#5494632

    Company name: TRANSUR 2001 SA

    Revocaciones
    TRANSUR 2001 SA. Revocaciones. Apoderado: MARTIN FERNANDEZ JOSE MIGUEL. Datos registrales. T 5759, L 4666, F 211, S 8, H MA 34169, I/A 15 ( 9.07.19).
  3. 13/12/2018#5173133

    Company name: TRANSUR 2001 SA

    Reducción de capitalAmpliación de capital
    TRANSUR 2001 SA. Reducción de capital. Importe reducción: 7,26 Euros. Resultante Suscrito: 360.600,00 Euros. Ampliación de capital. Suscrito: 116.065,12 Euros. Desembolsado: 116.065,12 Euros. Resultante Suscrito: 476.665,12 Euros. Resultante Desembol…
  4. 04/09/2018#5035879

    Company name: TRANSUR 2001 SA

    Ceses/DimisionesNombramientos
    TRANSUR 2001 SA. Ceses/Dimisiones. Secretario: LOPEZ PUERTAS OCTAVIO. Consejero: GIBRALFARO GAS SL;GUADALGAS SL;BUTANO GALLARDO SL;LANJAGAS SL. Presidente: GIBRALFARO GAS SL. Vicepresid.: GUADALGAS SL. Cons.Del.Man: GIBRALFARO GAS SL;GUADALGAS SL. Co…
  5. 04/05/2018#4865529

    Company name: TRANSUR 2001 SA

    Revocaciones
    TRANSUR 2001 SA. Revocaciones. Apoderado: GALLARDO ALBA JUAN ANTONIO. Datos registrales. T 2243, L 1156, F 225, S 8, H MA 34169, I/A 12 (24.04.18).
  6. 04/05/2018#4865528

    Company name: TRANSUR 2001 SA

    Nombramientos
    TRANSUR 2001 SA. Nombramientos. Apoderado: MARTIN FERNANDEZ JOSE MIGUEL. Datos registrales. T 2243, L 1156, F 225, S 8, H MA 34169, I/A 11 (24.04.18).
  7. 18/02/2014#2677088

    Company name: TRANSUR 2001 SA

    Ceses/DimisionesNombramientosCambio de domicilio social
    TRANSUR 2001 SA. Ceses/Dimisiones. Consejero: GIBRALFARO GAS SL. Presidente: GIBRALFARO GAS SL. Consejero: GUADALGAS SL. Vicepresid.: GUADALGAS SL. Consejero: BUTANO GALLARDO SL;GAS CAMPILLOS SL. Cons.Del.Man: GIBRALFARO GAS SL;GUADALGAS SL. Consejer…
  8. 28/04/2010#696509

    Company name: TRANSUR 2001 SA

    Nombramientos
    TRANSUR 2001 SA. Nombramientos. Apoderado: GALLARDO ALBA JUAN ANTONIO. Datos registrales. T 2243, L 1156, F 224, S 8, H MA 34169, I/A 9 (12.04.10).
  9. 19/05/2009#217220

    Company name: TRANSUR 2001 SA

    Ceses/DimisionesNombramientos
    TRANSUR 2001 SA. Ceses/Dimisiones. Consejero: DE HAYA GALVEZ CARLOS. Cons.Del.Man: DE HAYA GALVEZ CARLOS. Nombramientos. Consejero: JIMENEZ SABIO SL. Cons.Del.Man: GAS CAMPILLOS SL. Datos registrales. T 2243, L 1156, F 224, S 8, H MA 34169, I/A 8 (29…

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

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA ORTEGA Y GASSET Km 8 - CAMPANILLAS (MALAGA), Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.

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