TRANSVECTIO MULTIPLEX SL

Hoja TF37394· NIF B38830568

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Director :
Mielenhausen Birgit Lieselotte Inge

Legal information

Legal information for TRANSVECTIO MULTIPLEX SL

NIF
Hoja registral
IRUS1000233641040
Legal formSociedad Limitada (SL)
Register referenceTomo 2742 · Folio 74 · Hoja TF37394
StatusVigente

Activity

TRANSVECTIO MULTIPLEX 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 5 filings for this company, from 16 April 2012 to 5 May 2017, across 3 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
TRANSVECTIO MULTIPLEX…Mielenhausen Birgit Lieselotte IngeMielenhausen Birgit …

Registered actos

  1. NombramientosPublished 05/05/2017· Registered 20/04/2017· I/A 10
  2. Ceses/DimisionesPublished 18/05/2016· Registered 28/04/2016· I/A 9
  3. NombramientosPublished 18/05/2016· Registered 28/04/2016· I/A 9
  4. Cambio de domicilio socialPublished 18/05/2016· Registered 28/04/2016· I/A 9
  5. NombramientosPublished 16/04/2012· Registered 02/04/2012· I/A 8

Changes

  1. 18/05/2016Cambio de domicilio social

    C/ HERCULES 4 (ICOD DE LOS VINOS)

Timeline (BORME)

  1. 05/05/2017#4361137
    Nombramientos
    TRANSVECTIO MULTIPLEX SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Manc.: JULIO JOSE DORTA ALONSO. Datos registrales. T 2742 , F 74, S 8, H TF 37394, I/A 10 (20.04.17).
  2. 18/05/2016#3859790
    Ceses/DimisionesNombramientosCambio de domicilio social
    TRANSVECTIO MULTIPLEX SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: CRUZ DEL ROSARIO ZULAY YASMINA. Nombramientos. Adm. Unico: MIELENHAUSEN BIRGIT LIESELOTTE INGE. Cambio de domicilio social. C/ HERCULES 4 (ICOD DE LOS VINOS). Datos …
  3. 16/04/2012#1687388
    Nombramientos
    TRANSVECTIO MULTIPLEX SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: GUILLERMO ALONSO EDUARDO. Datos registrales. T 2742 , F 73, S 8, H TF 37394, I/A 8 ( 2.04.12).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ HERCULES 4 (ICOD DE LOS VINOS), Santa Cruz de Tenerife
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.

Prospect this sectorAll companies in this sector