TRANSVENCEDORES SL
Hoja M428241· NIF B84949379
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Salguero Salguero Jhonny Franklin
Legal information
Legal information for TRANSVENCEDORES SL
Activity
TRANSVENCEDORES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Salguero Salguero Jhonny FranklinSince 30/09/2015Administrador Único
Former
- Leon Salguero Kleber AlexanderCeased on 30/09/2015Administrador Único
- Arispe Vargas Roger CarlosCeased on 30/09/2015Administrador Solidario
- Palacios Moreno Freddy BolivarCeased on 30/09/2015Administrador Solidario
- Salguero Rubio Nelson EduardoCeased on 29/09/2015Administrador Solidario
- Salguero Salguero Jonny FranklinCeased on 29/09/2015Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/10/2015· Registered 30/09/2015· I/A 6
- NombramientosPublished 08/10/2015· Registered 30/09/2015· I/A 6
- Ceses/DimisionesPublished 08/10/2015· Registered 30/09/2015· I/A 5
- NombramientosPublished 08/10/2015· Registered 30/09/2015· I/A 5
- Modificaciones estatutariasPublished 08/10/2015· Registered 30/09/2015· I/A 5
- Cambio de domicilio socialPublished 08/10/2015· Registered 30/09/2015· I/A 5
- Ceses/DimisionesPublished 08/10/2015· Registered 29/09/2015· I/A 4
- NombramientosPublished 08/10/2015· Registered 29/09/2015· I/A 4
- Cambio de domicilio socialPublished 08/10/2015· Registered 29/09/2015· I/A 4
Changes
- 08/10/2015Cambio de domicilio social
C/ SALVIA 1 1º IZ (MADRID)
- 08/10/2015Cambio de domicilio social
C/ FORSITIA, 8, 3º D (MADRID)
- 08/10/2015Modificaciones estatutarias
Timeline (BORME)
- 08/10/2015#3531153Ceses/DimisionesNombramientos
TRANSVENCEDORES SL. Ceses/Dimisiones. Adm. Unico: LEON SALGUERO KLEBER ALEXANDER. Nombramientos. Adm. Unico: SALGUERO SALGUERO JHONNY FRANKLIN. Datos registrales. T 23853 , F 157, S 8, H M 428241, I/A 6 (30.09.15).
- 08/10/2015#3531152Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
TRANSVENCEDORES SL. Ceses/Dimisiones. Adm. Solid.: ARISPE VARGAS ROGER CARLOS;PALACIOS MORENO FREDDY BOLIVAR. Nombramientos. Adm. Unico: LEON SALGUERO KLEBER ALEXANDER. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Otros con… - 08/10/2015#3530570Ceses/DimisionesNombramientosCambio de domicilio social
TRANSVENCEDORES SL. Ceses/Dimisiones. Adm. Solid.: SALGUERO SALGUERO JONNY FRANKLIN;SALGUERO RUBIO NELSON EDUARDO. Nombramientos. Adm. Solid.: PALACIOS MORENO FREDDY BOLIVAR. Cambio de domicilio social. C/ FORSITIA, 8, 3º D (MADRID). Datos registrale…
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.