TRANTEX 2013 SL

Hoja M19471· NIF B79932638

Struck off · 30/01/2017Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Former name :
OCCIMETEX SOCIEDAD DE RESPONSABILIDAD LIMITADA

Legal information

Legal information for TRANTEX 2013 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 16921 · Folio 50 · Hoja M19471
Former names
OCCIMETEX SOCIEDAD DE RESPONSABILIDAD LIMITADA2012-10-17 → 2013-07-12
StatusBaja

Activity

TRANTEX 2013 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 17 October 2012 to 30 January 2017, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 30/01/2017· Registered 20/01/2017· I/A 10
  2. DisoluciónPublished 30/01/2017· Registered 20/01/2017· I/A 10
  3. ExtinciónPublished 30/01/2017· Registered 20/01/2017· I/A 10
  4. Cambio de denominación socialPublished 12/07/2013· Registered 04/07/2013· I/A 9
  5. Cambio de domicilio socialPublished 12/07/2013· Registered 04/07/2013· I/A 9
  6. Ceses/DimisionesPublished 17/10/2012· Registered 05/10/2012· I/A 8
  7. NombramientosPublished 17/10/2012· Registered 05/10/2012· I/A 8
  8. Modificaciones estatutariasPublished 17/10/2012· Registered 05/10/2012· I/A 8
  9. Cambio de domicilio socialPublished 17/10/2012· Registered 05/10/2012· I/A 8

Changes

  1. 30/01/2017Cambio de denominación social

    OCCIMETEX SOCIEDAD DE RESPONSABILIDAD LIMITADA→TRANTEX 2013 SL

  2. 30/01/2017Disolución
  3. 30/01/2017Extinción
  4. 12/07/2013Cambio de domicilio social

    C/ FERNANDO EL SANTO 11 3 (MADRID)

  5. 17/10/2012Cambio de domicilio social

    C/ RAFAEL CALVO 29 - 1º INTERIOR IZQDA (MADRID)

  6. 17/10/2012Modificaciones estatutarias

Timeline (BORME)

  1. 30/01/2017#4218405
    Ceses/DimisionesDisoluciónExtinción
    TRANTEX 2013 SL. Ceses/Dimisiones. Adm. Unico: DE DIEGO DE GREGORIO GREGORIO. Disolución. Fusion. Extinción. Datos registrales. T 16921 , F 50, S 8, H M 19471, I/A 10 (20.01.17).
  2. 12/07/2013#2368570

    Company name: OCCIMETEX SOCIEDAD DE RESPONSABILIDAD LIMITADA

    Cambio de denominación socialCambio de domicilio social
    OCCIMETEX SOCIEDAD DE RESPONSABILIDAD LIMITADA. Cambio de denominación social. TRANTEX 2013 SL. Cambio de domicilio social. C/ FERNANDO EL SANTO 11 3 (MADRID). Datos registrales. T 16921 , F 50, S 8, H M 19471, I/A 9 ( 4.07.13).
  3. 17/10/2012#1938815

    Company name: OCCIMETEX SOCIEDAD DE RESPONSABILIDAD LIMITADA

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    OCCIMETEX SOCIEDAD DE RESPONSABILIDAD LIMITADA. Ceses/Dimisiones. Presidente: DE DIEGO DE GREGORIO GREGORIO. Secretario: AZNAR ALBA AMBROSIO. Consejero: AZNAR ALBA AMBROSIO;DE DIEGO DE GREGORIO FELIX;VALERO DE BERNABE ALFONSO BAUTISTA;DE DIEGO DE GRE…

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/ FERNANDO EL SANTO 11 3 (MADRID), Madrid

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province