TRANTOR ASSETS SL
Hoja M747440· NIF B52554128
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 143 517,00 €
- Director :
- LAREN CAPITAL SL
Legal information
Legal information for TRANTOR ASSETS SL
Activity
TRANTOR ASSETS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 23 July 2021 to 26 January 2024, across 4 distinct types of filing. Its registered share capital is 5 143 517,00 €.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- LAREN CAPITAL SLAdministrador únicoAdministrador Único
Authorised representatives
Current
- Rios Oostendorp Helena RosaSince 21/03/2023Apoderado
Directors network map
Registered actos
- Ampliación de capitalPublished 26/01/2024· Registered 19/01/2024· I/A 4
- Modificaciones estatutariasPublished 26/01/2024· Registered 19/01/2024· I/A 4
- NombramientosPublished 28/03/2023· Registered 21/03/2023· I/A 3
- Cambio de domicilio socialPublished 23/07/2021· Registered 17/07/2021· I/A 2
Changes
- 26/01/2024Modificaciones estatutarias
- 23/07/2021Cambio de domicilio social
C/ BASAURI 6 - EDIFICIO DUERO, PLANTA 2º, OFICINA (MADRID)
Capital · events
- 26/01/2024Ampliación de capitalResulting capital: 5 143 517,00 € (+5 140 517,00 €)
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)
- 26/01/2024#7899494Ampliación de capitalModificaciones estatutarias
TRANTOR ASSETS SL. Ampliación de capital. Capital: 5.140.517,00 Euros. Resultante Suscrito: 5.143.517,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 4. Capital social.-. Datos registrales. T 42220 , F 65, S 8, H M 747440, I/A 4 (19… - 28/03/2023#7459768Nombramientos
TRANTOR ASSETS SL. Nombramientos. Apoderado: RIOS OOSTENDORP HELENA ROSA. Datos registrales. T 42220 , F 64, S 8, H M 747440, I/A 3 (21.03.23).
- 23/07/2021#6539809Cambio de domicilio social
TRANTOR ASSETS SL. Cambio de domicilio social. C/ BASAURI 6 - EDIFICIO DUERO, PLANTA 2º, OFICINA (MADRID). Datos registrales. T 42220 , F 64, S 8, H M 747440, I/A 2 (17.07.21).
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
Spanish companies in the same line of business — CNAE 4101 — are listed together.