TRASANA IMPORT SL

Hoja M702494· NIF B88469127

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
19/09/2019
Director :
Abdi Abdi Mahmoud

Legal information

Legal information for TRASANA IMPORT SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date19/09/2019
LocalityMadrid
Register referenceTomo 39574 · Folio 123 · Hoja M702494
StatusVigente

Activity

TRASANA IMPORT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 19 September 2019. The Spanish commercial register has published 7 filings for this company, from 19 September 2019 to 24 July 2020, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

1) Otras actividades de consultoría de gestión empresarial. CNAE 7022. 2) Compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de compañía. CNAE 6420. Actividades de sociedades Holding.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
TRASANA IMPORT SLAbdi Abdi MahmoudAbdi Abdi MahmoudINTERMEDIACION Y GESTION MERCANTIL ESPAÑOLA SLINTERMEDIACION Y GES…M I MERCADOS INTERNACIONALES SLM I MERCADOS INTERNA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRASANA IMPORT SLAbdi Abdi MahmoudAbdi Abdi Mahmoud

Beneficial owner (UBO)

Abdi Abdi Mahmoud100 %

Individual · ultimate beneficial owner · since 13/11/2019

Beneficial owner network map

2 nodes Person Company
TRASANA IMPORT SLAbdi Abdi MahmoudAbdi Abdi Mahmoud

Registered actos

  1. Cambio de domicilio socialPublished 24/07/2020· Registered 17/07/2020· I/A 3
  2. Declaración de unipersonalidadPublished 13/11/2019· Registered 06/11/2019· I/A 2
  3. Ceses/DimisionesPublished 13/11/2019· Registered 06/11/2019· I/A 2
  4. NombramientosPublished 13/11/2019· Registered 06/11/2019· I/A 2
  5. Cambio de domicilio socialPublished 13/11/2019· Registered 06/11/2019· I/A 2
  6. ConstituciónPublished 19/09/2019· Registered 12/09/2019· I/A 1
  7. NombramientosPublished 19/09/2019· Registered 12/09/2019· I/A 1

Changes

  1. 24/07/2020Cambio de domicilio social

    C/ FUENTE DE PIEDRA 8 11 A (MADRID)

  2. 13/11/2019Cambio de domicilio social

    C/ TORNILLO 10 (RIVAS- VACIAMADRID)

  3. 13/11/2019Declaración de unipersonalidad

    ABDI ABDI MAHMOUD

Capital · events

  1. 19/09/2019Constitución
    Initial capital: 3 010,00 €

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. 24/07/2020#5965474
    Cambio de domicilio social
    TRASANA IMPORT SL. Cambio de domicilio social. C/ FUENTE DE PIEDRA 8 11 A (MADRID). Datos registrales. T 39574 , F 123, S 8, H M 702494, I/A 3 (17.07.20).
  2. 13/11/2019#5657483
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    TRASANA IMPORT SL. Declaración de unipersonalidad. Socio único: ABDI ABDI MAHMOUD. Ceses/Dimisiones. Adm. Unico: GARCIA PASTRANA MARIA ELENA. Nombramientos. Adm. Unico: ABDI ABDI MAHMOUD. Cambio de domicilio social. C/ TORNILLO 10 (RIVAS- VACIAMADRID…
  3. 19/09/2019#5584825
    ConstituciónNombramientos
    TRASANA IMPORT SL. Constitución. Comienzo de operaciones: ALTA IAE. Objeto social: 1) Otras actividades de consultoría de gestión empresarial. CNAE 7022. 2) Compraventa, adquisición, tenencia y enajenación de valores mobiliarios y de participaciones …

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· Incorporated 2019

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/ FUENTE DE PIEDRA 8 11 A (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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Prospect this sectorAll companies in this sector