TRASCARGO MAGREB SA
Hoja M335462· NIF A83740332
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for TRASCARGO MAGREB SA
Activity
TRASCARGO MAGREB SA is a Sociedad Anónima (SA) with its registered office in Alcobendas (Madrid). The Spanish commercial register has published 7 filings for this company, from 11 December 2009 to 2 February 2016, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- NAVIERA MALLORQUINA SACeased on 25/01/2016Administrador Único
- TRASMEDITERRANEA CARGO SOCIEDAD ANONIMACeased on 25/01/2016Liquidador
Authorised representatives
Former
- Risquete Fernandez Francisco JoseCeased on 25/01/2016Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/02/2016· Registered 25/01/2016· I/A 5
- NombramientosPublished 02/02/2016· Registered 25/01/2016· I/A 5
- DisoluciónPublished 02/02/2016· Registered 25/01/2016· I/A 5
- ExtinciónPublished 02/02/2016· Registered 25/01/2016· I/A 5
- ReeleccionesPublished 02/11/2015· Registered 23/10/2015· I/A 4
- Cambio de domicilio socialPublished 26/02/2013· Registered 19/02/2013· I/A 3
- ReeleccionesPublished 11/12/2009· Registered 27/11/2009· I/A 2
Changes
- 02/02/2016Disolución
- 02/02/2016Extinción
- 26/02/2013Cambio de domicilio social
C/ ANABEL SEGURA 11 - COMPLEJO ALBATROS, EDIFICIO (ALCOBENDAS)
Timeline (BORME)
- 02/02/2016#3692995Ceses/DimisionesNombramientosDisoluciónExtinción
TRASCARGO MAGREB SA. Ceses/Dimisiones. Adm. Unico: TRASMEDITERRANEA CARGO SOCIEDAD ANONIMA. Representan: RISQUETE FERNANDEZ FRANCISCO JOSE. Nombramientos. Representan: RISQUETE FERNANDEZ FRANCISCO JOSE. Liquidador: TRASMEDITERRANEA CARGO SOCIEDAD ANO… - 02/11/2015#3565608Reelecciones
TRASCARGO MAGREB SA. Reelecciones. Adm. Unico: TRASMEDITERRANEA CARGO SOCIEDAD ANONIMA. Representan: RISQUETE FERNANDEZ FRANCISCO JOSE. Datos registrales. T 19167 , F 63, S 8, H M 335462, I/A 4 (23.10.15).
- 26/02/2013#2148415Cambio de domicilio social
TRASCARGO MAGREB SA. Cambio de domicilio social. C/ ANABEL SEGURA 11 - COMPLEJO ALBATROS, EDIFICIO (ALCOBENDAS). Datos registrales. T 19167 , F 63, S 8, H M 335462, I/A 3 (19.02.13).
- 11/12/2009#506298Reelecciones
TRASCARGO MAGREB SA. Reelecciones. Representan: RISQUETE FERNANDEZ FRANCISCO JOSE. Adm. Unico: NAVIERA MALLORQUINA SA. Datos registrales. T 19167 , F 63, S 8, H M 335462, I/A 2 (27.11.09).
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.