TRASELNOR SL EN LIQUIDACION
Hoja AS26907· NIF B74037482
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 58 200,00 €
- Director :
- Cortes Guerra Jose
Legal information
Legal information for TRASELNOR SL EN LIQUIDACION
Activity
TRASELNOR SL EN LIQUIDACION is a Sociedad Limitada (SL) with its registered office in Corvera de Asturias (Asturias). The Spanish commercial register has published 14 filings for this company, from 1 December 2009 to 27 October 2016, across 7 distinct types of filing. Its registered share capital is 58 200,00 €.
Directors and representatives
Directors
Current
- Cortes Guerra JoseSince 18/03/2014Liquidador
Former
- Cortes Guerra MiguelCeased on 18/03/2014Administrador Solidario
- Alvarez Gonzalez ManuelCeased on 19/11/2009Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
TRANSPORTES HERMANOS CORTES SL100 %Vigente
Legal entity
Beneficial owner network map
Registered actos
- RevocacionesPublished 25/03/2014· Registered 18/03/2014· I/A 7
- NombramientosPublished 25/03/2014· Registered 18/03/2014· I/A 7
- DisoluciónPublished 25/03/2014· Registered 18/03/2014· I/A 7
- Ceses/DimisionesPublished 30/11/2010· Registered 19/11/2010· I/A 5
- NombramientosPublished 30/11/2010· Registered 19/11/2010· I/A 5
- Modificaciones estatutariasPublished 30/11/2010· Registered 19/11/2010· I/A 5
- Reducción de capitalPublished 28/10/2010· Registered 18/10/2010· I/A 4
- Modificaciones estatutariasPublished 28/10/2010· Registered 18/10/2010· I/A 4
- Ceses/DimisionesPublished 01/12/2009· Registered 19/11/2009· I/A 3
- NombramientosPublished 01/12/2009· Registered 19/11/2009· I/A 3
- Modificaciones estatutariasPublished 01/12/2009· Registered 19/11/2009· I/A 3
Changes
- 25/03/2014Cambio de denominación social
TRASELNOR SL→TRASELNOR SL EN LIQUIDACION
- 25/03/2014Disolución
- 30/11/2010Modificaciones estatutarias
- 28/10/2010Modificaciones estatutarias
- 01/12/2009Modificaciones estatutarias
Capital · events
- 28/10/2010Reducción de capitalResulting capital: 58 200,00 €
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)
- 27/10/2016#4083124
TRASELNOR SL EN LIQUIDACION. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2984 , F 20, S 8, H AS 26907, I/AMARG ( 7.09.16).
- 25/03/2014#2734759RevocacionesNombramientosDisolución
TRASELNOR SL EN LIQUIDACION. Revocaciones. Adm. Solid.: CORTES GUERRA JOSE;CORTES GUERRA MIGUEL. Nombramientos. Liquidador: CORTES GUERRA JOSE. Disolución. Voluntaria. Datos registrales. T 2984 , F 20, S 8, H AS 26907, I/A 7 (18.03.14).
- 19/03/2014#2725765
Company name: TRASELNOR SL
TRASELNOR SL. Crédito incobrable. Datos registrales. T 2984 , F 20, S 8, H AS 26907, I/A A (10.03.14).
- 04/04/2012#1673221
Company name: TRASELNOR SL
Cambio de identidad del socio únicoTRASELNOR SL. Sociedad unipersonal. Cambio de identidad del socio único: TRANSPORTES HERMANOS CORTES SL. Datos registrales. T 2984 , F 20, S 8, H AS 26907, I/A 6 (23.03.12).
- 30/11/2010#968597
Company name: TRASELNOR SL
Ceses/DimisionesNombramientosModificaciones estatutariasTRASELNOR SL. Ceses/Dimisiones. Adm. Mancom.: FERNANDEZ FERNANDEZ IGNACIO;VILLAR LOPEZ ARTURO. Nombramientos. Adm. Solid.: CORTES GUERRA JOSE;CORTES GUERRA MIGUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores manc… - 28/10/2010#925735
Company name: TRASELNOR SL
Reducción de capitalModificaciones estatutariasTRASELNOR SL. Reducción de capital. Importe reducción: 545.822,00 Euros. Resultante Suscrito: 58.200,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 2984 , F 20, S 8, H AS 26907, I/A 4 (18.10.10).
- 01/12/2009#492044
Company name: TRASELNOR SL
Ceses/DimisionesNombramientosModificaciones estatutariasTRASELNOR SL. Ceses/Dimisiones. Adm. Unico: ALVAREZ GONZALEZ MANUEL. Nombramientos. Adm. Mancom.: VILLAR LOPEZ ARTURO;FERNANDEZ FERNANDEZ IGNACIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores…
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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Asturias — are listed together, with their address.