TRASEPER, SOCIEDAD LIMITADA

Hoja CR28367· NIF B13597406

VigenteCiudad Real
Registered address :
Activity :
Fabricación de estructuras metálicas y sus componentes
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
14/09/2016
Director :
Espinosa Garcia Jesus Gabriel

Legal information

Legal information for TRASEPER, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000191835452
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date14/09/2016
Register referenceTomo 617 · Folio 220 · Hoja CR28367
StatusVigente

Activity

TRASEPER, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. Its declared activity is “Fabricación de estructuras metálicas y sus componentes” (CNAE 2511). It was incorporated on 14 September 2016. The Spanish commercial register has published 5 filings for this company, from 14 September 2016 to 28 October 2019, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

2511 · Fabricación de estructuras metálicas y sus componentes

Corporate purpose

Código: 2511.- Fabricación de estructuras metálicas y sus componentes.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
TRASEPER, SOCIEDAD LI…Espinosa Garcia Jesus GabrielEspinosa Garcia Jesu…ACTIVIDADES INDUSTRIALES GAES, SOCIEDAD LIMITADAACTIVIDADES INDUSTRI…TALLERES INDUSTRIALES TIMES, SOCIEDAD LIMITADATALLERES INDUSTRIALE…GAES MONTAJES Y TRANSFORMACIONES, SOCIEDAD LIMITADAGAES MONTAJES Y TRAN…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
TRASEPER, SOCIEDAD LI…Espinosa Garcia Jesus GabrielEspinosa Garcia Jesu…GAES MONTAJES Y TRANSFORMACIONES, SOCIEDAD LIMITADAGAES MONTAJES Y TRAN…

Beneficial owner (UBO)

Espinosa Garcia Jesus Gabriel100 %

Individual · ultimate beneficial owner · since 14/09/2016

Beneficial owner network map

3 nodes Person Company
TRASEPER, SOCIEDAD LI…Espinosa Garcia Jesus GabrielEspinosa Garcia Jesu…GAES MONTAJES Y TRANSFORMACIONES, SOCIEDAD LIMITADAGAES MONTAJES Y TRAN…

Registered actos

  1. ConstituciónPublished 14/09/2016· Registered 05/09/2016· I/A 1
  2. Declaración de unipersonalidadPublished 14/09/2016· Registered 05/09/2016· I/A 1
  3. NombramientosPublished 14/09/2016· Registered 05/09/2016· I/A 1

Changes

  1. 14/09/2016Declaración de unipersonalidad

    ESPINOSA GARCIA JESUS GABRIEL

Capital · events

  1. 14/09/2016Constitución
    Initial capital: 3 100,00 €

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. 28/10/2019#5634077
    TRASEPER, SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 617 , F 220, S 8, H CR 28367, I/A baja (20.08.19).
  2. 05/07/2018#4954572
    TRASEPER, SOCIEDAD LIMITADA. Otros conceptos: Siguiéndose en la Dependencia Regional de Recaudación de la Agencia Tributaria, -Delegación Especial de Castilla La Mancha-, Expediente Administrativo de apremio contra el deudor de esta Hoja mediante acu…
  3. 14/09/2016#4023402
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRASEPER, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 6.09.16. Objeto social: Código: 2511.- Fabricación de estructuras metálicas y sus componentes. Domicilio: C/ CAMPO 91 BIS (TOMELLOSO). Capital: 3.100,00 Euros. Declaración de unipers…

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 2016

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/ CAMPO 91 BIS (TOMELLOSO), Ciudad Real
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Fabricación de estructuras metálicas y sus componentes — are listed together.

Prospect this sectorAll companies in this sector