TRASILVANEVES S.L

Hoja BA26955· NIF B06689434

Struck off · 05/11/2020Badajoz
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedades de responsabilidad limitada
Share capital :
9 000,00 €
Incorporation :
03/12/2015

Legal information

Legal information for TRASILVANEVES S.L

NIF
Hoja registral
IRUS1000181569873
Legal formSociedades de responsabilidad limitada
Share capital9 000,00 €
Incorporation date03/12/2015
Register referenceTomo 626 · Folio 100 · Hoja BA26955
StatusLiquidada

Activity

TRASILVANEVES S.L is a Sociedades de responsabilidad limitada with its registered office in Badajoz, Extremadura. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 3 December 2015. The Spanish commercial register has published 11 filings for this company, from 3 December 2015 to 5 November 2020, across 7 distinct types of filing. Its registered share capital is 9 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Transportes de mercancias. Comercio de productos de alimentación, de carnes, de pescados, de frutas y verduras y de embutidos.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Sanjuan Neves Marcelino100 %

Individual · ultimate beneficial owner · since 03/12/2015

Beneficial owner network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 05/11/2020· Registered 28/10/2020· I/A 6
  2. NombramientosPublished 05/11/2020· Registered 28/10/2020· I/A 6
  3. DisoluciónPublished 05/11/2020· Registered 28/10/2020· I/A 6
  4. ExtinciónPublished 05/11/2020· Registered 28/10/2020· I/A 6
  5. NombramientosPublished 23/01/2019· Registered 16/01/2019· I/A 5
  6. NombramientosPublished 23/07/2018· Registered 16/07/2018· I/A 4
  7. RevocacionesPublished 23/07/2018· Registered 16/07/2018· I/A 3
  8. NombramientosPublished 03/12/2015· Registered 26/11/2015· I/A 2
  9. ConstituciónPublished 03/12/2015· Registered 26/11/2015· I/A 1
  10. Declaración de unipersonalidadPublished 03/12/2015· Registered 26/11/2015· I/A 1
  11. NombramientosPublished 03/12/2015· Registered 26/11/2015· I/A 1

Changes

  1. 05/11/2020Disolución
  2. 05/11/2020Extinción
  3. 03/12/2015Declaración de unipersonalidad

    SANJUAN NEVES MARCELINO

Capital · events

  1. 03/12/2015Constitución
    Initial capital: 9 000,00 €

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. 05/11/2020#6103314
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TRASILVANEVES S.L. Ceses/Dimisiones. Adm. Unico: MARCELINO SANJUAN NEVES. Nombramientos. Liquidador: MARCELINO SANJUAN NEVES. Disolución. Voluntaria. Extinción. Datos registrales. T 626 , F 100, S 8, H BA 26955, I/A 6 (28.10.20).
  2. 23/01/2019#5218075
    Nombramientos
    TRASILVANEVES S.L. Nombramientos. Apoderado: LUIS MARIA GARCIA BAEZ. Datos registrales. T 626 , F 99, S 8, H BA 26955, I/A 5 (16.01.19).
  3. 23/07/2018#4976810
    Nombramientos
    TRASILVANEVES S.L. Nombramientos. Apoderado: ANTONIO DUQUE PEREIRA. Datos registrales. T 626 , F 98, S 8, H BA 26955, I/A 4 (16.07.18).
  4. 23/07/2018#4976809
    Revocaciones
    TRASILVANEVES S.L. Revocaciones. Apoderado: ALVAREZ SANCHEZ MARIO. Datos registrales. T 626 , F 98, S 8, H BA 26955, I/A 3 (16.07.18).
  5. 03/12/2015#3615520
    Nombramientos
    TRASILVANEVES S.L. Nombramientos. Apoderado: ALVAREZ SANCHEZ MARIO. Datos registrales. T 626 , F 98, S 8, H BA 26955, I/A 2 (26.11.15).
  6. 03/12/2015#3615519
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRASILVANEVES S.L. Constitución. Comienzo de operaciones: 12.11.15. Objeto social: Transportes de mercancias. Comercio de productos de alimentación, de carnes, de pescados, de frutas y verduras y de embutidos. Domicilio: C/ JOSE MARIA GILES ONTIVEROS…

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 2015

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/ JOSE MARIA GILES ONTIVEROS 2 Bl.F 2º A (BADAJOZ), Badajoz
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector