TRASIR EXPLOTACIONES SL
Hoja TF61000· NIF B76768167
- Registered address :
- Activity :
- Intermediarios del comercio de combustibles, minerales, metales y productos químicos indust
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 78 000,00 €
- Incorporation :
- 13/06/2018
- Director :
- Gonzalez Martin Jose Miguel
Legal information
Legal information for TRASIR EXPLOTACIONES SL
Activity
TRASIR EXPLOTACIONES SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Intermediarios del comercio de combustibles, minerales, metales y productos químicos indust” (CNAE 4612). It was incorporated on 13 June 2018. The Spanish commercial register has published 8 filings for this company, from 13 June 2018 to 15 July 2022, across 5 distinct types of filing. Its registered share capital is 78 000,00 €.
Economic activity (CNAE)
4612 · Intermediarios del comercio de combustibles, minerales, metales y productos químicos indust
Corporate purpose
OBJETO. La Sociedad tiene por objeto principal el CNAE: 4612: Intermediarios del comercio de combustibles, minerales, metales y productos químicos industriales. Esta clase comprende intermediarios del comercio: combustibles, minerales, metales y productos químicos industriales, incluidos los fertili.
Directors and representatives
Directors
Current
- Gonzalez Martin Jose MiguelSince 29/05/2018Administrador Único
Former
- Doreste Delgado Juan FranciscoCeased on 15/07/2022Administrador MancomunadoAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 13/06/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Doreste Delgado Juan Francisco100 %
Individual · ultimate beneficial owner · since 13/06/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 15/07/2022· Registered 07/07/2022· I/A 4
- NombramientosPublished 15/07/2022· Registered 07/07/2022· I/A 4
- Ampliación de capitalPublished 10/12/2018· Registered 26/11/2018· I/A 3
- Ceses/DimisionesPublished 13/06/2018· Registered 29/05/2018· I/A 2
- NombramientosPublished 13/06/2018· Registered 29/05/2018· I/A 2
- ConstituciónPublished 13/06/2018· Registered 25/05/2018· I/A 1
- Declaración de unipersonalidadPublished 13/06/2018· Registered 25/05/2018· I/A 1
- NombramientosPublished 13/06/2018· Registered 25/05/2018· I/A 1
Changes
- 13/06/2018Declaración de unipersonalidad
DORESTE DELGADO JUAN FRANCISCO
Capital · events
- 10/12/2018Ampliación de capitalResulting capital: 78 000,00 € (+75 000,00 €)
- 13/06/2018ConstituciónInitial capital: 3 000,00 €
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)
- 15/07/2022#7076896Ceses/DimisionesNombramientos
TRASIR EXPLOTACIONES SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Mancom.: DORESTE DELGADO JUAN FRANCISCO;GONZALEZ MARTIN JOSE MIGUEL. Nombramientos. Adm. Unico: GONZALEZ MARTIN JOSE MIGUEL. Otros conceptos: Cambio del Organo de Administra… - 10/12/2018#5166882Ampliación de capital
TRASIR EXPLOTACIONES SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 75.000,00 Euros. Resultante Suscrito: 78.000,00 Euros. Otros conceptos: Renumeración del total capital social de la sociedad, pasando de cien participaciones a tres… - 13/06/2018#4923007Ceses/DimisionesNombramientos
TRASIR EXPLOTACIONES SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: DORESTE DELGADO JUAN FRANCISCO. Nombramientos. Adm. Mancom.: DORESTE DELGADO JUAN FRANCISCO;GONZALEZ MARTIN JOSE MIGUEL. Otro… - 13/06/2018#4923006ConstituciónDeclaración de unipersonalidadNombramientos
TRASIR EXPLOTACIONES SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 15.05.18. Objeto social: OBJETO. La Sociedad tiene por objeto principal el CNAE: 4612: Intermediarios del comercio de combustibles, minerales, metales y prod…
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 2018
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
Spanish companies in the same line of business — Intermediarios del comercio de combustibles, minerales, metales y productos químicos indust — are listed together.