TRASMER, SOCIEDAD LIMITADA
Hoja CR14392· NIF B13396726
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Merino Bejarano Tomas
Legal information
Legal information for TRASMER, SOCIEDAD LIMITADA
Activity
TRASMER, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. The Spanish commercial register has published 7 filings for this company, from 4 March 2009 to 26 November 2015, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Merino Bejarano TomasSince 23/02/2011Administrador Único
Former
- Merino Mendoza TomasCeased on 23/02/2011Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 10/03/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 10/03/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 10/03/2011· Registered 23/02/2011· I/A 5
- Ceses/DimisionesPublished 10/03/2011· Registered 23/02/2011· I/A 5
- NombramientosPublished 10/03/2011· Registered 23/02/2011· I/A 5
- Modificaciones estatutariasPublished 10/03/2011· Registered 23/02/2011· I/A 5
- Ceses/DimisionesPublished 04/03/2009· Registered 19/02/2009· I/A 4
- NombramientosPublished 04/03/2009· Registered 19/02/2009· I/A 4
Changes
- 10/03/2011Declaración de unipersonalidad
MERINO BEJARANO TOMAS
- 10/03/2011Modificaciones estatutarias
Timeline (BORME)
- 26/11/2015#3604431
TRASMER, SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 372 , F 198, S 8, H CR 14392, I/A nota (22.06.15).
- 10/03/2011#1113816Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
TRASMER, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MERINO BEJARANO TOMAS. Ceses/Dimisiones. Adm. Solid.: MERINO MENDOZA TOMAS;MERINO BEJARANO TOMAS. Nombramientos. Adm. Unico: MERINO BEJARANO TOMAS. Modificaciones estatutarias. … - 04/03/2009#101633Ceses/DimisionesNombramientos
TRASMER, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MENDOZA AGUADO TERESA. Nombramientos. Adm. Solid.: MERINO MENDOZA TOMAS. Datos registrales. T 372 , F 197, S 8, H CR 14392, I/A 4 (19.02.09).
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 — Ciudad Real — are listed together, with their address.