TRASNACAR SL
Hoja C45705
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 15 000,00 €
- Incorporation :
- 21/12/2009
- Directors :
- Alberola Satrustregui Juan Jose, Mella Lopez Miguel Angel
Legal information
Legal information for TRASNACAR SL
Activity
TRASNACAR SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 21 December 2009. The Spanish commercial register has published 6 filings for this company, from 21 December 2009 to 13 January 2014, across 5 distinct types of filing. Its registered share capital is 15 000,00 €.
Corporate purpose
transporte por carretera de todo tipo de mercancías.
Directors and representatives
Directors
Current
- Alberola Satrustregui Juan JoseSince 02/01/2014Administrador Único
- Mella Lopez Miguel AngelAdministrador únicoAdministrador Único
Former
- Perez Bermudez ManuelCeased on 02/01/2014Administrador Solidario
- Varela Rico Maria Del PilarCeased on 02/01/2014Administrador Solidario
Directors network map
Cap table · shareholdings
- ASATRANS SL(formerly SATRUSTRANS SL)100 %
Legal entity · since 13/01/2014 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
ASATRANS SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 13/01/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 13/01/2014· Registered 02/01/2014· I/A 2
- Ceses/DimisionesPublished 13/01/2014· Registered 02/01/2014· I/A 2
- NombramientosPublished 13/01/2014· Registered 02/01/2014· I/A 2
- Modificaciones estatutariasPublished 13/01/2014· Registered 02/01/2014· I/A 2
- ConstituciónPublished 21/12/2009· Registered 10/12/2009· I/A 1
- NombramientosPublished 21/12/2009· Registered 10/12/2009· I/A 1
Capital · events
- 21/12/2009ConstituciónInitial capital: 15 000,00 €
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)
- 13/01/2014#2610836Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
TRASNACAR SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: SATRUSTRANS SL. Ceses/Dimisiones. Adm. Solid.: PEREZ BERMUDEZ MANUEL;VARELA RICO MARIA DEL PILAR. Nombramientos. Adm. Unico: ALBEROLA SATRUSTREGUI JUAN JOSE. Modificaciones est… - 21/12/2009#517807ConstituciónNombramientos
TRASNACAR SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 26.11.09. Objeto social: transporte por carretera de todo tipo de mercancías. Domicilio: C/ RUA DO RIO LENGUELLE 1 1 E - LUGAR DE SIGUEIRO (OROSO). Capital: 15.000,00 Euros. Nombrami…
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 2009
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 — A Coruña — are listed together, with their address.