TRASPON SOCIEDAD ANONIMA
Hoja SE24021· NIF A41064726
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Andres Bardeau De La Vega
Legal information
Legal information for TRASPON SOCIEDAD ANONIMA
Activity
TRASPON SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Sevilla, Andalucía. The Spanish commercial register has published 6 filings for this company, from 8 June 2010 to 3 November 2020, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Andres Bardeau De La VegaSince 24/05/2010Administrador Único
Directors network map
Registered actos
- ReeleccionesPublished 03/11/2020
- Modificaciones estatutariasPublished 20/12/2018
- Cambio de domicilio socialPublished 20/12/2018
- Modificaciones estatutariasPublished 24/09/2018
- ReeleccionesPublished 30/10/2015
- ReeleccionesPublished 08/06/2010
Changes
- 20/12/2018Cambio de domicilio social
CTRA DE PUEBLA DE LOS INFANTES Km 6 - CORTIJO TR (LORA DEL RIO)
- 20/12/2018Modificaciones estatutarias
- 24/09/2018Modificaciones estatutarias
Timeline (BORME)
- 03/11/2020#6100586Reelecciones
TRASPON SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: BARDEAU DE LA VEGA ANDRES. Datos registrales. T 2199 , F 69, S 8, H SE 24021,SE , I/ 10 .(23.10.20).
- 20/12/2018#5184226Modificaciones estatutariasCambio de domicilio social
TRASPON SOCIEDAD ANONIMA. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. CTRA DE PUEBLA DE LOS INFANTES Km 6 - CORTIJO TR (LORA DEL RIO). Datos registrales. T 2199 , F 69, S 8, H SE 24021,SE , I/ 9… - 24/09/2018#5060284Modificaciones estatutarias
TRASPON SOCIEDAD ANONIMA. Modificaciones estatutarias. Artículo de los estatutos: 21. Cierre del Ejercicio.-. Datos registrales. T 2199 , F 69, S 8, H SE 24021,SE , I/ 8 .(17.09.18).
- 30/10/2015#3564259Reelecciones
TRASPON SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: BARDEAU DE LA VEGA ANDRES. Datos registrales. T 2199 , F 68, S 8, H SE 24021,SE , I/ 7 .(23.10.15).
- 08/06/2010#753180Reelecciones
TRASPON SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: ANDRES BARDEAU DE LA VEGA. Datos registrales. T 2199 , F 68, S 8, H SE 24021,SE , I/ 6 .(24.05.10).
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 — Sevilla — are listed together, with their address.