TRASTORNALIA SL
Hoja SA9470· NIF B37416245
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Moreno Rego Antonio
Legal information
Legal information for TRASTORNALIA SL
Activity
TRASTORNALIA SL is a Sociedad Limitada (SL) with its registered office in Carbajosa de la Sagrada (Salamanca, Castilla y León). The Spanish commercial register has published 5 filings for this company, from 1 July 2009 to 24 July 2012, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Moreno Rego AntonioAdministrador Único
Authorised representatives
Former
- Hernandez Hernandez Juan ManuelCeased on 11/07/2012Apoderado
Directors network map
Cap table · shareholdings
- Moreno Rego Antonio100 %
Individual · since 24/07/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Moreno Rego Antonio100 %
Individual · ultimate beneficial owner · since 24/07/2012
Beneficial owner network map
Registered actos
- RevocacionesPublished 24/07/2012· Registered 11/07/2012· I/A 7
- Declaración de unipersonalidadPublished 24/07/2012· Registered 11/07/2012· I/A 6
- Cambio de domicilio socialPublished 06/10/2009· Registered 24/09/2009· I/A 5
- NombramientosPublished 01/07/2009· Registered 16/06/2009· I/A 4
- RevocacionesPublished 01/07/2009· Registered 16/06/2009· I/A 3
Changes
- 24/07/2012Declaración de unipersonalidad
MORENO REGO ANTONIO
- 06/10/2009Cambio de domicilio social
C/ MERCURIO 11 - URBANIZACION ALBA-HONDA IV (CARBAJOSA DE LA SAGRADA)
Timeline (BORME)
- 24/07/2012#1829938Revocaciones
TRASTORNALIA SL. Revocaciones. Apoderado: HERNANDEZ HERNANDEZ JUAN MANUEL. Datos registrales. T 313 , F 182, S 8, H SA 9470, I/A 7 (11.07.12).
- 24/07/2012#1829937Declaración de unipersonalidad
TRASTORNALIA SL. Declaración de unipersonalidad. Socio único: MORENO REGO ANTONIO. Datos registrales. T 313 , F 181, S 8, H SA 9470, I/A 6 (11.07.12).
- 06/10/2009#410030Cambio de domicilio social
TRASTORNALIA SL. Cambio de domicilio social. C/ MERCURIO 11 - URBANIZACION ALBA-HONDA IV (CARBAJOSA DE LA SAGRADA). Datos registrales. T 313 , F 181, S 8, H SA 9470, I/A 5 (24.09.09).
- 01/07/2009#287441Nombramientos
TRASTORNALIA SL. Nombramientos. Apoderado: HERNANDEZ HERNANDEZ JUAN MANUEL. Datos registrales. T 313 , F 181, S 8, H SA 9470, I/A 4 (16.06.09).
- 01/07/2009#287440Revocaciones
TRASTORNALIA SL. Revocaciones. Apo.Sol.: HERNANDEZ HERNANDEZ JUAN MANUEL;ADRIAN MONTERO JESUS ALBERTO. Datos registrales. T 313 , F 181, S 8, H SA 9470, I/A 3 (16.06.09).
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 — Salamanca — are listed together, with their address.