TRASTRAVESIA 2015 SL

Hoja A143438· NIF B54836044

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
24 000,00 €
Incorporation :
11/02/2015
Directors :
Bernabeu Marco Jose Miguel, Mira Cordones Yolanda

Legal information

Legal information for TRASTRAVESIA 2015 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital24 000,00 €
Incorporation date11/02/2015
LocalityCox
Register referenceTomo 3832 · Folio 69 · Hoja A143438
StatusVigente

Activity

TRASTRAVESIA 2015 SL is a Sociedad Limitada (SL) with its registered office in Cox (Alicante, Comunitat Valenciana). It was incorporated on 11 February 2015. The Spanish commercial register has published 7 filings for this company, from 11 February 2015 to 22 May 2017, across 5 distinct types of filing. Its registered share capital is 24 000,00 €.

Corporate purpose

Transporte de mercancías, actividades auxiliar y complementaria de transporte siendo operador del sector y todo tipo de actividades y servicios anexos al transporte. Alquiler de vehículos sin conductor.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
TRASTRAVESIA 2015 SLBernabeu Marco Jose MiguelBernabeu Marco Jose …DIVERSION PUNTO 2 SLDIVERSION PUNTO 2 SLLAUCAR COX SLLAUCAR COX SL40PIES COX SL40PIES COX SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
TRASTRAVESIA 2015 SLBernabeu Marco Jose MiguelBernabeu Marco Jose …LAUCAR COX SLLAUCAR COX SL

Beneficial owner (UBO)

Bernabeu Marco Jose Miguel100 %

Individual · ultimate beneficial owner · since 18/12/2015

Beneficial owner network map

3 nodes Person Company
TRASTRAVESIA 2015 SLBernabeu Marco Jose MiguelBernabeu Marco Jose …LAUCAR COX SLLAUCAR COX SL

Registered actos

  1. Ampliación de capitalPublished 22/05/2017· Registered 12/05/2017· I/A 5
  2. Ceses/DimisionesPublished 24/02/2017· Registered 16/02/2017· I/A 4
  3. NombramientosPublished 24/02/2017· Registered 16/02/2017· I/A 4
  4. Declaración de unipersonalidadPublished 18/12/2015· Registered 10/12/2015· I/A 3
  5. Ampliación de capitalPublished 27/03/2015· Registered 18/03/2015· I/A 2
  6. ConstituciónPublished 11/02/2015· Registered 03/02/2015· I/A 1
  7. NombramientosPublished 11/02/2015· Registered 03/02/2015· I/A 1

Changes

  1. 18/12/2015Declaración de unipersonalidad

    BERNABEU MARCO JOSE MIGUEL

Capital · events

  1. 22/05/2017Ampliación de capital
    Resulting capital: 24 000,00 € (+3 000,00 €)
  2. 27/03/2015Ampliación de capital
    Resulting capital: 21 000,00 € (+3 000,00 €)
  3. 11/02/2015Constitución
    Initial capital: 18 000,00 €

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)

  1. 22/05/2017#4379460
    Ampliación de capital
    TRASTRAVESIA 2015 SL. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 24.000,00 Euros. Datos registrales. T 3832 , F 69, S 8, H A 143438, I/A 5 (12.05.17).
  2. 24/02/2017#4262336
    Ceses/DimisionesNombramientos
    TRASTRAVESIA 2015 SL. Ceses/Dimisiones. Adm. Unico: MIRA CORDONES YOLANDA. Nombramientos. Adm. Solid.: BERNABEU MARCO JOSE MIGUEL;MIRA CORDONES YOLANDA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solid…
  3. 18/12/2015#3638233
    Declaración de unipersonalidad
    TRASTRAVESIA 2015 SL. Declaración de unipersonalidad. Socio único: BERNABEU MARCO JOSE MIGUEL. Datos registrales. T 3832 , F 69, S 8, H A 143438, I/A 3 (10.12.15).
  4. 27/03/2015#3256419
    Ampliación de capital
    TRASTRAVESIA 2015 SL. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 21.000,00 Euros. Datos registrales. T 3832 , F 69, S 8, H A 143438, I/A 2 (18.03.15).
  5. 11/02/2015#3185632
    ConstituciónNombramientos
    TRASTRAVESIA 2015 SL. Constitución. Comienzo de operaciones: 23.01.15. Objeto social: Transporte de mercancías, actividades auxiliar y complementaria de transporte siendo operador del sector y todo tipo de actividades y servicios anexos al transporte…

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 2015

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LAS PALMAS 7 (COX), Cox, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.

Prospect this province