TRASUMAR GLOBAL DIVING SL

Hoja MA138391· NIF B93532935

VigenteMálaga
Registered address :
Activity :
Reparación de otros equipos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/02/2017
Director :
Cabello Ariza Daniel

Legal information

Legal information for TRASUMAR GLOBAL DIVING SL

NIF
Hoja registral
IRUS1000045630964
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/02/2017
LocalityMálaga
Register referenceTomo 5596 · Folio 78 · Hoja MA138391
StatusVigente

Activity

TRASUMAR GLOBAL DIVING SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Reparación de otros equipos” (CNAE 3319). It was incorporated on 20 February 2017. The Spanish commercial register has published 5 filings for this company, from 7 March 2017 to 22 November 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

3319 · Reparación de otros equipos

Corporate purpose

La construcción completa, reparación y conservación, trabajos subacuáticos marinos y aguas confinadas, mantenimiento de piscinas, acequias, aljibes, pantanos, socorristas, jardinería y limpieza. Cnae de la actividad principal 3319.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
TRASUMAR GLOBAL DIVIN…Cabello Ariza DanielCabello Ariza DanielTRASUMAR SERVICIOS ACUATICOS SLTRASUMAR SERVICIOS A…POOL SUPERMARKET SLPOOL SUPERMARKET SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRASUMAR GLOBAL DIVIN…Cabello Ariza DanielCabello Ariza Daniel

Beneficial owner (UBO)

Cabello Ariza Daniel100 %

Individual · ultimate beneficial owner · since 07/03/2017

Beneficial owner network map

2 nodes Person Company
TRASUMAR GLOBAL DIVIN…Cabello Ariza DanielCabello Ariza Daniel

Registered actos

  1. Otros conceptosPublished 22/11/2022· Registered 10/11/2022· I/A 1
  2. Otros conceptosPublished 02/01/2020· Registered 20/12/2019· I/A 2
  3. ConstituciónPublished 07/03/2017· Registered 27/02/2017· I/A 1
  4. Declaración de unipersonalidadPublished 07/03/2017· Registered 27/02/2017· I/A 1
  5. NombramientosPublished 07/03/2017· Registered 27/02/2017· I/A 1

Changes

  1. 07/03/2017Declaración de unipersonalidad

    CABELLO ARIZA DANIEL

Capital · events

  1. 07/03/2017Constitución
    Initial capital: 3 000,00 €

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. 22/11/2022#7255233
    Otros conceptos
    TRASUMAR GLOBAL DIVING SL. Otros conceptos: En ejecución de títulos judiciales con el número 81/2022, por Resolución que ha devenido firme, se ha dictado Decreto de fecha 1 de septiembre de 2.022, por el Juzgado de lo Social nº 1 de los de Málaga, en…
  2. 02/01/2020#10533330
    Otros conceptos
    TRASUMAR GLOBAL DIVING SL. Otros conceptos: En ejecución de títulos judiciales con el número 60/2019, por Resolución que ha devenido firme, se ha dictado Decreto de fecha 6 de noviembre de 2.019, por el Juzgado de lo Social nº 5 de los de Málaga, en …
  3. 07/03/2017#4279336
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRASUMAR GLOBAL DIVING SL. Constitución. Comienzo de operaciones: 20.02.17. Objeto social: La construcción completa, reparación y conservación, trabajos subacuáticos marinos y aguas confinadas, mantenimiento de piscinas, acequias, aljibes, pantanos, …

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 2017

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 addressPTO DE MALAGA - LOCAL PPL207 (MALAGA), Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Reparación de otros equipos — are listed together.

Prospect this sectorAll companies in this sector