TRAVIR ISLA TRANSITOS SL
Hoja CO28011
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Jimenez Chaparro Luis Jesus, Chaparro Carvajal Concepcion, Jimenez Chaparro Maria Concepcion, Jimenez Chaparro Manuel Eduardo, Jimenez Chaparro Maria Teresa
Legal information
Legal information for TRAVIR ISLA TRANSITOS SL
Activity
TRAVIR ISLA TRANSITOS SL is a Sociedad Limitada (SL) with its registered office in Córdoba, Andalucía. The Spanish commercial register has published 4 filings for this company, from 5 February 2009 to 23 July 2009, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Jimenez Chaparro Luis JesusSince 27/01/2009PresidenteConsejero
- Chaparro Carvajal ConcepcionSince 27/01/2009Consejero
- Jimenez Chaparro Maria ConcepcionSince 27/01/2009Consejero
- Jimenez Chaparro Manuel EduardoSince 27/01/2009Consejero
- Jimenez Chaparro Maria TeresaSince 27/01/2009Consejero
Former
- Aguado Reyes Ignacio LuisCeased on 27/01/2009Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/02/2009· Registered 27/01/2009· I/A 2
- NombramientosPublished 05/02/2009· Registered 27/01/2009· I/A 2
- Modificaciones estatutariasPublished 05/02/2009· Registered 27/01/2009· I/A 2
Timeline (BORME)
- 23/07/2009#316237
TRAVIR ISLA TRANSITOS SL. Sociedad unipersonal. Cambio de identidad del socio único: GRUPO HEREDEROS DE LUIS JIMENEZ SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2089 , F 134, S 8, H CO 28011, I/A 3 (14.07.09).
- 05/02/2009#53944Ceses/DimisionesNombramientosModificaciones estatutarias
TRAVIR ISLA TRANSITOS SL. Ceses/Dimisiones. Adm. Unico: AGUADO REYES IGNACIO LUIS. Nombramientos. Consejero: JIMENEZ CHAPARRO MARIA TERESA. Vicepresid.: JIMENEZ CHAPARRO MARIA TERESA. Cons.Del.Man: JIMENEZ CHAPARRO MARIA TERESA. Consejero: JIMENEZ CH…
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 — Córdoba — are listed together, with their address.