Y. A. TRANS MARJOO SL

Hoja A141971· NIF B54813241

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
28/10/2014
Director :
Yebdri Abdelkrim

Legal information

Legal information for Y. A. TRANS MARJOO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date28/10/2014
LocalityAlicante/Alacant
Register referenceTomo 3809 · Folio 16 · Hoja A141971
StatusVigente

Activity

Y. A. TRANS MARJOO SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). It was incorporated on 28 October 2014. The Spanish commercial register has published 4 filings for this company, from 28 October 2014 to 15 September 2020, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

Intermediación de comercio.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
Y. A. TRANS MARJOO SLYebdri AbdelkrimYebdri AbdelkrimTRANSALIOR SLTRANSALIOR SLYUAB ASOCIADOS EXPORT SLYUAB ASOCIADOS EXPOR…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
Y. A. TRANS MARJOO SLYebdri AbdelkrimYebdri Abdelkrim

Beneficial owner (UBO)

Yebdri Abdelkrim100 %

Individual · ultimate beneficial owner · since 28/10/2014

Beneficial owner network map

2 nodes Person Company
Y. A. TRANS MARJOO SLYebdri AbdelkrimYebdri Abdelkrim

Registered actos

  1. ConstituciónPublished 28/10/2014· Registered 20/10/2014· I/A 1
  2. Declaración de unipersonalidadPublished 28/10/2014· Registered 20/10/2014· I/A 1
  3. NombramientosPublished 28/10/2014· Registered 20/10/2014· I/A 1

Changes

  1. 28/10/2014Declaración de unipersonalidad

    YEBDRI ABDELKRIM

Capital · events

  1. 28/10/2014Constitución
    Initial capital: 3 006,00 €

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. 15/09/2020#6034675
    Y. A. TRANS MARJOO SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3809 , F 16, S 8, H A 141971, I/A 1 H ( 4.09.20).
  2. 28/10/2014#3032859
    ConstituciónDeclaración de unipersonalidadNombramientos
    Y. A. TRANS MARJOO SL. Constitución. Comienzo de operaciones: 2.10.14. Objeto social: Intermediación de comercio. Domicilio: C/ TRUENO 117 - PLA DE LA VALLONGA (ALICANTE). Capital: 3.006,00 Euros. Declaración de unipersonalidad. Socio único: YEBDRI A

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 2014

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/ TRUENO 117 - PLA DE LA VALLONGA (ALICANTE), Alicante/Alacant, 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.