TRANSCURBEL 2 S.A. (SOCIEDAD UNIPERSONAL)

LEI: 959800P6G5P39JZ3BF18

Entity

Legal Name

Legal Name Language Code

Legal Address

LG CIM VALLES PARCELA 7 NAVE 7 Santa Perpètua de Mogoda, 08130 SPAIN

Headquarters Address

LG CIM VALLES 7 7 Santa Perpètua de Mogoda, 08130 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

B-29739-8

Entity Legal Form Code

Sociedad Anonima (5RDO)

Entity Category

GENERAL

Entity Status

INACTIVE

Entity Creation Date

1989-07-04 10:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

DISSOLUTION

Effective Date

2022-05-19 10:00:00

Recorded Date

2024-12-12 13:51:41

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

959800UE3JFAHJZ55B54

Relationship Periods

Relationship Period 1

Start Date

2021-11-11 11:00:00

End Date

2022-05-19 21:59:59

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2019-01-01 11:00:00

End Date

2019-12-31 22:59:59

Period Type

ACCOUNTING_PERIOD

Relationship Period 3

Start Date

2020-12-11 11:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

INACTIVE

Relationship Registration

Initial Registration Date

2021-11-12 14:16:41

Last Update Date

2024-12-12 15:15:28

Registration Status

RETIRED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

Registro Mercantil de Barcelona, depósito nº 40126949, de fecha 11/12/2020, ejercicio 2019

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

959800UE3JFAHJZ55B54

Relationship Periods

Relationship Period 1

Start Date

2021-11-11 11:00:00

End Date

2022-05-19 21:59:59

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2019-01-01 11:00:00

End Date

2019-12-31 22:59:59

Period Type

ACCOUNTING_PERIOD

Relationship Period 3

Start Date

2020-12-11 11:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

INACTIVE

Relationship Registration

Initial Registration Date

2021-11-12 14:16:41

Last Update Date

2024-12-12 15:15:28

Registration Status

RETIRED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

Registro Mercantil de Barcelona, depósito nº 40126949, de fecha 11/12/2020, ejercicio 2019

Registration

Initial Registration Date

2021-11-12 14:16:41

Last Update Date

2024-12-12 15:15:28

Next Renewal Date

2022-11-12 14:16:41

Registration Status

RETIRED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

B-29739-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

A58869470