GRUPO TRANSONUBA SL
Activa
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Last movements
|
Date
|
Name
|
|
|---|---|---|
| Nombramiento: 21/02/2025 | DELOITTE SL |
Auditor |
| Nombramiento: 16/01/2024 | DELOITTE SL |
Auditor |
| Nombramiento: 01/02/2023 | FERNANDEZ VILA JUAN CARLOS |
Apoderado |
| Nombramiento: 02/12/2022 | DELOITTE SL |
Auditor |
| Nombramiento: 20/01/2022 | DELOITTE SL |
Auditor |
| Cese: 25/02/2020 | CALLESI MARTINEZ JUAN |
Apoderado mancomunado solidario |
| Cese: 10/07/2019 | CALLESI MARTINEZ JUAN |
Apoderado mancomunado solidario |
| Nombramiento: 19/03/2019 | DELOITTE SL |
Auditor |
| Nombramiento: 08/05/2018 | AVANTER AUDITORES SL |
Auditor |
| Nombramiento: 18/01/2018 | FERNANDEZ VILA JUAN CARLOS |
Apoderado |
Commercial records related
Commercial acts published in the online edition of the Registro Mercantil related or registered by GRUPO TRANSONUBA SL
21/02/2025 Details of the advert (87622) Registry data: S 8 , H H 495, I/A 26 (13.02.25).
- Reelecciones
Auditor: DELOITTE SL.
16/01/2024 Details of the advert (22675) Registry data: T 1144 , F 2, S 8, H H 495, I/A 24 ( 8.01.24).
- Reelecciones
Auditor: DELOITTE SL.
01/02/2023 Details of the advert (53962) Registry data: T 1144 , F 1, S 8, H H 495, I/A 23 ( 4.01.23).
- Nombramientos
Apoderado: FERNANDEZ VILA JUAN CARLOS.
02/12/2022 Details of the advert (530902) Registry data: T 1144 , F 1, S 8, H H 495, I/A 22 (18.11.22).
- Reelecciones
Auditor: DELOITTE SL.
20/01/2022 Details of the advert (25817) Registry data: T 1144 , F 1, S 8, H H 495, I/A 21 (29.12.21).
- Reelecciones
Auditor: DELOITTE SL.
25/02/2020 Details of the advert (85956) Registry data: T 481 , F 64, S 8, H H 495, I/A 20 (13.02.20).
- Revocaciones
Apo.Man.Soli: CALLESI MARTINEZ JUAN.
10/07/2019 Details of the advert (296433) Registry data: T 481 , F 64, S 8, H H 495, I/A 19 ( 2.07.19).
- Revocaciones
Apo.Man.Soli: CALLESI MARTINEZ JUAN.
19/03/2019 Details of the advert (124117) Registry data: T 481 , F 64, S 8, H H 495, I/A 18 ( 4.03.19).
- Nombramientos
Auditor: DELOITTE SL.
08/05/2018 Details of the advert (195306) Registry data: T 481 , F 64, S 8, H H 495, I/A 17 (23.04.18).
- Reelecciones
Auditor: AVANTER AUDITORES SL.
18/01/2018 Details of the advert (26645) Registry data: T 481 , F 63, S 8, H H 495, I/A 16 ( 9.01.18).
- Nombramientos
Apoderado: FERNANDEZ VILA JUAN CARLOS.
Mercantile Registry documents related: 18
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#CVE
|
Date
|
State
|
|
|---|---|---|---|
| BORME-A-2025-36-21 | 21/02/2025 | Huelva | Descargar |
| BORME-A-2024-11-21 | 16/01/2024 | Huelva | Descargar |
| BORME-A-2023-22-21 | 01/02/2023 | Huelva | Descargar |
| BORME-A-2022-230-21 | 02/12/2022 | Huelva | Descargar |
| BORME-A-2022-13-21 | 20/01/2022 | Huelva | Descargar |
| BORME-A-2020-38-21 | 25/02/2020 | Huelva | Descargar |
| BORME-A-2019-130-21 | 10/07/2019 | Huelva | Descargar |
| BORME-A-2019-54-21 | 19/03/2019 | Huelva | Descargar |
| BORME-A-2018-87-21 | 08/05/2018 | Huelva | Descargar |
| BORME-A-2018-13-21 | 18/01/2018 | Huelva | Descargar |