TRANSACOBO SL

Hoja PM44474· NIF B57213928

VigenteIlles Balears
Registered address :
Activity :
Transporte terrestre urbano y suburbano de pasajeros
Legal form :
Sociedad Limitada (SL)
Directors :
Rossello Rossello Antonio, Comas Rossello Catalina

Legal information

Legal information for TRANSACOBO SL

NIF
Hoja registral
IRUS1000092647249
Legal formSociedad Limitada (SL)
Register referenceTomo 2557 · Folio 196 · Hoja PM44474
StatusVigente

Activity

TRANSACOBO SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Transporte terrestre urbano y suburbano de pasajeros” (CNAE 4931). The Spanish commercial register has published 13 filings for this company, from 26 March 2009 to 6 May 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4931 · Transporte terrestre urbano y suburbano de pasajeros

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

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Registered actos

  1. NombramientosPublished 06/05/2024· Registered 24/04/2024· I/A 16
  2. ReeleccionesPublished 18/01/2021· Registered 12/01/2021· I/A 15
  3. ReeleccionesPublished 01/02/2018· Registered 24/01/2018· I/A 14
  4. ReeleccionesPublished 10/02/2015· Registered 30/01/2015· I/A 13
  5. Modificaciones estatutariasPublished 23/12/2014· Registered 11/12/2014· I/A 12
  6. Fusión por absorciónPublished 23/12/2014· Registered 11/12/2014· I/A 12
  7. ReeleccionesPublished 15/01/2014· Registered 08/01/2014· I/A 11
  8. NombramientosPublished 30/04/2013· Registered 22/04/2013· I/A 10
  9. ReeleccionesPublished 17/01/2013· Registered 08/01/2013· I/A 9
  10. ReeleccionesPublished 17/01/2012· Registered 03/01/2012· I/A 8
  11. ReeleccionesPublished 18/03/2011· Registered 09/03/2011· I/A 7
  12. ReeleccionesPublished 17/02/2010· Registered 01/02/2010· I/A 6
  13. ReeleccionesPublished 26/03/2009· Registered 12/03/2009· I/A 5

Changes

  1. 23/12/2014Fusión por absorción
  2. 23/12/2014Modificaciones estatutarias

Timeline (BORME)

  1. 06/05/2024#8064323
    Nombramientos
    TRANSACOBO SL(R.M. PALMA DE MALLORCA). Cancelaciones de oficio de nombramientos. Auditor: MOYA AUDITORIA BALEAR SLP. Nombramientos. Auditor: MOYA AUDITORIA BALEAR SLP. Datos registrales. T 2557 , F 196, S 8, H PM 44474, I/A 16 (24.04.24).
  2. 18/01/2021#6205169
    Reelecciones
    TRANSACOBO SL(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: MOYA AUDITORIA BALEAR SLP. Datos registrales. T 2557 , F 196, S 8, H PM 44474, I/A 15 (12.01.21).
  3. 01/02/2018#4724441
    Reelecciones
    TRANSACOBO SL(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: MOYA AUDITORIA BALEAR SLP. Datos registrales. T 2557 , F 196, S 8, H PM 44474, I/A 14 (24.01.18).
  4. 10/02/2015#3182751
    Reelecciones
    TRANSACOBO SL(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: MOYA AUDITORIA BALEAR SLP. Datos registrales. T 2557 , F 196, S 8, H PM 44474, I/A 13 (30.01.15).
  5. 23/12/2014#3122103
    Modificaciones estatutariasFusión por absorción
    TRANSACOBO SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. ARTICULO 19º. Se establece retribución al órgano de administración,. Fusión por absorción. Sociedades absorbidas: AUTOS ROSLA SL. AUTOCARES JAME SL. Datos registrales. T 2557 , F 194…
  6. 15/01/2014#2614002
    Reelecciones
    TRANSACOBO SL(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: MOYA AUDITORIA BALEAR SLP. Datos registrales. T 1996 , F 109, S 8, H PM 44474, I/A 11 ( 8.01.14).
  7. 30/04/2013#2252650
    Nombramientos
    TRANSACOBO SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: COMAS ROSSELLO MARIA MAGDALENA. Datos registrales. T 1996 , F 109, S 8, H PM 44474, I/A 10 (22.04.13).
  8. 17/01/2013#2074290
    Reelecciones
    TRANSACOBO SL(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: MOYA AUDITORIA BALEAR SLP. Datos registrales. T 1996 , F 109, S 8, H PM 44474, I/A 9 ( 8.01.13).
  9. 17/01/2012#1538437
    Reelecciones
    TRANSACOBO SL(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: MOYA AUDITORIA BALEAR SLP. Datos registrales. T 1996 , F 108, S 8, H PM 44474, I/A 8 ( 3.01.12).
  10. 18/03/2011#1127508
    Reelecciones
    TRANSACOBO SL(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: MOYA AUDITORIA BALEAR SLP. Datos registrales. T 1996 , F 108, S 8, H PM 44474, I/A 7 ( 9.03.11).
  11. 17/02/2010#593230
    Reelecciones
    TRANSACOBO SL(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: MOYA AUDITORIA BALEAR SLP. Datos registrales. T 1996 , F 108, S 8, H PM 44474, I/A 6 ( 1.02.10).
  12. 26/03/2009#137604
    Reelecciones
    TRANSACOBO SL(R.M. PALMA DE MALLORCA). Reelecciones. Auditor: MOYA AUDITORIA BALEAR SLP. Datos registrales. T 1996 , F 108, S 8, H PM 44474, I/A 5 (12.03.09).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC / 16 de Julio, nº 25. Polígono Industrial Son Castelló., Illes Balears, PALMA
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 — Transporte terrestre urbano y suburbano de pasajeros — are listed together.

Prospect this sectorAll companies in this sector