TICOTRANS SOCIEDAD LIMITADA

Hoja V196122· NIF B42732826

VigenteValencia
Registered address :
Activity :
Otras actividades anexas al transporte
Legal form :
Sociedad Limitada (SL)
Share capital :
214 000,00 €
Incorporation :
26/01/2021
Directors :
Cardozo Alfonso Diego-Alberto, Chinchilla Morono Enzo-Fernando

Legal information

Legal information for TICOTRANS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000174775264
Legal formSociedad Limitada (SL)
Share capital214 000,00 €
Incorporation date26/01/2021
Register referenceTomo 10923 · Folio 105 · Hoja V196122
StatusVigente

Activity

TICOTRANS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). It was incorporated on 26 January 2021. The Spanish commercial register has published 5 filings for this company, from 26 January 2021 to 1 August 2025, across 3 distinct types of filing. Its registered share capital is 214 000,00 €.

Economic activity (CNAE)

5229 · Otras actividades anexas al transporte

Corporate purpose

Transportes de mercancías por carretera -CNAE 4941 correspondiente a la actividad principal-. Otras actividades anexas al transporte -CNAE 5229-. Alquiler de vehículos -CNAE 7711-. Compraventa de vehículos -CNAE 4511-.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
TICOTRANS SOCIEDAD LI…Cardozo Alfonso Diego-AlbertoCardozo Alfonso Dieg…Chinchilla Morono Enzo-FernandoChinchilla Morono En…SAESEN INVERSIONES SLSAESEN INVERSIONES SLSAESEN HOME BUILDERS SOCIEDAD LIMITADASAESEN HOME BUILDERS…

Registered actos

  1. Ampliación de capitalPublished 20/07/2021· Registered 13/07/2021· I/A 2
  2. ConstituciónPublished 26/01/2021· Registered 19/01/2021· I/A 1
  3. NombramientosPublished 26/01/2021· Registered 19/01/2021· I/A 1

Capital · events

  1. 20/07/2021Ampliación de capital
    Resulting capital: 214 000,00 € (+200 000,00 €)
  2. 26/01/2021Constitución
    Initial capital: 14 000,00 €

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. 01/08/2025#8766925
    TICOTRANS SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H V 196122, I/A 4 H (25.07.25).
  2. 31/12/2024#8426206
    TICOTRANS SOCIEDAD LIMITADA. Otros conceptos: Ejecución Laboral 644/2024 AN Juzgado de lo Social nº 3 de Valencia: Declaración de insolvencia provisional de la sociedad por un importe de 3708,78 E de principal más 565 E para intereses y costas. Datos…
  3. 20/07/2021#6534450
    Ampliación de capital
    TICOTRANS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 214.000,00 Euros. Datos registrales. T 10923, L 8201, F 105, S 8, H V 196122, I/A 2 (13.07.21).
  4. 26/01/2021#6223139
    ConstituciónNombramientos
    TICOTRANS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.01.21. Objeto social: Transportes de mercancías por carretera -CNAE 4941 correspondiente a la actividad principal-. Otras actividades anexas al transporte -CNAE 5229-. Alquiler de…

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 2021

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 addressPASEO GERMANIAS 45 Esc.9 BAJO (GANDIA), Valencia
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 — Otras actividades anexas al transporte — are listed together.

Prospect this sectorAll companies in this sector