TOTRANSIFAX SL

Hoja A179110· NIF B76824663

Struck off · 03/04/2025Alicante
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TOTRANSIFAX SL

NIF
Hoja registral
IRUS1000177806048
Legal formSociedad Limitada (SL)
LocalityLos Montesinos
Register referenceTomo 4460 · Folio 22 · Hoja A179110
StatusLiquidada

Activity

TOTRANSIFAX SL is a Sociedad Limitada (SL) with its registered office in Los Montesinos (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). The Spanish commercial register has published 5 filings for this company, from 5 April 2022 to 3 April 2025, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
TOTRANSIFAX SLGardrat OliverGardrat OliverTOTRANSIFAX SLTOTRANSIFAX SL

Registered actos

  1. Ceses/DimisionesPublished 03/04/2025· Registered 27/03/2025· I/A 4
  2. NombramientosPublished 03/04/2025· Registered 27/03/2025· I/A 4
  3. DisoluciónPublished 03/04/2025· Registered 27/03/2025· I/A 4
  4. ExtinciónPublished 03/04/2025· Registered 27/03/2025· I/A 4
  5. Cambio de domicilio socialPublished 05/04/2022· Registered 28/03/2022· I/A 2

Changes

  1. 03/04/2025Disolución
  2. 03/04/2025Extinción
  3. 05/04/2022Cambio de domicilio social

    AVDA DEL MAR 61 (MONTESINOS (LOS))

Timeline (BORME)

  1. 03/04/2025#8573113
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TOTRANSIFAX SL. Ceses/Dimisiones. Liquidador: GARDRAT OLIVER. Adm. Unico: GARDRAT OLIVER. Nombramientos. Liquidador: GARDRAT OLIVER. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H A 179110, I/A 4 (27.03.25).
  2. 05/04/2022#6894533
    Cambio de domicilio social
    TOTRANSIFAX SL. Cambio de domicilio social. AVDA DEL MAR 61 (MONTESINOS (LOS)). Datos registrales. T 4460 , F 22, S 8, H A 179110, I/A 2 (28.03.22).

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

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 addressAVDA DEL MAR 61 (MONTESINOS (LOS)), Los Montesinos, Alicante
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 — Comercio al por menor por correspondencia o Internet — are listed together.

Prospect this sectorAll companies in this sector