TRACAMSA, SOCIEDAD LIMITADA

Hoja GU11901· NIF B10894996

VigenteGuadalajara
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
29 000,00 €
Incorporation :
04/08/2022
Director :
Campos Alderete Jose-Antonio

Legal information

Legal information for TRACAMSA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000204626760
Legal formSociedad Limitada (SL)
Share capital29 000,00 €
Incorporation date04/08/2022
Register referenceTomo 662 · Folio 6 · Hoja GU11901
StatusVigente

Activity

TRACAMSA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Guadalajara, Castilla-La Mancha. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 4 August 2022. The Spanish commercial register has published 7 filings for this company, from 4 August 2022 to 1 March 2024, across 5 distinct types of filing. Its registered share capital is 29 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

. La Sociedad tiene por objeto principal: 4941. Transporte de mercancías por carretera. Otras actividades: Operador de transportes. Compraventa de vehículos. Alquiler de vehículos con y sin conductor. Reparación de vehículos. Albañilería y pequeños trábalos de construcción.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

2 nodes Person Company
TRACAMSA, SOCIEDAD LI…Campos Alderete Jose-AntonioCampos Alderete Jose…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRACAMSA, SOCIEDAD LI…Campos Alderete Jose-AntonioCampos Alderete Jose…

Beneficial owner (UBO)

Campos Alderete Jose-Antonio100 %

Individual · ultimate beneficial owner · since 04/08/2022

Beneficial owner network map

2 nodes Person Company
TRACAMSA, SOCIEDAD LI…Campos Alderete Jose-AntonioCampos Alderete Jose…

Registered actos

  1. Ampliación de capitalPublished 01/03/2024· Registered 23/02/2024· I/A 5
  2. RevocacionesPublished 20/07/2023· Registered 13/07/2023· I/A 3
  3. NombramientosPublished 04/08/2022· Registered 26/07/2022· I/A 2
  4. ConstituciónPublished 04/08/2022· Registered 26/07/2022· I/A 1
  5. Declaración de unipersonalidadPublished 04/08/2022· Registered 26/07/2022· I/A 1
  6. NombramientosPublished 04/08/2022· Registered 26/07/2022· I/A 1

Changes

  1. 04/08/2022Declaración de unipersonalidad

    CAMPOS ALDERETE JOSE-ANTONIO

Capital · events

  1. 01/03/2024Ampliación de capital
    Resulting capital: 29 000,00 € (+15 000,00 €)
  2. 04/08/2022Constitución
    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. 01/03/2024#7962837
    Ampliación de capital
    TRACAMSA, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 29.000,00 Euros. Datos registrales. T 662 , F 6, S 8, H GU 11901, I/A 5 (23.02.24).
  2. 24/08/2023#7686757
    TRACAMSA, SOCIEDAD LIMITADA. Otros conceptos: Modificado el Artículo 13º de los Estatutos Sociales, en cuanto a la remuneración del organo de administración. Datos registrales. T 662 , F 5, S 8, H GU 11901, I/A 4 (16.08.23).
  3. 20/07/2023#7636959
    Revocaciones
    TRACAMSA, SOCIEDAD LIMITADA. Revocaciones. Apoderado: CAMPOS SIMARRO JOSE-LUIS. Datos registrales. T 662 , F 5, S 8, H GU 11901, I/A 3 (13.07.23).
  4. 04/08/2022#7104668
    Nombramientos
    TRACAMSA, SOCIEDAD LIMITADA. Nombramientos. Apoderado: CAMPOS SIMARRO JOSE-LUIS. Datos registrales. T 662 , F 4, S 8, H GU 11901, I/A 2 (26.07.22).
  5. 04/08/2022#7104667
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRACAMSA, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 11.07.22. Objeto social: . La Sociedad tiene por objeto principal: 4941. Transporte de mercancías por carretera. Otras actividades: Operador de transportes. Compraventa de vehículos.…

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 2022

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 addressCMNO TOBARES 3 (TORTOLA DE HENARES), Guadalajara
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 de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector