TRACMAN SOCIEDAD LIMITADA

Hoja S1586· NIF B39308911

Struck off · 30/09/2022Cantabria
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TRACMAN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000120777970
Legal formSociedad Limitada (SL)
Register referenceTomo 648 · Folio 172 · Hoja S1586
StatusLiquidada

Activity

TRACMAN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 7 filings for this company, from 16 February 2011 to 30 September 2022, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

7 nodes Person Company
TRACMAN SOCIEDAD LIMI…GRUPO SIECSA SLGRUPO SIECSA SLINICIATIVAS DE VARGAS, SOCIEDAD LIMITADAINICIATIVAS DE VARGA…HOTEL TORRESPORT, S.LHOTEL TORRESPORT, S.LSIECSA CONSTRUCCION Y SERVICIOS, SOCIEDAD ANONIMASIECSA CONSTRUCCION …TURISMO DEL NANSA, S.LTURISMO DEL NANSA, S…HOSTELERIA & SERVICIOS TORRESPORT SOCIEDAD LIMITADAHOSTELERIA & SERVICI…

Cap table · shareholdings

  • GRUPO SIECSA SL100 %

    Legal entity · since 23/06/2022 · socio único (BORME)Vigente

Shareholders network map

4 nodes Person Company
TRACMAN SOCIEDAD LIMI…GRUPO SIECSA SLGRUPO SIECSA SLHOTEL TORRESPORT, S.LHOTEL TORRESPORT, S.LSIECSA CONSTRUCCION Y SERVICIOS, SOCIEDAD ANONIMASIECSA CONSTRUCCION …

Beneficial owner (UBO)

GRUPO SIECSA SL100 %Vigente

Legal entity · since 23/06/2022

Beneficial owner network map

4 nodes Person Company
TRACMAN SOCIEDAD LIMI…GRUPO SIECSA SLGRUPO SIECSA SLHOTEL TORRESPORT, S.LHOTEL TORRESPORT, S.LSIECSA CONSTRUCCION Y SERVICIOS, SOCIEDAD ANONIMASIECSA CONSTRUCCION …

Registered actos

  1. DisoluciónPublished 30/09/2022· Registered 20/09/2022· I/A 9
  2. ExtinciónPublished 30/09/2022· Registered 20/09/2022· I/A 9
  3. Declaración de unipersonalidadPublished 23/06/2022· Registered 14/06/2022· I/A 8
  4. Ceses/DimisionesPublished 11/06/2013· Registered 04/06/2013· I/A 7
  5. NombramientosPublished 11/06/2013· Registered 04/06/2013· I/A 7
  6. Modificaciones estatutariasPublished 11/06/2013· Registered 04/06/2013· I/A 7
  7. NombramientosPublished 16/02/2011· Registered 07/02/2011· I/A 6

Changes

  1. 30/09/2022Disolución
  2. 30/09/2022Extinción
  3. 23/06/2022Declaración de unipersonalidad

    GRUPO SIECSA SL

  4. 11/06/2013Modificaciones estatutarias

Timeline (BORME)

  1. 30/09/2022#7179237
    DisoluciónExtinción
    TRACMAN SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. T 648 , F 172, S 8, H S 1586, I/A 9 (20.09.22).
  2. 23/06/2022#7041027
    Declaración de unipersonalidad
    TRACMAN SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GRUPO SIECSA SL. Datos registrales. T 648 , F 172, S 8, H S 1586, I/A 8 (14.06.22).
  3. 11/06/2013#2319183
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TRACMAN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: DE MIGUEL GARCIA JUAN;FUENTE MIÑEZ EUGENIO. Nombramientos. Adm. Unico: GRUPO SIECSA S L. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administ…
  4. 16/02/2011#1075886
    Nombramientos
    TRACMAN SOCIEDAD LIMITADA. Nombramientos. Apoderado: SANCHEZ ARISTE JUAN CARLOS. Datos registrales. T 648 , F 171, S 8, H S 1586, I/A 6 ( 7.02.11).

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 addressJulio Hauzeur nº45 B, CANTABRIA, TORRELAVEGA
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.

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