TRAMAGASA SL

Hoja PO304· NIF B36121499

VigentePontevedra
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Director :
Budiño Garcia Monica

Legal information

Legal information for TRAMAGASA SL

NIF
Hoja registral
IRUS1000088265060
Legal formSociedad Limitada (SL)
Register referenceTomo 2319 · Folio 219 · Hoja PO304
StatusVigente

Activity

TRAMAGASA SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 10 filings for this company, from 14 October 2010 to 8 March 2023, across 5 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Rodriguez Taboada Jose Luis100 %

Individual · ultimate beneficial owner · since 12/08/2022

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 08/03/2023· Registered 24/02/2023· I/A 11
  2. NombramientosPublished 08/03/2023· Registered 24/02/2023· I/A 10
  3. Declaración de unipersonalidadPublished 12/08/2022· Registered 05/08/2022· I/A 9
  4. Ceses/DimisionesPublished 12/08/2022· Registered 05/08/2022· I/A 9
  5. NombramientosPublished 12/08/2022· Registered 05/08/2022· I/A 9
  6. RevocacionesPublished 09/03/2020· Registered 28/02/2020· I/A 8
  7. NombramientosPublished 20/12/2013· Registered 12/12/2013· I/A 7
  8. Ceses/DimisionesPublished 14/10/2010· Registered 05/10/2010· I/A 6
  9. NombramientosPublished 14/10/2010· Registered 05/10/2010· I/A 6
  10. Modificaciones estatutariasPublished 14/10/2010· Registered 05/10/2010· I/A 6

Changes

  1. 12/08/2022Declaración de unipersonalidad

    RODRIGUEZ TABOADA JOSE LUIS

  2. 14/10/2010Modificaciones estatutarias

Timeline (BORME)

  1. 08/03/2023#7427368
    Nombramientos
    TRAMAGASA SL. Nombramientos. Apoderado: LEMA SANTIAGO JESUS MANUEL. Datos registrales. T 2319, L 2319, F 219, S 8, H PO 304, I/A 11 (24.02.23).
  2. 08/03/2023#7427367
    Nombramientos
    TRAMAGASA SL. Nombramientos. Apoderado: RODRIGUEZ TABOADA JOSE LUIS. Datos registrales. T 2319, L 2319, F 218, S 8, H PO 304, I/A 10 (24.02.23).
  3. 12/08/2022#7121074
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    TRAMAGASA SL. Declaración de unipersonalidad. Socio único: RODRIGUEZ TABOADA JOSE LUIS. Ceses/Dimisiones. Adm. Unico: LEMA SANTIAGO JESUS MANUEL. Nombramientos. Adm. Unico: BUDIÑO GARCIA MONICA. Datos registrales. T 2319, L 2319, F 218, S 8, H PO 304…
  4. 09/03/2020#5833534
    Revocaciones
    TRAMAGASA SL. Revocaciones. Apoderado: GARCIA COUÑAGO MANUEL. Datos registrales. T 2319, L 2319, F 218, S 8, H PO 304, I/A 8 (28.02.20).
  5. 20/12/2013#2596313
    Nombramientos
    TRAMAGASA SL. Nombramientos. Apoderado: GARCIA COUÑAGO MANUEL. Datos registrales. T 2319, L 2319, F 217, S 8, H PO 304, I/A 7 (12.12.13).
  6. 14/10/2010#907470
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TRAMAGASA SL. Ceses/Dimisiones. Adm. Solid.: PEREZ BAMIO MARIA JESUS;LEMA SANTIAGO JESUS MANUEL. Nombramientos. Adm. Unico: LEMA SANTIAGO JESUS MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Adm…

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 address3º ALINEACION DEL MUELLE DEL ARENAL, S/N, GUIXAR, PONTEVEDRA, VIGO
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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