TRANS ALMADRA SL

Hoja PM52470· NIF B57378002

Struck off · 23/01/2024Illes Balears
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TRANS ALMADRA SL

NIF
Hoja registral
IRUS1000093864875
Legal formSociedad Limitada (SL)
Register referenceTomo 2169 · Folio 79 · Hoja PM52470
StatusLiquidada

Activity

TRANS ALMADRA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 15 filings for this company, from 20 July 2010 to 23 January 2024, across 8 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

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Horrach Roig Juan100 %

Individual · ultimate beneficial owner · since 25/10/2017

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 23/01/2024· Registered 16/01/2024· I/A 8
  2. RevocacionesPublished 23/01/2024· Registered 16/01/2024· I/A 8
  3. NombramientosPublished 23/01/2024· Registered 16/01/2024· I/A 8
  4. DisoluciónPublished 23/01/2024· Registered 16/01/2024· I/A 8
  5. ExtinciónPublished 23/01/2024· Registered 16/01/2024· I/A 8
  6. Declaración de unipersonalidadPublished 25/10/2017· Registered 18/10/2017· I/A 7
  7. NombramientosPublished 18/03/2014· Registered 10/03/2014· I/A 6
  8. Modificaciones estatutariasPublished 02/01/2014· Registered 24/12/2013· I/A 5
  9. Ceses/DimisionesPublished 25/03/2013· Registered 15/03/2013· I/A 4
  10. NombramientosPublished 25/03/2013· Registered 15/03/2013· I/A 4
  11. Modificaciones estatutariasPublished 25/03/2013· Registered 15/03/2013· I/A 4
  12. Ceses/DimisionesPublished 20/07/2010· Registered 07/07/2010· I/A 3
  13. NombramientosPublished 20/07/2010· Registered 07/07/2010· I/A 3
  14. Modificaciones estatutariasPublished 20/07/2010· Registered 07/07/2010· I/A 3
  15. Cambio de domicilio socialPublished 20/07/2010· Registered 07/07/2010· I/A 3

Changes

  1. 23/01/2024Disolución
  2. 23/01/2024Extinción
  3. 25/10/2017Declaración de unipersonalidad

    HORRACH ROIG JUAN

  4. 02/01/2014Modificaciones estatutarias
  5. 25/03/2013Modificaciones estatutarias
  6. 20/07/2010Cambio de domicilio social

    C/ SES ROTES 30 - BUZON 2 (SANTA EUGENIA)

  7. 20/07/2010Modificaciones estatutarias

Timeline (BORME)

  1. 23/01/2024#7888959
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    TRANS ALMADRA SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: HORRACH ROIG JUAN. Adm. Unico: HORRACH ROIG JUAN. Revocaciones. Apoderado: LOPEZ GREGORIO PILAR MARIA;HORRACH ROIG MACIANA. Nombramientos…
  2. 25/10/2017#4590011
    Declaración de unipersonalidad
    TRANS ALMADRA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: HORRACH ROIG JUAN. Datos registrales. T 2169 , F 79, S 8, H PM 52470, I/A 7 (18.10.17).
  3. 18/03/2014#2721258
    Nombramientos
    TRANS ALMADRA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: HORRACH ROIG MACIANA. Datos registrales. T 2169 , F 79, S 8, H PM 52470, I/A 6 (10.03.14).
  4. 02/01/2014#10459119
    Modificaciones estatutarias
    TRANS ALMADRA SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Art. 11º-bis.- El cargo de administrador será retribuido. La retribución del Administrador, para llevar a cabo las facultades que tiene conferidas como tal, consistirá en una cant…
  5. 25/03/2013#2191440
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TRANS ALMADRA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: SANTANDREU GARCIAS FRANCISCO;HORRACH ROIG JUAN. Nombramientos. Adm. Unico: HORRACH ROIG JUAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores …
  6. 20/07/2010#809709
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    TRANS ALMADRA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: SANTANDREU GARCIAS FRANCISCO;HORRACH ROIG JUAN;PEREZ SANCHEZ DAVID. Nombramientos. Adm. Mancom.: SANTANDREU GARCIAS FRANCISCO;HORRACH ROIG JUAN. Modificaciones estatutarias. La…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SES ROTES 30 - BUZON 2 (SANTA EUGENIA), Illes Balears
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