TRANSACEITE SOCIEDAD LIMITADA
Hoja V48795· NIF B96534102
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for TRANSACEITE SOCIEDAD LIMITADA
Activity
TRANSACEITE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 6 filings for this company, from 8 November 2012 to 5 May 2025, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Directors and representatives
Directors
Former
- Alamar Juan RafaelCeased on 05/05/2025LiqUnicoLiquidador Único
- Alamar Juan DiegoCeased on 24/04/2025Consejero
- Alamar Juan Marcos MariaCeased on 24/04/2025Consejero
Authorised representatives
Former
- Alamar Belloch SalvadorCeased on 24/04/2025Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/05/2025· Registered 24/04/2025· I/A 8
- NombramientosPublished 05/05/2025· Registered 24/04/2025· I/A 8
- DisoluciónPublished 05/05/2025· Registered 24/04/2025· I/A 8
- ExtinciónPublished 05/05/2025· Registered 24/04/2025· I/A 8
- Modificaciones estatutariasPublished 21/06/2016· Registered 14/06/2016· I/A 6
- NombramientosPublished 08/11/2012· Registered 29/10/2012· I/A 5
Changes
- 05/05/2025Disolución
- 05/05/2025Extinción
- 21/06/2016Modificaciones estatutarias
Timeline (BORME)
- 05/05/2025#8617338Ceses/DimisionesNombramientosDisoluciónExtinción
TRANSACEITE SOCIEDAD LIMITADA. Ceses/Dimisiones. LiqUnico: ALAMAR JUAN RAFAEL. Consejero: ALAMAR BELLOCH SALVADOR;ALAMAR JUAN DIEGO;ALAMAR JUAN MARCOS MARIA. Presidente: ALAMAR BELLOCH SALVADOR. Secretario: ALAMAR JUAN DIEGO. Con.Delegado: ALAMAR JUA… - 21/06/2016#3910017Modificaciones estatutarias
TRANSACEITE SOCIEDAD LIMITADA. Modificaciones estatutarias. Se modifica la redacción del Artículo 16 de los Estatutpos sociales en cuanto a la representación y administración del organo de administración la retribución y la pólitica de retribuciones … - 08/11/2012#1976632Nombramientos
TRANSACEITE SOCIEDAD LIMITADA. Nombramientos. Apoderado: ALAMAR BELLOCH SALVADOR. Datos registrales. T 5535, L 2842, F 122, S 8, H V 48795, I/A 5 (29.10.12).
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.