TRANSALIA SL EN LIQUIDACION

Hoja CU1004· NIF B16134595

ConcursoCuenca
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TRANSALIA SL EN LIQUIDACION

NIF
Hoja registral
IRUS1000030771344
Legal formSociedad Limitada (SL)
LocalityCuenca
Phone
Register referenceTomo 573 · Folio 36 · Hoja CU1004
Former names
TRANSALIA SL2010-04-19
StatusConcurso

Activity

TRANSALIA SL EN LIQUIDACION is a Sociedad Limitada (SL) with its registered office in Cuenca (Castilla-La Mancha). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 3 filings for this company, from 19 April 2010 to 11 April 2024, across 3 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 11/04/2024· Registered 01/04/2024· I/A 8
  2. DisoluciónPublished 11/04/2024· Registered 01/04/2024· I/A 8
  3. Ampliacion del objeto socialPublished 19/04/2010· Registered 07/04/2010· I/A 7

Changes

  1. 11/04/2024Cambio de denominación social

    TRANSALIA SLTRANSALIA SL EN LIQUIDACION

  2. 11/04/2024Disolución
  3. 19/04/2010Ampliación del objeto social

    EL TRANSPORTE DE MERCANCIAS POR CARRETERA Y CONTRATAS CON ORGANISMOS OFICIALES Y PRIVADOS PARA EL TRANSPORTE DE PAQUETERIA Y CORREO EN EL AMBITO NACIONAL.

Timeline (BORME)

  1. 11/04/2024#8027975
    Ceses/DimisionesDisolución
    TRANSALIA SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Solid.: ALIAGUILLA CHAVARRIA RAFAEL;CHAVARRIA RUBIO FRANCISCO. Situación concursal. Procedimiento concursal 0000072/2024. FIRME: Si, Fecha de resolución 24/01/2024. Auto de declaración de concurso. 
  2. 19/04/2010#679853

    Company name: TRANSALIA SL

    Ampliacion del objeto social
    TRANSALIA SL. Ampliacion del objeto social. EL TRANSPORTE DE MERCANCIAS POR CARRETERA Y CONTRATAS CON ORGANISMOS OFICIALES Y PRIVADOS PARA EL TRANSPORTE DE PAQUETERIA Y CORREO EN EL AMBITO NACIONAL. Datos registrales. T 325 , F 80, S 8, H CU 1004, I/

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 addressEras Tio Cañamon 2, CUENCA

Prospect

Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.

Insolvency · concursos

  1. Otro acto concursal26/04/2024
    ⚖️ Primera Instancia e Instrucción - 2Proc. 72/2024
    Judge: MARIA BELEN RUIZ BELDA

    Comunicación informe art. 290 TRLC.

    RPC-333203RPCLook it up in the RPC ↗
  2. Declaración de concurso05/02/2024
    ⚖️ Primera Instancia e Instrucción - 2Proc. 72/2024
    Judge: MARIA BELEN RUIZ BELDAConcurso: Voluntario

    Acuerdo declarar en concurso a TRANSALIA SL, con suspensión de las facultades de disposición y administración,y designar como administración concursal, a D. JUAN MARTÍNEZ-MEDINA AMAT, con correo electrónico [email protected].

    RPC-291618RPCLook it up in the RPC ↗
See the full case