TRANSAPI SL

Hoja BU9591· NIF B09421447

Struck off · 10/01/2025Burgos
Registered address :
Activity :
Otras actividades anexas al transporte
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TRANSAPI SL

NIF
Hoja registral
IRUS1000050603017
Legal formSociedad Limitada (SL)
LocalityCastrillo del Val
Register referenceTomo 493 · Folio 138 · Hoja BU9591
StatusLiquidada

Activity

TRANSAPI SL is a Sociedad Limitada (SL) with its registered office in Castrillo del Val (Burgos, Castilla y León). Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). The Spanish commercial register has published 8 filings for this company, from 22 July 2010 to 10 January 2025, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5229 · Otras actividades anexas al transporte

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
TRANSAPI SLSauco Garcia IgnacioSauco Garcia Ignacio

Registered actos

  1. Ceses/DimisionesPublished 10/01/2025· Registered 03/01/2025· I/A 6
  2. NombramientosPublished 10/01/2025· Registered 03/01/2025· I/A 6
  3. DisoluciónPublished 10/01/2025· Registered 03/01/2025· I/A 6
  4. ExtinciónPublished 10/01/2025· Registered 03/01/2025· I/A 6
  5. Modificaciones estatutariasPublished 10/02/2014· Registered 04/02/2014· I/A 4
  6. Ceses/DimisionesPublished 22/07/2010· Registered 13/07/2010· I/A 3
  7. NombramientosPublished 22/07/2010· Registered 13/07/2010· I/A 3
  8. Modificaciones estatutariasPublished 22/07/2010· Registered 13/07/2010· I/A 3

Changes

  1. 10/01/2025Disolución
  2. 10/01/2025Extinción
  3. 10/02/2014Modificaciones estatutarias
  4. 22/07/2010Modificaciones estatutarias

Timeline (BORME)

  1. 10/01/2025#10600603
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TRANSAPI SL. Ceses/Dimisiones. Adm. Unico: SAUCO GARCIA IGNACIO. Nombramientos. LiqUnico: SAUCO GARCIA IGNACIO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H BU 9591, I/A 6 ( 3.01.25).
  2. 10/02/2014#2661451
    Modificaciones estatutarias
    TRANSAPI SL. Modificaciones estatutarias. 8. El cargo de Administrador será retribuido.. Datos registrales. T 493, L 284, F 138, S 8, H BU 9591, I/A 4 ( 4.02.14).
  3. 22/07/2010#814027
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TRANSAPI SL. Ceses/Dimisiones. Adm. Mancom.: SAUCO GARCIA IGNACIO;SAUCO GARCIA PABLO;VALLEJO TABERNILLA ANTONIO LUCINIO. Nombramientos. Adm. Unico: SAUCO GARCIA IGNACIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradore…

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 addressC/ SAN PEDRO 9 - URBANIZACION TOMILLARES, BURGOS, CASTRILLO DEL VAL
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 — Otras actividades anexas al transporte — are listed together.

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