TRANSCAMINO SL

Hoja VA4241· NIF B47322094

VigenteValladolid
Legal form :
Sociedad Limitada (SL)
Director :
Fijo Moratinos Ildefonso

Legal information

Legal information for TRANSCAMINO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 719 · Folio 111 · Hoja VA4241
StatusVigente

Activity

TRANSCAMINO SL is a Sociedad Limitada (SL) with its registered office in Valladolid, Castilla y León. The Spanish commercial register has published 7 filings for this company, from 14 November 2023 to 24 April 2025, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Cap table · shareholdings

  • VANEYMA 2015 SL100 %

    Legal entity · since 24/04/2025 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

VANEYMA 2015 SL100 %Vigente

Legal entity · since 24/04/2025

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 24/04/2025· Registered 15/04/2025· I/A 13
  2. NombramientosPublished 05/03/2025· Registered 26/02/2025· I/A 12
  3. Ceses/DimisionesPublished 05/03/2025· Registered 26/02/2025· I/A 11
  4. NombramientosPublished 05/03/2025· Registered 26/02/2025· I/A 11
  5. Ceses/DimisionesPublished 06/02/2024· Registered 30/01/2024· I/A 10
  6. NombramientosPublished 06/02/2024· Registered 30/01/2024· I/A 10
  7. Modificaciones estatutariasPublished 14/11/2023· Registered 06/11/2023· I/A 9

Changes

  1. 24/04/2025Declaración de unipersonalidad

    VANEYMA 2015 SL

  2. 14/11/2023Modificaciones estatutarias

Timeline (BORME)

  1. 24/04/2025#8607082
    Declaración de unipersonalidad
    TRANSCAMINO SL. Declaración de unipersonalidad. Socio único: VANEYMA 2015 SL. Datos registrales. S 8 , H VA 4241, I/A 13 (15.04.25).
  2. 05/03/2025#8525208
    Nombramientos
    TRANSCAMINO SL. Nombramientos. Apo.Sol.: DIOSDADO MEZCUA VANESSA. Datos registrales. S 8 , H VA 4241, I/A 12 (26.02.25).
  3. 05/03/2025#8525207
    Ceses/DimisionesNombramientos
    TRANSCAMINO SL. Ceses/Dimisiones. Adm. Mancom.: FIJO MORATINOS ILDEFONSO;GARCIA SAMANIEGO JOSE ANTONIO. Nombramientos. Adm. Unico: FIJO MORATINOS ILDEFONSO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administ…
  4. 06/02/2024#7918894
    Ceses/DimisionesNombramientos
    TRANSCAMINO SL. Ceses/Dimisiones. Adm. Solid.: DEL RIO GARCIA LUIS DAMIAN;DEL RIO GARCIA JUAN CARLOS. Nombramientos. Adm. Mancom.: FIJO MORATINOS ILDEFONSO;GARCIA SAMANIEGO JOSE ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administr…
  5. 14/11/2023#7791134
    Modificaciones estatutarias
    TRANSCAMINO SL. Modificaciones estatutarias. "Artículo 29º.- El cargo de administrador se ejercerá por tiempo indefinido, pudiendo ser cesado en cualquier momento por la Junta General, aún cuando la separación no conste en el orden del día. Para el a…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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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.

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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.

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 addressValladolid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valladolid — are listed together, with their address.

Prospect this province