TRANSCAMION SOCIEDAD LIMITADA

Hoja VI18901· NIF B27394485

VigenteÁlava
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Directors :
Calvo Rodriguez Jose Antonio, Fernandez Servan Maria Gema

Legal information

Legal information for TRANSCAMION SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000003067346
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Register referenceTomo 1651 · Folio 19 · Hoja VI18901
StatusVigente

Activity

TRANSCAMION SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 9 filings for this company, from 20 July 2009 to 20 March 2020, across 5 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

5 nodes Person Company
TRANSCAMION SOCIEDAD …Calvo Rodriguez Jose AntonioCalvo Rodriguez Jose…Fernandez Servan Maria GemaFernandez Servan Mar…TRANSCAMION SLTRANSCAMION SLUNION DE BARES IRLANDESES SLUNION DE BARES IRLAN…

Registered actos

  1. Ceses/DimisionesPublished 20/03/2020· Registered 05/03/2020· I/A 6
  2. RevocacionesPublished 20/03/2020· Registered 05/03/2020· I/A 6
  3. NombramientosPublished 20/03/2020· Registered 05/03/2020· I/A 6
  4. Cambio de domicilio socialPublished 28/03/2018· Registered 09/03/2018· I/A 5

Changes

  1. 28/03/2018Cambio de domicilio social

    C/ URBANIZACION FRONTON, NUMERO NUEVE, ESPEJO.- (VALDEGOVIA)

Timeline (BORME)

  1. 20/03/2020#5852294
    Ceses/DimisionesRevocacionesNombramientos
    TRANSCAMION SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CALVO RODRIGUEZ JOSE ANTONIO. Revocaciones. Apoderado: GONZALEZ BORRAJO JULIO. Nombramientos. Adm. Solid.: CALVO RODRIGUEZ JOSE ANTONIO;FERNANDEZ SE…
  2. 28/03/2018#4814656
    Cambio de domicilio social
    TRANSCAMION SOCIEDAD LIMITADA. Cambio de domicilio social. C/ URBANIZACION FRONTON, NUMERO NUEVE, ESPEJO.- (VALDEGOVIA). Datos registrales. T 1651 , F 19, S 8, H VI 18901, I/A 5 ( 9.03.18).

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/ URBANIZACION FRONTON, NUMERO NUEVE, ESPEJO.- (VALDEGOVIA), Álava
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