TRANSCAMPANER, S.L.

Hoja IB7047· NIF B57253932

VigenteIlles Balears
Registered address :
Activity :
Transporte de mercancías por carretera
Share capital :
67 200,00 €
Director :
Colomar Torres German

Legal information

Legal information for TRANSCAMPANER, S.L.

NIF
Hoja registral
IRUS1000184572775
Share capital67 200,00 €
Register referenceTomo 155 · Folio 198 · Hoja IB7047
Former names
TRANSCAMPANER S.L.2018-11-29 → 2020-06-30
StatusVigente

Activity

TRANSCAMPANER, S.L. has its registered office in Illes Balears. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 10 filings for this company, from 16 June 2010 to 26 May 2022, across 5 distinct types of filing. Its registered share capital is 67 200,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Colomar Torres German100 %

Individual · ultimate beneficial owner · since 30/06/2020

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 26/05/2022· Registered 17/05/2022· I/A 11
  2. Declaración de unipersonalidadPublished 30/06/2020· Registered 17/06/2020· I/A 10
  3. Ceses/DimisionesPublished 30/06/2020· Registered 17/06/2020· I/A 9
  4. NombramientosPublished 30/06/2020· Registered 17/06/2020· I/A 9
  5. NombramientosPublished 05/03/2020· Registered 26/02/2020· I/A 8
  6. Ampliación de capitalPublished 29/11/2018· Registered 21/11/2018· I/A 7
  7. Ampliacion del objeto socialPublished 17/11/2015· Registered 10/11/2015· I/A 6
  8. NombramientosPublished 27/06/2014· Registered 19/06/2014· I/A 5
  9. Ceses/DimisionesPublished 16/06/2010· Registered 04/06/2010· I/A 4
  10. NombramientosPublished 16/06/2010· Registered 04/06/2010· I/A 4

Changes

  1. 30/06/2020Declaración de unipersonalidad

    COLOMAR TORRES GERMAN

  2. 29/11/2018Cambio de denominación social

    TRANSCAMPANER, S.L.→TRANSCAMPANER S.L.

  3. 17/11/2015Ampliación del objeto social

    Alquiler de todo tipo de camiones, automóviles y vehículos sin conductor.

Capital · events

  1. 26/05/2022Ampliación de capital
    Resulting capital: 67 200,00 € (+19 000,00 €)
  2. 29/11/2018Ampliación de capital
    Resulting capital: 48 200,00 € (+34 200,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 26/05/2022#6983358
    Ampliación de capital
    TRANSCAMPANER, S.L.(R.M. EIVISSA). Ampliación de capital. Capital: 19.000,00 Euros. Resultante Suscrito: 67.200,00 Euros. Datos registrales. T 155, L 155, F 198, S 8, H IB 7047, I/A 11 (17.05.22).
  2. 30/06/2020#5923983

    Company name: TRANSCAMPANER S.L.

    Declaración de unipersonalidad
    TRANSCAMPANER S.L.(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: COLOMAR TORRES GERMAN. Datos registrales. T 155, L 155, F 198, S 8, H IB 7047, I/A 10 (17.06.20).
  3. 30/06/2020#5923982

    Company name: TRANSCAMPANER S.L.

    Ceses/DimisionesNombramientos
    TRANSCAMPANER S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: COLOMAR TORRES GERMAN;COLOMAR COLOMAR MARIAN. Nombramientos. Adm. Unico: COLOMAR TORRES GERMAN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admini…
  4. 05/03/2020#5827110

    Company name: TRANSCAMPANER S.L.

    Nombramientos
    TRANSCAMPANER S.L.(R.M. EIVISSA). Nombramientos. Apoderado: GONZALEZ MESA SARA. Datos registrales. T 155, L 155, F 198, S 8, H IB 7047, I/A 8 (26.02.20).
  5. 29/11/2018#5151429

    Company name: TRANSCAMPANER S.L.

    Ampliación de capital
    TRANSCAMPANER S.L.(R.M. EIVISSA). Ampliación de capital. Capital: 34.200,00 Euros. Resultante Suscrito: 48.200,00 Euros. Datos registrales. T 155, L 155, F 197, S 8, H IB 7047, I/A 7 (21.11.18).
  6. 17/11/2015#3587887
    Ampliacion del objeto social
    TRANSCAMPANER, S.L.(R.M. EIVISSA). Ampliacion del objeto social. Alquiler de todo tipo de camiones, automóviles y vehículos sin conductor. Datos registrales. T 155, L 155, F 197, S 8, H IB 7047, I/A 6 (10.11.15).
  7. 27/06/2014#2868369
    Nombramientos
    TRANSCAMPANER, S.L.(R.M. EIVISSA). Nombramientos. Apoderado: TORRES TUR FRANCISCA. Datos registrales. T 155, L 155, F 197, S 8, H IB 7047, I/A 5 (19.06.14).
  8. 16/06/2010#764907
    Ceses/DimisionesNombramientos
    TRANSCAMPANER, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: ESCANDELL PALERM EVA. Nombramientos. Adm. Solid.: COLOMAR COLOMAR MARIAN. Datos registrales. T 155, L 155, F 196, S 8, H IB 7047, I/A 4 ( 4.06.10).

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

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

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 addressCAN BARRINOL, SEC. PL. VII 5962-SANT JORDI DE SES SALINES, ILLES BALEARS, SANT JOSEP DE SA TALAIA
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.

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