TRANSCARDIALES SL
Hoja MA40599· NIF B92117068
- Registered address :
- Activity :
- Transporte de mercancías por carretera
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for TRANSCARDIALES SL
Activity
TRANSCARDIALES SL is a Sociedad Limitada (SL) with its registered office in Cártama (Málaga, Andalucía). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 16 filings for this company, from 19 April 2010 to 28 December 2015, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4941 · Transporte de mercancías por carretera
Directors and representatives
Directors
Former
- Aragon Torres JesusCeased on 17/12/2015Administrador Mancomunado
- Martin Romero AlvaroCeased on 02/05/2014Administrador Mancomunado
- Carvajal Jimenez AlejandroCeased on 20/11/2012Administrador Mancomunado
- Gomez Gonzalez CristobalCeased on 17/12/2015Liquidador Mancomunado
- Falcon Zambrana JesusCeased on 17/12/2015Liquidador Mancomunado
Authorised representatives
Former
- Aceituno Muñoz Manuel FranciscoCeased on 17/12/2015Apoderado
- Polo Cozar LuisCeased on 17/12/2015Apoderado
- Cañadas Frutos Francisco ManuelCeased on 03/12/2014Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/12/2015· Registered 17/12/2015· I/A 29
- RevocacionesPublished 28/12/2015· Registered 17/12/2015· I/A 29
- NombramientosPublished 28/12/2015· Registered 17/12/2015· I/A 29
- DisoluciónPublished 28/12/2015· Registered 17/12/2015· I/A 29
- ExtinciónPublished 28/12/2015· Registered 17/12/2015· I/A 29
- RevocacionesPublished 12/12/2014· Registered 03/12/2014· I/A 28
- Ceses/DimisionesPublished 12/05/2014· Registered 02/05/2014· I/A 27
- NombramientosPublished 12/05/2014· Registered 02/05/2014· I/A 27
- Ceses/DimisionesPublished 04/12/2012· Registered 20/11/2012· I/A 26
- NombramientosPublished 04/12/2012· Registered 20/11/2012· I/A 26
- Ceses/DimisionesPublished 19/12/2011· Registered 30/11/2011· I/A 25
- NombramientosPublished 19/12/2011· Registered 30/11/2011· I/A 25
- Modificaciones estatutariasPublished 19/12/2011· Registered 30/11/2011· I/A 25
- NombramientosPublished 30/11/2011· Registered 11/11/2011· I/A 24
- RevocacionesPublished 19/04/2010· Registered 06/04/2010· I/A 23
- NombramientosPublished 19/04/2010· Registered 06/04/2010· I/A 22
Changes
- 28/12/2015Disolución
- 28/12/2015Extinción
- 19/12/2011Modificaciones estatutarias
Timeline (BORME)
- 28/12/2015#3651300Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
TRANSCARDIALES SL. Ceses/Dimisiones. Adm. Mancom.: GOMEZ GONZALEZ CRISTOBAL;FALCON ZAMBRANA JESUS. Revocaciones. Apoderado: ARAGON TORRES JESUS;POLO COZAR LUIS;ACEITUNO MUÑOZ MANUEL FRANCISCO. Nombramientos. Liquidador M: FALCON ZAMBRANA JESUS;GOMEZ … - 12/12/2014#3107938Revocaciones
TRANSCARDIALES SL. Revocaciones. Apoderado: CAÑADAS FRUTOS FRANCISCO MANUEL. Datos registrales. T 4502, L 3411, F 80, S 8, H MA 40599, I/A 28 ( 3.12.14).
- 12/05/2014#2799265Ceses/DimisionesNombramientos
TRANSCARDIALES SL. Ceses/Dimisiones. Adm. Mancom.: FALCON ZAMBRANA JESUS;GOMEZ GONZALEZ CRISTOBAL;MARTIN ROMERO ALVARO. Nombramientos. Adm. Mancom.: GOMEZ GONZALEZ CRISTOBAL;FALCON ZAMBRANA JESUS. Datos registrales. T 4502, L 3411, F 80, S 8, H MA 40… - 04/12/2012#2017441Ceses/DimisionesNombramientos
TRANSCARDIALES SL. Ceses/Dimisiones. Adm. Mancom.: CARVAJAL JIMENEZ ALEJANDRO;FALCON ZAMBRANA JESUS;GOMEZ GONZALEZ CRISTOBAL;MARTIN ROMERO ALVARO. Nombramientos. Adm. Mancom.: GOMEZ GONZALEZ CRISTOBAL;MARTIN ROMERO ALVARO;FALCON ZAMBRANA JESUS. Datos… - 19/12/2011#1505838Ceses/DimisionesNombramientosModificaciones estatutarias
TRANSCARDIALES SL. Ceses/Dimisiones. Adm. Mancom.: ARAGON TORRES JESUS;GOMEZ GONZALEZ CRISTOBAL;MARTIN ROMERO ALVARO;CARVAJAL JIMENEZ ALEJANDRO. Nombramientos. Adm. Mancom.: GOMEZ GONZALEZ CRISTOBAL;MARTIN ROMERO ALVARO;CARVAJAL JIMENEZ ALEJANDRO;FAL… - 30/11/2011#1484001Nombramientos
TRANSCARDIALES SL. Nombramientos. Apoderado: ACEITUNO MUÑOZ MANUEL FRANCISCO. Datos registrales. T 4502, L 3411, F 79, S 8, H MA 40599, I/A 24 (11.11.11).
- 19/04/2010#681211Revocaciones
TRANSCARDIALES SL. Revocaciones. Apoderado: CARRION SAENZ DE TEJADA FRANCISCO EZEQUIEL;CARRION SAENZ DE TEJADA FRANCISCO EZEQUIEL. Datos registrales. T 4502, L 3411, F 78, S 8, H MA 40599, I/A 23 ( 6.04.10).
- 19/04/2010#681210Nombramientos
TRANSCARDIALES SL. Nombramientos. Apoderado: POLO COZAR LUIS. Datos registrales. T 4502, L 3411, F 78, S 8, H MA 40599, I/A 22 ( 6.04.10).
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
Filed annual accounts
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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
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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.
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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
Prospect
Spanish companies in the same line of business — Transporte de mercancías por carretera — are listed together.