TRANSCARRASCO Y DIAZ SL

Hoja M755180· NIF B67751826

Struck off · 03/11/2025Madrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
24 000,00 €
Incorporation :
07/12/2021

Legal information

Legal information for TRANSCARRASCO Y DIAZ SL

NIF
Hoja registral
IRUS1000309354267
Legal formSociedad Limitada (SL)
Share capital24 000,00 €
Incorporation date07/12/2021
LocalityMeco
Register referenceTomo 42702 · Folio 157 · Hoja M755180
StatusLiquidada

Activity

TRANSCARRASCO Y DIAZ SL is a Sociedad Limitada (SL) with its registered office in Meco (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 7 December 2021. The Spanish commercial register has published 7 filings for this company, from 7 December 2021 to 3 November 2025, across 6 distinct types of filing. Its registered share capital is 24 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Transporte de mercancías por carretera.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
TRANSCARRASCO Y DIAZ …Carrasco De Moya AsensioCarrasco De Moya Ase…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRANSCARRASCO Y DIAZ …Carrasco De Moya AsensioCarrasco De Moya Ase…

Beneficial owner (UBO)

Carrasco De Moya Asensio100 %

Individual · ultimate beneficial owner · since 07/12/2021

Beneficial owner network map

2 nodes Person Company
TRANSCARRASCO Y DIAZ …Carrasco De Moya AsensioCarrasco De Moya Ase…

Registered actos

  1. Ceses/DimisionesPublished 03/11/2025· Registered 27/10/2025· I/A 2
  2. NombramientosPublished 03/11/2025· Registered 27/10/2025· I/A 2
  3. DisoluciónPublished 03/11/2025· Registered 27/10/2025· I/A 2
  4. ExtinciónPublished 03/11/2025· Registered 27/10/2025· I/A 2
  5. ConstituciónPublished 07/12/2021· Registered 29/11/2021· I/A 1
  6. Declaración de unipersonalidadPublished 07/12/2021· Registered 29/11/2021· I/A 1
  7. NombramientosPublished 07/12/2021· Registered 29/11/2021· I/A 1

Changes

  1. 03/11/2025Disolución
  2. 03/11/2025Extinción
  3. 07/12/2021Declaración de unipersonalidad

    CARRASCO DE MOYA ASENSIO

Capital · events

  1. 07/12/2021Constitución
    Initial capital: 24 000,00 €

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. 03/11/2025#8896388
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TRANSCARRASCO Y DIAZ SL. Ceses/Dimisiones. Adm. Unico: CARRASCO DE MOYA ASENSIO. Nombramientos. Liquidador: CARRASCO DE MOYA ASENSIO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 755180, I/A 2 (27.10.25).
  2. 07/12/2021#6713990
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRANSCARRASCO Y DIAZ SL. Constitución. Comienzo de operaciones: 11.11.21. Objeto social: Transporte de mercancías por carretera. Domicilio: C/ LA VENTA 2 - NAVE 1, PARQUE EMPRESARIAL NEINOR (MECO). Capital: 24.000,00 Euros. Declaración de unipersonal

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· Incorporated 2021

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/ LA VENTA 2 - NAVE 1, PARQUE EMPRESARIAL NEINOR (MECO), Meco, Madrid
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.