TRANSDISA SL
Hoja VI1899· NIF B01022706
- Registered address :
- Activity :
- Actividades anexas al transporte terrestre
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for TRANSDISA SL
Activity
TRANSDISA SL is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). The Spanish commercial register has published 9 filings for this company, from 18 November 2014 to 6 May 2021, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5221 · Actividades anexas al transporte terrestre
Directors and representatives
Directors
Former
- Gomez Huerga Julio JoseCeased on 09/07/2020PresidenteConsejero Delegado MancomunadoConsejero
- Sancha Angulo RamonCeased on 09/07/2020VicepresidenteConsejero Delegado MancomunadoConsejero
- Atucha Aguirrebeitia Juan CarlosCeased on 09/07/2020Consejero Delegado MancomunadoConsejeroSecretario
- Rosales Arnaiz Luis MiguelCeased on 09/07/2020Consejero
- Granados Santana FidelCeased on 04/02/2020Consejero
- Ollora Aparicio AngelCeased on 04/11/2014Consejero
- Carnerero Costa MiguelCeased on 04/11/2014Consejero
- Beitia Ortiz De Echevarria Jose LuisCeased on 04/11/2014Consejero
- Ceased on 04/11/2014
- Echevarria Arabaolaza AndoniCeased on 21/04/2021Liquidador
Directors network map
Registered actos
Changes
- 06/05/2021Extinción
- 28/07/2020Cambio de denominación social
TRANSDISA SL→TRANSDISA SL EN LIQUIDACION
- 28/07/2020Disolución
Timeline (BORME)
- 06/05/2021#6393477Ceses/DimisionesExtinción
TRANSDISA SL. Ceses/Dimisiones. Liquidador: ECHEVARRIA ARABAOLAZA ANDONI. Extinción. Datos registrales. T 1703 , F 173, S 8, H VI 1899, I/A 26 (21.04.21).
- 28/07/2020#5968259
Company name: TRANSDISA SL EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónTRANSDISA SL EN LIQUIDACION. Ceses/Dimisiones. Consejero: GOMEZ HUERGA JULIO JOSE. Presidente: GOMEZ HUERGA JULIO JOSE. Consejero: SANCHA ANGULO RAMON. Vicepresid.: SANCHA ANGULO RAMON. Consejero: ATUCHA AGUIRREBEITIA JUAN CARLOS. Secretario: ATUCHA … - 14/02/2020#5794253Ceses/DimisionesReelecciones
TRANSDISA SL. Ceses/Dimisiones. Consejero: GRANADOS SANTANA FIDEL. Reelecciones. Consejero: GOMEZ HUERGA JULIO JOSE. Presidente: GOMEZ HUERGA JULIO JOSE. Consejero: SANCHA ANGULO RAMON. Vicepresid.: SANCHA ANGULO RAMON. Consejero: ATUCHA AGUIRREBEITI… - 18/11/2014#3066984Ceses/DimisionesNombramientos
TRANSDISA SL. Ceses/Dimisiones. Consejero: SANCHA ANGULO RAMON;OLLORA APARICIO ANGEL. Con.Delegado: SANCHA ANGULO RAMON. Consejero: BEITIA ORTIZ DE ECHEVARRIA JOSE LUIS;GOMEZ DE SEGURA GONZALEZ DE ARRILUCEA RAUL.Presidente: SANCHA ANGULO RAMON. Secre…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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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
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Actividades anexas al transporte terrestre — are listed together.