TRANSERRANO SA

Hoja M76898· NIF A78966686

Struck off · 18/11/2022Madrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for TRANSERRANO SA

NIF
Hoja registral
IRUS1000243908966
Legal formSociedad Anónima (SA)
LocalityAlcobendas
Register referenceTomo 4679 · Folio 173 · Hoja M76898
StatusLiquidada

Activity

TRANSERRANO SA is a Sociedad Anónima (SA) with its registered office in Alcobendas (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 11 filings for this company, from 9 May 2011 to 18 November 2022, 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

Authorised representatives

Former

Directors network map

2 nodes Person Company
TRANSERRANO SANavarro Vallejo Miguel AngelNavarro Vallejo Migu…

Registered actos

  1. Ceses/DimisionesPublished 18/11/2022· Registered 11/11/2022· I/A 15
  2. NombramientosPublished 18/11/2022· Registered 11/11/2022· I/A 15
  3. DisoluciónPublished 18/11/2022· Registered 11/11/2022· I/A 15
  4. ExtinciónPublished 18/11/2022· Registered 11/11/2022· I/A 15
  5. ReeleccionesPublished 18/10/2021· Registered 08/10/2021· I/A 14
  6. NombramientosPublished 10/04/2018· Registered 26/03/2018· I/A 13
  7. ReeleccionesPublished 04/04/2018· Registered 26/03/2018· I/A 12
  8. NombramientosPublished 22/11/2011· Registered 10/11/2011· I/A 11
  9. Ceses/DimisionesPublished 24/05/2011· Registered 12/05/2011· I/A 10
  10. NombramientosPublished 24/05/2011· Registered 12/05/2011· I/A 10
  11. Pérdida del carácter de unipersonalidadPublished 09/05/2011· Registered 26/04/2011· I/A 9

Changes

  1. 18/11/2022Disolución
  2. 18/11/2022Extinción
  3. 09/05/2011Pérdida del carácter de unipersonalidad

Timeline (BORME)

  1. 18/11/2022#7250555
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TRANSERRANO SA. Ceses/Dimisiones. Adm. Unico: NAVARRO VALLEJO MIGUEL ANGEL. Nombramientos. Liquidador: NAVARRO VALLEJO MIGUEL ANGEL. Disolución. Voluntaria. Extinción. Datos registrales. T 4679 , F 173, S 8, H M 76898, I/A 15 (11.11.22).
  2. 18/10/2021#6643264
    Reelecciones
    TRANSERRANO SA. Reelecciones. Adm. Unico: NAVARRO VALLEJO MIGUEL ANGEL. Datos registrales. T 4679 , F 173, S 8, H M 76898, I/A 14 ( 8.10.21).
  3. 10/04/2018#4831534
    Nombramientos
    TRANSERRANO SA. Nombramientos. Apoderado: SERRANO FLOREZ MARIANO. Datos registrales. T 4679 , F 173, S 8, H M 76898, I/A 13 (26.03.18).
  4. 04/04/2018#4824071
    Reelecciones
    TRANSERRANO SA. Reelecciones. Adm. Unico: NAVARRO VALLEJO MIGUEL ANGEL. Datos registrales. T 4679 , F 172, S 8, H M 76898, I/A 12 (26.03.18).
  5. 22/11/2011#1469548
    Nombramientos
    TRANSERRANO SA. Nombramientos. Apoderado: SERRANO FLOREZ MARIANO. Datos registrales. T 4679 , F 172, S 8, H M 76898, I/A 11 (10.11.11).
  6. 24/05/2011#1225782
    Ceses/DimisionesNombramientos
    TRANSERRANO SA. Ceses/Dimisiones. Adm. Unico: SERRANO FLOREZ MARIANO. Nombramientos. Adm. Unico: NAVARRO VALLEJO MIGUEL ANGEL. Datos registrales. T 4679 , F 171, S 8, H M 76898, I/A 10 (12.05.11).
  7. 09/05/2011#1202228
    Pérdida del carácter de unipersonalidad
    TRANSERRANO SA. Pérdida del caracter de unipersonalidad. Datos registrales. T 4679 , F 171, S 8, H M 76898, I/A 9 (26.04.11).

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 addressRUPERTO CHAPI, NUMERO 59, MADRID, ALCOBENDAS
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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