TRANSFEREX SA

Hoja M112846· NIF A28587707

Struck off · 29/03/2023Madrid
Registered address :
Activity :
Otras actividades anexas al transporte
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for TRANSFEREX SA

NIF
Hoja registral
IRUS1000239831572
Legal formSociedad Anónima (SA)
LocalityCoslada
Register referenceTomo 6933 · Folio 99 · Hoja M112846
Former names
TRANSFEREX SA EN LIQUIDACION2022-11-24
StatusLiquidada

Activity

TRANSFEREX SA is a Sociedad Anónima (SA) with its registered office in Coslada (Madrid). Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). The Spanish commercial register has published 12 filings for this company, from 2 August 2012 to 29 March 2023, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5229 · Otras actividades anexas al transporte

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
TRANSFEREX SAValero Pajares Maria MilagrosaValero Pajares Maria…

Registered actos

  1. ExtinciónPublished 29/03/2023· Registered 22/03/2023· I/A 20
  2. Ceses/DimisionesPublished 24/11/2022· Registered 17/11/2022· I/A 19
  3. NombramientosPublished 24/11/2022· Registered 17/11/2022· I/A 19
  4. DisoluciónPublished 24/11/2022· Registered 17/11/2022· I/A 19
  5. Ceses/DimisionesPublished 21/06/2022· Registered 14/06/2022· I/A 18
  6. NombramientosPublished 21/06/2022· Registered 14/06/2022· I/A 18
  7. Modificaciones estatutariasPublished 21/06/2022· Registered 14/06/2022· I/A 18
  8. Cambio de domicilio socialPublished 18/05/2018· Registered 09/05/2018· I/A 17
  9. Ceses/DimisionesPublished 05/07/2017· Registered 28/06/2017· I/A 16
  10. NombramientosPublished 05/07/2017· Registered 28/06/2017· I/A 16
  11. Ceses/DimisionesPublished 02/08/2012· Registered 23/07/2012· I/A 15
  12. NombramientosPublished 02/08/2012· Registered 23/07/2012· I/A 15

Changes

  1. 29/03/2023Extinción
  2. 24/11/2022Cambio de denominación social

    TRANSFEREX SA→TRANSFEREX SA EN LIQUIDACION

  3. 24/11/2022Disolución
  4. 21/06/2022Modificaciones estatutarias
  5. 18/05/2018Cambio de domicilio social

    C/ DE LA ARTESANIA 7-9 (COSLADA)

Timeline (BORME)

  1. 29/03/2023#7461921
    Extinción
    TRANSFEREX SA. Extinción. Datos registrales. T 6933 , F 99, S 8, H M 112846, I/A 20 (22.03.23).
  2. 24/11/2022#7260144

    Company name: TRANSFEREX SA EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    TRANSFEREX SA EN LIQUIDACION. Ceses/Dimisiones. Adm. Solid.: VALERO PAJARES RAUL PEDRO;VALERO PAJARES MARIA MILAGROSA. Nombramientos. Liquidador: VALERO PAJARES MARIA MILAGROSA. Disolución. Voluntaria. Datos registrales. T 6933 , F 98, S 8, H M 11284…
  3. 21/06/2022#7035015
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TRANSFEREX SA. Ceses/Dimisiones. Consejero: VALERO PAJARES RAUL PEDRO;VALERO PAJARES MARIA MILAGROSA;VALERO PAJARES ANA BELEN. Presidente: VALERO PAJARES RAUL PEDRO. Secretario: VALERO PAJARES MARIA MILAGROSA. Cons.Del.Sol: VALERO PAJARES RAUL PEDRO;…
  4. 18/05/2018#4884252
    Cambio de domicilio social
    TRANSFEREX SA. Cambio de domicilio social. C/ DE LA ARTESANIA 7-9 (COSLADA). Datos registrales. T 6933 , F 97, S 8, H M 112846, I/A 17 ( 9.05.18).
  5. 05/07/2017#4448795
    Ceses/DimisionesNombramientos
    TRANSFEREX SA. Ceses/Dimisiones. Consejero: VALERO PAJARES RAUL PEDRO;VALERO PAJARES MARIA MILAGROSA;VALERO PAJARES ANA BELEN. Presidente: VALERO PAJARES RAUL PEDRO. Secretario: VALERO PAJARES MARIA MILAGROSA. Con.Delegado: VALERO PAJARES RAUL PEDRO;…
  6. 02/08/2012#1843058
    Ceses/DimisionesNombramientos
    TRANSFEREX SA. Ceses/Dimisiones. Consejero: VALERO PAJARES RAUL PEDRO;VALERO PAJARES MARIA MILAGROSA;VALERO PAJARES ANA BELEN. Presidente: VALERO PAJARES RAUL PEDRO. Secretario: VALERO PAJARES MARIA MILAGROSA. Cons.Del.Sol: VALERO PAJARES RAUL PEDRO;…

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 addressC/ DE LA ARTESANIA 7-9 (COSLADA), Coslada, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Otras actividades anexas al transporte — are listed together.

Prospect this sectorAll companies in this sector