TRANSFESARI SOCIEDAD LIMITADA

Hoja T46291· NIF B55617476

VigenteTarragona

Registered address :
Legal form :: Sociedad Limitada (SL)
Share capital :: 49 000,00 €
Incorporation :: 31/01/2014
Director :: Lazaro Ramal Sebastian

Legal information

Legal information for TRANSFESARI SOCIEDAD LIMITADA

NIF

Hoja registral

IRUS1000116341350

Legal formSociedad Limitada (SL)

Share capital49 000,00 €

Incorporation date31/01/2014

StatusVigente

Activity

TRANSFESARI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. It was incorporated on 31 January 2014. The Spanish commercial register has published 10 filings for this company, from 31 January 2014 to 23 December 2025, across 5 distinct types of filing. Its registered share capital is 49 000,00 €.

Corporate purpose

Transporte de mercaderías por carretera.- Realización de actividades propias de una agencia de transporte, logística, organización, coordinación, almacenaje, planificación y distribución.-

Directors and representatives

Directors

Current

Lazaro Ramal Sebastian
Administrador Único
Since 23/01/2014

Authorised representatives

Current

Crespo Medina Jose
Apoderado
Since 25/02/2021

Former

Blanco Torrecilla Jesus
Apoderado
Ceased on 23/03/2015

Directors network map

16 nodes Person Company

Cap table · shareholdings

Lazaro Ramal Sebastian100 %
Individual · since 31/01/2014 · socio único (BORME)

Shareholders network map

3 nodes Person Company

Beneficial owner (UBO)

Lazaro Ramal Sebastian100 %

Individual · ultimate beneficial owner · since 31/01/2014

Beneficial owner network map

3 nodes Person Company

Registered actos

NombramientosPublished 04/03/2021· Registered 25/02/2021· I/A 6
RevocacionesPublished 31/03/2015· Registered 23/03/2015· I/A 5
Ampliación de capitalPublished 20/03/2014· Registered 13/03/2014· I/A 4
NombramientosPublished 12/03/2014· Registered 03/03/2014· I/A 3
ConstituciónPublished 31/01/2014· Registered 23/01/2014· I/A 1
Declaración de unipersonalidadPublished 31/01/2014· Registered 23/01/2014· I/A 1
NombramientosPublished 31/01/2014· Registered 23/01/2014· I/A 1

Changes

31/01/2014Declaración de unipersonalidad
LAZARO RAMAL SEBASTIAN

Capital · events

20/03/2014Ampliación de capital
Resulting capital: 49 000,00 € (+10 000,00 €)
31/01/2014Constitución
Initial capital: 39 000,00 €

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)

23/12/2025#8989656

TRANSFESARI SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H T 46291, I/A 7 H (10.12.25).

20/06/2023#7588366

TRANSFESARI SOCIEDAD LIMITADA. Crédito incobrable. Datos registrales. T 2787 , F 93, S 8, H T 46291, I/A CI (13.06.23).

04/03/2021#6292532

Nombramientos

TRANSFESARI SOCIEDAD LIMITADA. Nombramientos. Apoderado: CRESPO MEDINA JOSE. Datos registrales. T 2787 , F 99, S 8, H T 46291, I/A 6 (25.02.21).

31/03/2015#3264129

Revocaciones

TRANSFESARI SOCIEDAD LIMITADA. Revocaciones. Apoderado: BLANCO TORRECILLA JESUS. Datos registrales. T 2787 , F 99, S 8, H T 46291, I/A 5 (23.03.15).

20/03/2014#2728130

Ampliación de capital

TRANSFESARI SOCIEDAD LIMITADA. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 49.000,00 Euros. Datos registrales. T 2787 , F 98, S 8, H T 46291, I/A 4 (13.03.14).

12/03/2014#2713771

Nombramientos

TRANSFESARI SOCIEDAD LIMITADA. Nombramientos. Apoderado: BLANCO TORRECILLA JESUS. Datos registrales. T 2787 , F 95, S 8, H T 46291, I/A 3 ( 3.03.14).

12/03/2014#2713770

TRANSFESARI SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 2787 , F 95, S 8, H T 46291, I/A 2 (28.02.14).

31/01/2014#2647855

ConstituciónDeclaración de unipersonalidadNombramientos

TRANSFESARI SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 24.12.13. Objeto social: Transporte de mercaderías por carretera.- Realización de actividades propias de una agencia de transporte, logística, organización, coordinación, almacenaj…

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 2014

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/ CATALUNYA 2 1º 3& (POBLA DE MAFUMET (LA)), Tarragona

Other linked sitesReserved for registered users

Published addressesReserved for registered users

Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Tarragona — are listed together, with their address.

Prospect this province