TRANSIGALICIA SL

Hoja C8104· NIF B15164536

VigenteA Coruña
Registered address :
Activity :
Actividades anexas al transporte marítimo y por vías navegables interiores
Legal form :
Sociedad Limitada (SL)
Director :
Otero Caamaño Maria Teresa

Legal information

Legal information for TRANSIGALICIA SL

NIF
Hoja registral
IRUS1000060488457
Legal formSociedad Limitada (SL)
Register referenceTomo 1232 · Folio 140 · Hoja C8104
StatusVigente

Activity

TRANSIGALICIA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Actividades anexas al transporte marítimo y por vías navegables interiores” (CNAE 5222). The Spanish commercial register has published 11 filings for this company, from 29 December 2011 to 29 October 2019, across 4 distinct types of filing.

Economic activity (CNAE)

5222 · Actividades anexas al transporte marítimo y por vías navegables interiores

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
TRANSIGALICIA SLOtero Caamaño Maria TeresaOtero Caamaño Maria …

Registered actos

  1. Ceses/DimisionesPublished 29/10/2019· Registered 21/10/2019· I/A 8
  2. NombramientosPublished 29/10/2019· Registered 21/10/2019· I/A 8
  3. NombramientosPublished 30/01/2018· Registered 23/01/2018· I/A 7
  4. Ceses/DimisionesPublished 30/01/2018· Registered 23/01/2018· I/A 6
  5. NombramientosPublished 30/01/2018· Registered 23/01/2018· I/A 6
  6. NombramientosPublished 09/05/2013· Registered 30/04/2013· I/A 5
  7. Ceses/DimisionesPublished 09/05/2013· Registered 30/04/2013· I/A 4
  8. NombramientosPublished 09/05/2013· Registered 30/04/2013· I/A 4
  9. Modificaciones estatutariasPublished 09/05/2013· Registered 30/04/2013· I/A 4
  10. Modificaciones estatutariasPublished 29/12/2011· Registered 20/12/2011· I/A 3
  11. Cambio de domicilio socialPublished 29/12/2011· Registered 20/12/2011· I/A 3

Changes

  1. 09/05/2013Modificaciones estatutarias
  2. 29/12/2011Cambio de domicilio social

    C/ MADAME CURIE 8 - POLIGONO DE LA GRELA-BENS (CORUÑA (A))

  3. 29/12/2011Modificaciones estatutarias

Timeline (BORME)

  1. 29/10/2019#5636432
    Ceses/DimisionesNombramientos
    TRANSIGALICIA SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: SANTIAGO OTERO FRANCISCO BORJA. Nombramientos. Adm. Unico: OTERO CAAMAÑO MARIA TERESA. Datos registrales. T 1232 , F 140, S 8, H C 8104, I/A 8 (21.10.19).
  2. 30/01/2018#4720201
    Nombramientos
    TRANSIGALICIA SL(R.M. A CORUÑA). Nombramientos. Apo.Sol.: SANTIAGO CAAMAÑO JOSE LUIS;OTERO CAAMAÑO MARIA TERESA. Datos registrales. T 1232 , F 139, S 8, H C 8104, I/A 7 (23.01.18).
  3. 30/01/2018#4720200
    Ceses/DimisionesNombramientos
    TRANSIGALICIA SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: SANTIAGO CAAMAÑO JOSE LUIS. Nombramientos. Adm. Unico: SANTIAGO OTERO FRANCISCO BORJA. Datos registrales. T 1232 , F 139, S 8, H C 8104, I/A 6 (23.01.18).
  4. 09/05/2013#2264954
    Nombramientos
    TRANSIGALICIA SL(R.M. A CORUÑA). Nombramientos. Apoderado: OTERO CAAMAÑO MARIA TERESA. Datos registrales. T 1232 , F 138, S 8, H C 8104, I/A 5 (30.04.13).
  5. 09/05/2013#2264953
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TRANSIGALICIA SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: SANTIAGO CAAMAÑO JOSE LUIS;OTERO CAAMAÑO MARIA TERESA. Nombramientos. Adm. Unico: SANTIAGO CAAMAÑO JOSE LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administra…
  6. 29/12/2011#1525211
    Modificaciones estatutariasCambio de domicilio social
    TRANSIGALICIA SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 4.- Relativo al domicilio social. Cambio de domicilio social. C/ MADAME CURIE 8 - POLIGONO DE LA GRELA-BENS (CORUÑA (A)). Datos registrales. T 1232 , F 138, S 8,…

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.

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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/ MADAME CURIE 8 - POLIGONO DE LA GRELA-BENS (CORUÑA (A)), A Coruña
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 — Actividades anexas al transporte marítimo y por vías navegables interiores — are listed together.

Prospect this sectorAll companies in this sector