TRANSISMASA S.L

Hoja BA6950· NIF B06235584

VigenteBadajoz
Registered address :
Activity :
Transporte de mercancías por carretera
Directors :
FALCONRVERS S.L, FALCONRVERS SL
Former name :
TRANSPORTES ISMASA BADAJOZ S.L

Legal information

Legal information for TRANSISMASA S.L

NIF
Hoja registral
IRUS1000179749789
Register referenceTomo 123 · Folio 128 · Hoja BA6950
Former names
TRANSPORTES ISMASA BADAJOZ S.L2017-05-08 → 2020-10-27
StatusVigente

Activity

TRANSISMASA S.L has its registered office in Badajoz, Extremadura. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 15 filings for this company, from 8 May 2017 to 16 November 2021, across 7 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Florival Pina Magrinho100 %

Individual · ultimate beneficial owner · since 08/05/2017

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 16/11/2021· Registered 09/11/2021· I/A 7
  2. Ceses/DimisionesPublished 16/11/2021· Registered 09/11/2021· I/A 6
  3. NombramientosPublished 16/11/2021· Registered 09/11/2021· I/A 6
  4. Modificaciones estatutariasPublished 27/10/2020· Registered 20/10/2020· I/A 4
  5. Cambio de denominación socialPublished 27/10/2020· Registered 20/10/2020· I/A 4
  6. Cambio de domicilio socialPublished 27/10/2020· Registered 20/10/2020· I/A 4
  7. Modificaciones estatutariasPublished 19/10/2020· Registered 09/10/2020· I/A 3
  8. Cambio de domicilio socialPublished 19/10/2020· Registered 09/10/2020· I/A 3
  9. Declaración de unipersonalidadPublished 08/05/2017· Registered 27/04/2017· I/A 2
  10. Ceses/DimisionesPublished 08/05/2017· Registered 27/04/2017· I/A 2
  11. NombramientosPublished 08/05/2017· Registered 27/04/2017· I/A 2
  12. Modificaciones estatutariasPublished 08/05/2017· Registered 27/04/2017· I/A 2
  13. Ampliacion del objeto socialPublished 08/05/2017· Registered 27/04/2017· I/A 2
  14. Cambio de domicilio socialPublished 08/05/2017· Registered 27/04/2017· I/A 2

Changes

  1. 06/05/2021Cambio de denominación social

    TRANSPORTES ISMASA BADAJOZ S.L→TRANSISMASA S.L

  2. 27/10/2020Cambio de domicilio social

    RBLA MARTIN SANTA EULALIA, 34 06800 (MERIDA)

  3. 27/10/2020Modificaciones estatutarias
  4. 19/10/2020Cambio de domicilio social

    C/ JOSE ESPRONCEDA, 5 A 06800 (MERIDA)

  5. 19/10/2020Modificaciones estatutarias
  6. 08/05/2017Ampliación del objeto social

    La compra, venta y alquiler de vehiculos tanto turismos como camiones y otros.

  7. 08/05/2017Cambio de domicilio social

    POLIG EL NEVERO, PARCELA 42, CALLE, 7 06006 (BADAJOZ)

  8. 08/05/2017Declaración de unipersonalidad

    FLORIVAL PINA MAGRINHO

  9. 08/05/2017Modificaciones estatutarias

Timeline (BORME)

  1. 16/11/2021#6681644
    Nombramientos
    TRANSISMASA S.L. Nombramientos. Apoderado: FLORIVAL PINA MAGRINHO. Datos registrales. T 123 , F 128, S 8, H BA 6950, I/A 7 ( 9.11.21).
  2. 16/11/2021#6681643
    Ceses/DimisionesNombramientos
    TRANSISMASA S.L. Ceses/Dimisiones. Adm. Unico: FLORIVAL PINA MAGRINHO. Nombramientos. Adm. Unico: FALCONRVERS S.L. Datos registrales. T 123 , F 128, S 8, H BA 6950, I/A 6 ( 9.11.21).
  3. 06/05/2021#6393708
    TRANSISMASA S.L. Sociedad unipersonal. Cambio de identidad del socio único: FALCONRVERS S.L. Datos registrales. T 123 , F 128, S 8, H BA 6950, I/A 5 (28.04.21).
  4. 27/10/2020#6089380

    Company name: TRANSPORTES ISMASA BADAJOZ S.L

    Modificaciones estatutariasCambio de denominación socialCambio de domicilio social
    TRANSPORTES ISMASA BADAJOZ S.L. Modificaciones estatutarias. Artículo de los Estatutos : 2. Denominación. Artículo de los Estatutos : 5. Domicilio. Cambio de denominación social. TRANSISMASA S.L. Cambio de domicilio social. RBLA MARTIN SANTA EULALIA,…
  5. 19/10/2020#6077024

    Company name: TRANSPORTES ISMASA BADAJOZ S.L

    Modificaciones estatutariasCambio de domicilio social
    TRANSPORTES ISMASA BADAJOZ S.L. Modificaciones estatutarias. Artículo de los Estatutos : 5. Domicilio. Cambio de domicilio social. C/ JOSE ESPRONCEDA, 5 A 06800 (MERIDA). Datos registrales. T 123 , F 127, S 8, H BA 6950, I/A 3 ( 9.10.20).
  6. 08/05/2017#4361734

    Company name: TRANSPORTES ISMASA BADAJOZ S.L

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    TRANSPORTES ISMASA BADAJOZ S.L. Declaración de unipersonalidad. Socio único: FLORIVAL PINA MAGRINHO. Ceses/Dimisiones. Adm. Unico: BAUTISTA SANCHEZ ANTONIO. Nombramientos. Adm. Unico: FLORIVAL PINA MAGRINHO. Modificaciones estatutarias. Artículo de l…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressRBLA MARTIN SANTA EULALIA, 34 06800 (MERIDA), Badajoz
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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