TRANSMAYOROS SL
Hoja L4494· NIF B25061011
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 288 000,00 €
- Director :
- Octavio Chine Badia
Legal information
Legal information for TRANSMAYOROS SL
Activity
TRANSMAYOROS SL is a Sociedad Limitada (SL) with its registered office in Alcarràs (Lleida, Cataluña). The Spanish commercial register has published 8 filings for this company, from 28 December 2009 to 6 August 2026, across 5 distinct types of filing. Its registered share capital is 288 000,00 €.
Directors and representatives
Directors
Current
- Octavio Chine BadiaSince 29/07/2026Administrador Solidario
Former
- Chine Sistere DavidCeased on 27/10/2023Administrador Solidario
- Chine Corti OctavioCeased on 13/01/2020Administrador Solidario
- Chine Castañ AntonioCeased on 02/02/2015Administrador Solidario
Auditors
Former
- AUDICUBIC SLCeased on 25/03/2011Auditor Suplente
- Ribes Godia JaumeCeased on 25/03/2011Auditor
Directors network map
Registered actos
- NombramientosPublished 06/08/2026· Registered 29/07/2026· I/A 25
- Ceses/DimisionesPublished 07/11/2023· Registered 27/10/2023· I/A 23
- Ceses/DimisionesPublished 27/01/2020· Registered 13/01/2020· I/A 22
- Ampliación de capitalPublished 30/09/2016· Registered 21/09/2016· I/A 21
- Ceses/DimisionesPublished 09/02/2015· Registered 02/02/2015· I/A 20
- Ceses/DimisionesPublished 05/04/2011· Registered 25/03/2011· I/A 19
- Ampliacion del objeto socialPublished 28/12/2009· Registered 16/12/2009· I/A 18
- Cambio de domicilio socialPublished 28/12/2009· Registered 16/12/2009· I/A 18
Changes
- 28/12/2009Ampliación del objeto social
-El arrendamiento de inmuebles en general. Queda excluido el arrendamientofinanciero. -El auto lavado de vehículos.
- 28/12/2009Cambio de domicilio social
CTRA N-II Km 448 - POLIGONO INDUSTRIAL POLINASA, P (ALCARRAS)
Capital · events
- 30/09/2016Ampliación de capitalResulting capital: 288 000,00 € (+210 000,00 €)
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)
- 06/08/2026#9655216Nombramientos
TRANSMAYOROS SL. Nombramientos. Adm. Solid.: OCTAVIO CHINE BADIA. Datos registrales. S 8 , H L 4494, I/A 25 (29.07.26).
- 07/11/2023#7781096Ceses/Dimisiones
TRANSMAYOROS SL. Ceses/Dimisiones. Adm. Solid.: CHINE SISTERE DAVID. Datos registrales. T 242 , F 73, S 8, H L 4494, I/A 23 (27.10.23).
- 27/01/2020#5760755Ceses/Dimisiones
TRANSMAYOROS SL. Ceses/Dimisiones. Adm. Solid.: CHINE CORTI OCTAVIO. Datos registrales. T 242 , F 73, S 8, H L 4494, I/A 22 (13.01.20).
- 30/09/2016#4043027Ampliación de capital
TRANSMAYOROS SL. Ampliación de capital. Capital: 210.000,00 Euros. Resultante Suscrito: 288.000,00 Euros. Datos registrales. T 240 , F 224, S 8, H L 4494, I/A 21 (21.09.16).
- 09/02/2015#3181981Ceses/Dimisiones
TRANSMAYOROS SL. Ceses/Dimisiones. Adm. Solid.: CHINE CASTAÑ ANTONIO. Otros conceptos: Se cambia el sistema de retribución del órgano de administración, modificándose el artículo 14º de los estatutos sociales. Datos registrales. T 240 , F 224, S 8, H… - 05/04/2011#1156300Ceses/Dimisiones
TRANSMAYOROS SL. Ceses/Dimisiones. Auditor: RIBES GODIA JAUME. Aud.Supl.: AUDICUBIC SL. Datos registrales. T 240 , F 223, S 8, H L 4494, I/A 19 (25.03.11).
- 28/12/2009#527000Ampliacion del objeto socialCambio de domicilio social
TRANSMAYOROS SL. Otros conceptos: El traslado de domicilio social se realiza con efectos a partir del día 1 de enero de 2.010. Ampliacion del objeto social. -El arrendamiento de inmuebles en general. Queda excluido el arrendamientofinanciero. -El aut…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Lleida — are listed together, with their address.