TRANSMEMAT 2009 SL
Hoja SA12753· NIF B37481215
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 84 000,00 €
- Incorporation :
- 23/01/2009
- Director :
- Mellado Hernandez Maria Isabel
Legal information
Legal information for TRANSMEMAT 2009 SL
Activity
TRANSMEMAT 2009 SL is a Sociedad Limitada (SL) with its registered office in Barruecopardo (Salamanca, Castilla y León). It was incorporated on 23 January 2009. The Spanish commercial register has published 4 filings for this company, from 23 January 2009 to 17 November 2025, across 3 distinct types of filing. Its registered share capital is 84 000,00 €.
Corporate purpose
A) El transporte público de mercancías por carretera en cualquiera de sus formas. B) El comercio al por mayor de materiales de construcción de todo tipo. C) La fabricación de productos en fibrocemento.
Directors and representatives
Directors
Current
- Mellado Hernandez Maria IsabelSince 06/11/2025Administrador Solidario
Former
- Mellado Martin RamonCeased on 06/11/2025Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/11/2025· Registered 06/11/2025· I/A 2
- NombramientosPublished 17/11/2025· Registered 06/11/2025· I/A 2
- ConstituciónPublished 23/01/2009· Registered 13/01/2009· I/A 1
- NombramientosPublished 23/01/2009· Registered 13/01/2009· I/A 1
Capital · events
- 23/01/2009ConstituciónInitial capital: 84 000,00 €
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)
- 17/11/2025#8921364Ceses/DimisionesNombramientos
TRANSMEMAT 2009 SL. Ceses/Dimisiones. Adm. Solid.: MELLADO MARTIN RAMON. Nombramientos. Adm. Solid.: MELLADO HERNANDEZ MARIA ISABEL. Datos registrales. S 8 , H SA 12753, I/A 2 ( 6.11.25).
- 23/01/2009#29621ConstituciónNombramientos
TRANSMEMAT 2009 SL. Constitución. Comienzo de operaciones: 3.12.08. Objeto social: A) El transporte público de mercancías por carretera en cualquiera de sus formas. B) El comercio al por mayor de materiales de construcción de todo tipo. C) La fabrica…
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 2009
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 — Salamanca — are listed together, with their address.