TRANSMIMAR SOCIEDAD LIMITADA
Hoja ZA5155· NIF B49233166
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for TRANSMIMAR SOCIEDAD LIMITADA
Activity
TRANSMIMAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zamora, Castilla y León. The Spanish commercial register has published 16 filings for this company, from 13 May 2011 to 22 December 2025, across 8 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Calvo Matellanes Miguel-AngelCeased on 04/05/2011Administrador Único
- Calvo Calvo JeniferCeased on 04/05/2011Administrador Único
- Rodriguez Gallego AntonioCeased on 16/12/2025Liquidador
Authorised representatives
Former
- Rodriguez Vicente AntonioCeased on 16/12/2025Apoderado
- Martin Gomez AgustinCeased on 21/06/2018Apoderado Mancomunado
- Lozano Gago PaulaCeased on 12/07/2016Apoderado
Directors network map
Cap table · shareholdings
- Calvo Calvo Jenifer100 %
Individual · since 13/05/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Calvo Calvo Jenifer100 %
Individual · ultimate beneficial owner · since 13/05/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/12/2025· Registered 16/12/2025· I/A 9
- NombramientosPublished 22/12/2025· Registered 16/12/2025· I/A 9
- DisoluciónPublished 22/12/2025· Registered 16/12/2025· I/A 9
- ExtinciónPublished 22/12/2025· Registered 16/12/2025· I/A 9
- RevocacionesPublished 28/06/2018· Registered 21/06/2018· I/A 8
- NombramientosPublished 18/08/2016· Registered 05/08/2016· I/A 7
- RevocacionesPublished 21/07/2016· Registered 12/07/2016· I/A 6
- NombramientosPublished 04/09/2012· Registered 20/08/2012· I/A 5
- NombramientosPublished 23/11/2011· Registered 14/11/2011· I/A 4
- Ceses/DimisionesPublished 13/05/2011· Registered 04/05/2011· I/A 3
- NombramientosPublished 13/05/2011· Registered 04/05/2011· I/A 3
- Modificaciones estatutariasPublished 13/05/2011· Registered 04/05/2011· I/A 3
- Cambio de domicilio socialPublished 13/05/2011· Registered 04/05/2011· I/A 3
- Declaración de unipersonalidadPublished 13/05/2011· Registered 04/05/2011· I/A 2
- Ceses/DimisionesPublished 13/05/2011· Registered 04/05/2011· I/A 2
- NombramientosPublished 13/05/2011· Registered 04/05/2011· I/A 2
Changes
- 22/12/2025Disolución
- 22/12/2025Extinción
- 13/05/2011Cambio de domicilio social
C/ LAS NARANJAS 1 (TAPIOLES)
- 13/05/2011Declaración de unipersonalidad
CALVO CALVO JENIFER
- 13/05/2011Modificaciones estatutarias
Timeline (BORME)
- 22/12/2025#8986599Ceses/DimisionesNombramientosDisoluciónExtinción
TRANSMIMAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ GALLEGO ANTONIO. Liquidador: RODRIGUEZ GALLEGO ANTONIO. Nombramientos. Liquidador: RODRIGUEZ GALLEGO ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H ZA 5155,… - 28/06/2018#4946446Revocaciones
TRANSMIMAR SOCIEDAD LIMITADA. Revocaciones. Apo.Manc.: MARTIN GOMEZ AGUSTIN. Datos registrales. T 220 , F 169, S 8, H ZA 5155, I/A 8 (21.06.18). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 18/08/2016#3989431Nombramientos
TRANSMIMAR SOCIEDAD LIMITADA. Nombramientos. Apo.Manc.: MARTIN GOMEZ AGUSTIN. Datos registrales. T 220 , F 168, S 8, H ZA 5155, I/A 7 ( 5.08.16).
- 21/07/2016#3953567Revocaciones
TRANSMIMAR SOCIEDAD LIMITADA. Revocaciones. Apoderado: LOZANO GAGO PAULA. Datos registrales. T 220 , F 168, S 8, H ZA 5155, I/A 6 (12.07.16).
- 04/09/2012#1882435Nombramientos
TRANSMIMAR SOCIEDAD LIMITADA. Nombramientos. Apoderado: LOZANO GAGO PAULA. Datos registrales. T 220 , F 168, S 8, H ZA 5155, I/A 5 (20.08.12).
- 23/11/2011#1472454Nombramientos
TRANSMIMAR SOCIEDAD LIMITADA. Nombramientos. Apoderado: RODRIGUEZ VICENTE ANTONIO. Datos registrales. T 220 , F 166, S 8, H ZA 5155, I/A 4 (14.11.11).
- 13/05/2011#1211684Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
TRANSMIMAR SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CALVO CALVO JENIFER. Nombramientos. Adm. Unico: RODRIGUEZ GALLEGO ANTONIO. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Ca… - 13/05/2011#1211683Declaración de unipersonalidadCeses/DimisionesNombramientos
TRANSMIMAR SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: CALVO CALVO JENIFER. Ceses/Dimisiones. Adm. Unico: CALVO MATELLANES MIGUEL-ANGEL. Nombramientos. Adm. Unico: CALVO CALVO JENIFER. Datos registrales. T 220 , F 166, S 8, H ZA 5…
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 — Zamora — are listed together, with their address.