TRANSMISIONES NAVARRA SL

Hoja NA17811· NIF B31742398

VigenteNavarra
Registered address :
Activity :
Instalación de máquinas y equipos industriales
Legal form :
Sociedad Limitada (SL)
Share capital :
103 200,00 €
Director :
Careaga Ramos Francisco Javier

Legal information

Legal information for TRANSMISIONES NAVARRA SL

NIF
Hoja registral
IRUS1000198756376
Legal formSociedad Limitada (SL)
Share capital103 200,00 €
LocalityTafalla
Phone
Register referenceTomo 877 · Folio 94 · Hoja NA17811
StatusVigente

Activity

TRANSMISIONES NAVARRA SL is a Sociedad Limitada (SL) with its registered office in Tafalla (Navarra). Its declared activity is “Instalación de máquinas y equipos industriales” (CNAE 3320). The Spanish commercial register has published 12 filings for this company, from 30 November 2010 to 5 December 2025, across 5 distinct types of filing. Its registered share capital is 103 200,00 €.

Economic activity (CNAE)

3320 · Instalación de máquinas y equipos industriales

Directors and representatives

Directors

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Former

Authorised representatives

Current

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Registered actos

  1. Ceses/DimisionesPublished 05/12/2025· Registered 27/11/2025· I/A 9
  2. NombramientosPublished 05/12/2025· Registered 27/11/2025· I/A 9
  3. Cambio de domicilio socialPublished 05/12/2025· Registered 27/11/2025· I/A 9
  4. Reducción de capitalPublished 20/01/2025· Registered 13/01/2025· I/A 8
  5. NombramientosPublished 29/04/2015· Registered 08/04/2015· I/A 7
  6. RevocacionesPublished 29/04/2015· Registered 08/04/2015· I/A 6
  7. Ceses/DimisionesPublished 29/04/2015· Registered 08/04/2015· I/A 5
  8. NombramientosPublished 29/04/2015· Registered 08/04/2015· I/A 5
  9. Cambio de domicilio socialPublished 29/04/2015· Registered 08/04/2015· I/A 5
  10. NombramientosPublished 26/03/2015· Registered 12/03/2015· I/A 4
  11. Ceses/DimisionesPublished 30/11/2010· Registered 19/11/2010· I/A 00003
  12. NombramientosPublished 30/11/2010· Registered 19/11/2010· I/A 00003

Changes

  1. 05/12/2025Cambio de domicilio social

    POLIG INDUSTRIAL LA NAVA, CALLE F-NAVE 7 31300 (TAFALLA)

  2. 29/04/2015Cambio de domicilio social

    POLIG INDUSTRIAL ABACO 10 (TAFALLA)

Capital · events

  1. 20/01/2025Reducción de capital
    Resulting capital: 103 200,00 €

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)

  1. 05/12/2025#8958838
    Ceses/DimisionesNombramientosCambio de domicilio social
    TRANSMISIONES NAVARRA SL. Ceses/Dimisiones. Adm. Unico: CAREAGA RAMOS JOSE LUIS. Nombramientos. Adm. Unico: CAREAGA RAMOS FRANCISCO JAVIER. Cambio de domicilio social. POLIG INDUSTRIAL LA NAVA, CALLE F-NAVE 7 31300 (TAFALLA). Datos registrales. S 8 ,…
  2. 20/01/2025#8442587
    Reducción de capital
    TRANSMISIONES NAVARRA SL. Reducción de capital. Importe reducción: 16.800,00 Euros. Resultante Suscrito: 103.200,00 Euros. Otros conceptos: Renumeración de las participaciones restantes tras la reducción de capital, del uno al ciento tres mil doscien…
  3. 29/04/2015#3303153
    Nombramientos
    TRANSMISIONES NAVARRA SL. Nombramientos. Apoderado: JANICES VALENCIA MIGUEL PEDRO. Datos registrales. T 877 , F 94, S 8, H NA 17811, I/A 7 ( 8.04.15).
  4. 29/04/2015#3303152
    Revocaciones
    TRANSMISIONES NAVARRA SL. Revocaciones. Apoderado: CAREAGA RAMOS JOSE LUIS. Datos registrales. T 877 , F 94, S 8, H NA 17811, I/A 6 ( 8.04.15).
  5. 29/04/2015#3303151
    Ceses/DimisionesNombramientosCambio de domicilio social
    TRANSMISIONES NAVARRA SL. Ceses/Dimisiones. Adm. Unico: JANICES VALENCIA MIGUEL PEDRO. Nombramientos. Adm. Unico: CAREAGA RAMOS JOSE LUIS. Cambio de domicilio social. POLIG INDUSTRIAL ABACO 10 (TAFALLA). Datos registrales. T 877 , F 94, S 8, H NA 178…
  6. 26/03/2015#3255465
    Nombramientos
    TRANSMISIONES NAVARRA SL. Nombramientos. Apoderado: CAREAGA RAMOS JOSE LUIS. Datos registrales. T 877 , F 93, S 8, H NA 17811, I/A 4 (12.03.15).
  7. 30/11/2010#968458
    Ceses/DimisionesNombramientos
    TRANSMISIONES NAVARRA SL. Ceses/Dimisiones. Admin.Unico: CAREAGA RAMOS JOSE LUIS. Nombramientos. Admin.Unico: JANICES VALENCIA MIGUEL PEDRO. Datos registrales. T 877 , F 93, S 8, H NA017811, I/A00003 (19.11.10).

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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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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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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Certificate of beneficial ownership

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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 addressPOLIG INDUSTRIAL LA NAVA, CALLE F-NAVE 7 31300 (TAFALLA), Tafalla, Navarra

Prospect

Spanish companies in the same line of business — Instalación de máquinas y equipos industriales — are listed together.

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