TRANSMONKA LOGISTICS S.L

Hoja B596479· NIF B13801048

VigenteBarcelona
Registered address :
Activity :
Otras actividades de apoyo a las empresas n
Legal form :
Sociedades de responsabilidad limitada
Share capital :
63 000,00 €
Incorporation :
25/05/2023
Director :
Omar Alejandro Montoya Perez

Legal information

Legal information for TRANSMONKA LOGISTICS S.L

NIF
Hoja registral
IRUS1000383697790
Legal formSociedades de responsabilidad limitada
Share capital63 000,00 €
Incorporation date25/05/2023
Register referenceTomo 48792 · Folio 166 · Hoja B596479
StatusVigente

Activity

TRANSMONKA LOGISTICS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades de apoyo a las empresas n” (CNAE 8299). It was incorporated on 25 May 2023. The Spanish commercial register has published 8 filings for this company, from 25 May 2023 to 11 May 2026, across 6 distinct types of filing. Its registered share capital is 63 000,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n

Corporate purpose

OTRAS ACTIVIDADES DE APOYO A LAS EMPRESAS N.C.O.P. (CNAE 8299). OTRAS ACTIVIDADES: 4941 TRANSPORTE DE MERCANCIAS POR CARRETERA; 5210 DEPOSITO Y ALMACENAMIENTO; 4619 INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS, 4942 ....

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
TRANSMONKA LOGISTICS …Omar Alejandro Montoya PerezOmar Alejandro Monto…

Registered actos

  1. RevocacionesPublished 11/05/2026· Registered 04/05/2026· I/A 4
  2. Ampliación de capitalPublished 31/03/2025· Registered 24/03/2025· I/A 3
  3. Cambio de domicilio socialPublished 31/03/2025· Registered 24/03/2025· I/A 3
  4. Cambio de objeto socialPublished 31/03/2025· Registered 24/03/2025· I/A 3
  5. RevocacionesPublished 06/02/2025· Registered 29/01/2025· I/A 2
  6. NombramientosPublished 06/02/2025· Registered 29/01/2025· I/A 2
  7. ConstituciónPublished 25/05/2023· Registered 18/05/2023· I/A 1
  8. NombramientosPublished 25/05/2023· Registered 18/05/2023· I/A 1

Changes

  1. 31/03/2025Cambio de domicilio social

    CL CAN ROCA Num.23 P.1 PTA.8 (CASTELLDEFELS)

  2. 31/03/2025Cambio de objeto social

    OTRAS ACTIVIDADES DE APOYO A LAS EMPRESAS N.C.O.P. (CNAE 8299). OTRAS ACTIVIDADES: 4941 TRANSPORTE DE MERCANCIAS POR CARRETERA; 5210 DEPOSITO Y ALMACENAMIENTO; 4619 INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS, 4942 ....

Capital · events

  1. 31/03/2025Ampliación de capital
    Resulting capital: 63 000,00 € (+60 000,00 €)
  2. 25/05/2023Constitución
    Initial capital: 3 000,00 €

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)

  1. 11/05/2026#9216749
    Revocaciones
    TRANSMONKA LOGISTICS S.L. Revocaciones. ADM.SOLIDAR.: TOMASICCHIO NORIEGA GIUSEPPE GIOVANNI. Datos registrales. S 8 , H B 596479, I/A 4 ( 4.05.26).
  2. 31/03/2025#8566216
    Ampliación de capitalCambio de domicilio socialCambio de objeto social
    TRANSMONKA LOGISTICS S.L. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 63.000,00 Euros. Cambio de domicilio social. CL CAN ROCA Num.23 P.1 PTA.8 (CASTELLDEFELS). Cambio de objeto social. OTRAS ACTIVIDADES DE APOYO A LAS EMPRE…
  3. 06/02/2025#8474819
    RevocacionesNombramientos
    TRANSMONKA LOGISTICS S.L. Revocaciones. ADM.UNICO: OMAR ALEJANDRO MONTOYA PEREZ. Nombramientos. ADM.SOLIDAR.: OMAR ALEJANDRO MONTOYA PEREZ;TOMASICCHIO NORIEGA GIUSEPPE GIOVANNI. Datos registrales. S 8 , H B 596479, I/A 2 (29.01.25).
  4. 25/05/2023#7546241
    ConstituciónNombramientos
    TRANSMONKA LOGISTICS S.L. Constitución. Comienzo de operaciones: 17.05.23. Objeto social: ACTIVIDAD PRINCIPAL: 8299 / OTRAS ACTIVIDADES DE APOYO A LAS EMPRESAS. OTRAS ACTIVIDADES: 4941 / TRANSPORTE DE MERCANCIAS POR CARRETERA. 5210 / DEPOSITO Y ALMAC…

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 2023

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL CAN ROCA Num.23 P.1 PTA.8 (CASTELLDEFELS), Barcelona
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 — Otras actividades de apoyo a las empresas n — are listed together.

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