TRANSNOAIN SA

Hoja NA23638· NIF A31870058

Struck off · 21/10/2022Navarra
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for TRANSNOAIN SA

NIF
Hoja registral
IRUS1000200231330
Legal formSociedad Anónima (SA)
LocalityNoáin (Valle de Elorz)/Noain (Elortzibar)
Register referenceTomo 1182 · Folio 27 · Hoja NA23638
StatusLiquidada

Activity

TRANSNOAIN SA is a Sociedad Anónima (SA) with its registered office in Noáin (Valle de Elorz)/Noain (Elortzibar) (Navarra). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 11 filings for this company, from 5 July 2010 to 21 October 2022, across 9 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • Harivasa 2100 %

    Individual · since 27/07/2022 · socio único (BORME)

Shareholders network map

3 nodes Person Company
TRANSNOAIN SAHarivasa 2Harivasa 2CERELIA CENTRO DE INVESTIGACION SLCERELIA CENTRO DE IN…

Beneficial owner (UBO)

Harivasa 2100 %

Individual · ultimate beneficial owner · since 27/07/2022

Beneficial owner network map

3 nodes Person Company
TRANSNOAIN SAHarivasa 2Harivasa 2CERELIA CENTRO DE INVESTIGACION SLCERELIA CENTRO DE IN…

Registered actos

  1. Ceses/DimisionesPublished 21/10/2022· Registered 10/10/2022· I/A 12
  2. RevocacionesPublished 21/10/2022· Registered 10/10/2022· I/A 12
  3. DisoluciónPublished 21/10/2022· Registered 10/10/2022· I/A 12
  4. ExtinciónPublished 21/10/2022· Registered 10/10/2022· I/A 12
  5. Declaración de unipersonalidadPublished 27/07/2022· Registered 13/07/2022· I/A 10
  6. ReeleccionesPublished 10/01/2018· Registered 02/01/2018· I/A 9
  7. RevocacionesPublished 06/10/2016· Registered 28/09/2016· I/A 8
  8. NombramientosPublished 06/10/2016· Registered 28/09/2016· I/A 7
  9. Cambio de domicilio socialPublished 31/01/2014· Registered 23/01/2014· I/A 6
  10. ReeleccionesPublished 31/10/2011· Registered 19/10/2011· I/A 5
  11. Ampliacion del objeto socialPublished 05/07/2010· Registered 23/06/2010· I/A 00004

Changes

  1. 21/10/2022Disolución
  2. 21/10/2022Extinción
  3. 27/07/2022Declaración de unipersonalidad

    HARIVASA 2

  4. 31/01/2014Cambio de domicilio social

    CTRA SALINAS S/N - NOAIN (NOAIN (VALLE DE ELORZ))

  5. 05/07/2010Ampliación del objeto social

    Ampliación de objeto social y modificación del artículo 2º.-

Timeline (BORME)

  1. 21/10/2022#7207612
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    TRANSNOAIN SA. Ceses/Dimisiones. Adm. Unico: AYECHU REDIN JUAN MARIA. Revocaciones. Apoderado: OLMO GIL JULIAN JAVIER;YARNOZ MACAYA JOSE JAVIER. Disolución. Fusion. Extinción. Datos registrales. T 1182 , F 27, S 8, H NA 23638, I/A 12 (10.10.22).
  2. 27/07/2022#7091159
    Declaración de unipersonalidad
    TRANSNOAIN SA. Declaración de unipersonalidad. Socio único: HARIVASA 2.000 SA. Datos registrales. T 1182 , F 27, S 8, H NA 23638, I/A 10 (13.07.22).
  3. 10/01/2018#4687343
    Reelecciones
    TRANSNOAIN SA. Reelecciones. Adm. Unico: AYECHU REDIN JUAN MARIA. Datos registrales. T 1182 , F 27, S 8, H NA 23638, I/A 9 ( 2.01.18).
  4. 06/10/2016#4053082
    Revocaciones
    TRANSNOAIN SA. Revocaciones. Apoderado: LOPEZ CRESPO RAMON. Datos registrales. T 1182 , F 26, S 8, H NA 23638, I/A 8 (28.09.16).
  5. 06/10/2016#4053081
    Nombramientos
    TRANSNOAIN SA. Nombramientos. Apoderado: YARNOZ MACAYA JOSE JAVIER. Datos registrales. T 1182 , F 26, S 8, H NA 23638, I/A 7 (28.09.16).
  6. 31/01/2014#2647311
    Cambio de domicilio social
    TRANSNOAIN SA. Cambio de domicilio social. CTRA SALINAS S/N - NOAIN (NOAIN (VALLE DE ELORZ)). Datos registrales. T 1182 , F 26, S 8, H NA 23638, I/A 6 (23.01.14).
  7. 31/10/2011#1437256
    Reelecciones
    TRANSNOAIN SA. Reelecciones. Adm. Unico: AYECHU REDIN JUAN MARIA. Datos registrales. T 1182 , F 26, S 8, H NA 23638, I/A 5 (19.10.11).
  8. 05/07/2010#791682
    Ampliacion del objeto social
    TRANSNOAIN SA. Ampliacion del objeto social. Ampliación de objeto social y modificación del artículo 2º.- Datos registrales. T 1182 , F 25, S 8, H NA023638, I/A00004 (23.06.10).

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.

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.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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

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 addressCTRA SALINAS S/N - NOAIN (NOAIN (VALLE DE ELORZ)), Noáin (Valle de Elorz)/Noain (Elortzibar), Navarra
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector