TRANSORDIZIA SL

Hoja SS4491· NIF B20204426

VigenteGipuzkoa
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Director :
Cobo Rodriguez Francisco Miguel

Legal information

Legal information for TRANSORDIZIA SL

NIF
Hoja registral
IRUS1000105544248
Legal formSociedad Limitada (SL)
LocalityIrun
Phone
Register referenceTomo 1221 · Folio 174 · Hoja SS4491
StatusVigente

Activity

TRANSORDIZIA SL is a Sociedad Limitada (SL) with its registered office in Irun (Gipuzkoa, País Vasco). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 12 filings for this company, from 1 September 2009 to 26 October 2023, across 4 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

6 nodes Person Company
TRANSORDIZIA SLCobo Rodriguez Francisco MiguelCobo Rodriguez Franc…PATRIMONIO U INMOBILIEN BOSL SLPATRIMONIO U INMOBIL…TRANSORDIZIA HIGH & HEAVY SLTRANSORDIZIA HIGH & …COMERCIAL IMPORTADORA DEL NORTE PAPESA SLCOMERCIAL IMPORTADOR…TRANSORDIZIA LOGISTIC GROUP SLTRANSORDIZIA LOGISTI…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

TRANSORDIZIA LOGISTIC GROUP SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. ReeleccionesPublished 26/10/2023· Registered 19/10/2023· I/A 23
  2. ReeleccionesPublished 24/12/2020· Registered 15/12/2020· I/A 22
  3. Escisión parcialPublished 17/12/2020· Registered 10/12/2020· I/A 21
  4. ReeleccionesPublished 14/12/2017· Registered 05/12/2017· I/A 20
  5. ReeleccionesPublished 31/12/2014· Registered 23/12/2014· I/A 18
  6. Cambio de domicilio socialPublished 17/06/2013· Registered 10/06/2013· I/A 16
  7. ReeleccionesPublished 01/08/2012· Registered 23/07/2012· I/A 15
  8. Cambio de domicilio socialPublished 16/12/2010· Registered 02/12/2010· I/A 14
  9. Cambio de domicilio socialPublished 01/09/2009· Registered 21/08/2009· I/A 13

Changes

  1. 17/06/2013Cambio de domicilio social

    C/ ANTXON TXIPI KALEA, Nº 4, POLIGONO INDUSTRIAL Z (IRUN)

  2. 16/12/2010Cambio de domicilio social

    C/ C/ KOMETE SAREA, Nº 5-ZAISA II

  3. 01/09/2009Cambio de domicilio social

    C/ EUROPA, 3, PABELLON E1 ZAISA.- (IRUN)

Timeline (BORME)

  1. 26/10/2023#7764374
    Reelecciones
    TRANSORDIZIA SL. Reelecciones. Auditor: GAYCA AUDITORES SL. Datos registrales. T 1221 , F 174, S 8, H SS 4491, I/A 23 (19.10.23).
  2. 24/12/2020#6183988
    Reelecciones
    TRANSORDIZIA SL. Reelecciones. Auditor: GAYCA AUDITORES SL. Datos registrales. T 1221 , F 173, S 8, H SS 4491, I/A 22 (15.12.20).
  3. 17/12/2020#6171114
    Escisión parcialCambio de identidad del socio único
    TRANSORDIZIA SL. Sociedad unipersonal. Cambio de identidad del socio único: TRANSORDIZIA LOGISTIC GROUP SL. Escisión parcial. Sociedades beneficiarias de la escisión: TRANSORDIZIA HIGH & HEAVY SL. Datos registrales. T 1221 , F 173, S 8, H SS 4491, I/…
  4. 14/12/2017#4659388
    Reelecciones
    TRANSORDIZIA SL. Reelecciones. Auditor: GAYCA AUDITORES SL. Datos registrales. T 1221 , F 173, S 8, H SS 4491, I/A 20 ( 5.12.17).
  5. 25/02/2015#3208387
    Cambio de identidad del socio único
    TRANSORDIZIA SL. Sociedad unipersonal. Cambio de identidad del socio único: TRANSORDIZIA HIGH & HEAVY SL. Datos registrales. T 1221 , F 172, S 8, H SS 4491, I/A 19 (17.02.15).
  6. 31/12/2014#3134655
    Reelecciones
    TRANSORDIZIA SL. Reelecciones. Auditor: GAYCA AUDITORES SL. Datos registrales. T 1221 , F 172, S 8, H SS 4491, I/A 18 (23.12.14).
  7. 21/01/2014#2626687
    TRANSORDIZIA SL. Otros conceptos: Modificación del artículo 19º de los Estatutos sociales, en cuanto a la remuneración al Administrador. Datos registrales. T 1221 , F 172, S 8, H SS 4491, I/A 17 ( 9.01.14).
  8. 17/06/2013#2327127
    Cambio de domicilio social
    TRANSORDIZIA SL. Cambio de domicilio social. C/ ANTXON TXIPI KALEA, Nº 4, POLIGONO INDUSTRIAL Z (IRUN). Datos registrales. T 1221 , F 172, S 8, H SS 4491, I/A 16 (10.06.13).
  9. 01/08/2012#1840959
    Reelecciones
    TRANSORDIZIA SL. Reelecciones. Auditor: GAYCA AUDITORES SL. Datos registrales. T 1221 , F 172, S 8, H SS 4491, I/A 15 (23.07.12).
  10. 16/12/2010#989126
    Cambio de domicilio social
    TRANSORDIZIA SL. Cambio de domicilio social. C/ C/ KOMETE SAREA, Nº 5-ZAISA II. (IRUN). Datos registrales. T 1221 , F 172, S 8, H SS 4491, I/A 14 ( 2.12.10).
  11. 01/09/2009#368336
    Cambio de domicilio social
    TRANSORDIZIA SL. Cambio de domicilio social. C/ EUROPA, 3, PABELLON E1 ZAISA.- (IRUN). Datos registrales. T 1221 , F 171, S 8, H SS 4491, I/A 13 (21.08.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ANTXON TXIPI KALEA, Nº 4, POLIGONO INDUSTRIAL Z (IRUN), Irun, Gipuzkoa
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