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TRANSTAMBRE SL

Hoja SC14294

ActiveA Coruña
Legal form :
Sociedad Limitada (SL)
Directors :
Castro Carballal Placido Manuel, Castro Vazquez Manuel, Vazquez Perez Maria Dolores

Legal information

Legal information for TRANSTAMBRE SL(R.M. SANTIAGO DE COMPOSTELA)

NIF—
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 173 · Folio 121 · Hoja SC14294

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Registered actos

  1. ReeleccionesPublished 31/12/2025· Registered 23/12/2025· I/A 8
  2. NombramientosPublished 01/02/2023· Registered 24/01/2023· I/A 7
  3. Ceses/DimisionesPublished 05/02/2019· Registered 28/01/2019· I/A 6
  4. NombramientosPublished 05/02/2019· Registered 28/01/2019· I/A 6
  5. Modificaciones estatutariasPublished 17/01/2018· Registered 10/01/2018· I/A 5
  6. NombramientosPublished 25/10/2012· Registered 10/10/2012· I/A 4
  7. Ceses/DimisionesPublished 25/10/2012· Registered 10/10/2012· I/A 3
  8. NombramientosPublished 25/10/2012· Registered 10/10/2012· I/A 3
  9. Modificaciones estatutariasPublished 25/10/2012· Registered 10/10/2012· I/A 3

Timeline (BORME)

  1. 31/12/2025#9002515
    Reelecciones
    TRANSTAMBRE SL(R.M. SANTIAGO DE COMPOSTELA). Reelecciones. Auditor: CAPELLA AUDITORES SLP. Datos registrales. S 8 , H SC 14294, I/A 8 (23.12.25). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  2. 01/02/2023#7362661
    Nombramientos
    TRANSTAMBRE SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Auditor: CAPELLA AUDITORES SLP. Datos registrales. T 173 , F 121, S 8, H SC 14294, I/A 7 (24.01.23).
  3. 05/02/2019#5241006
    Ceses/DimisionesNombramientos
    TRANSTAMBRE SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: VAZQUEZ PEREZ MARIA DOLORES. Nombramientos. Adm. Mancom.: CASTRO CARBALLAL PLACIDO MANUEL;VAZQUEZ PEREZ MARIA DOLORES;CASTRO VAZQUEZ MANUEL. Otros conceptos: Cambio del Organo…
  4. 17/01/2018#4697890
    Modificaciones estatutarias
    TRANSTAMBRE SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. _ARTICULO 8º- ADMINISTRACION.- La administración de la Sociedad corresponderá a un Administrador Unico, a dos o más Administradores Solidarios, a dos o más Administradores Manc…
  5. 25/10/2012#1951496
    Nombramientos
    TRANSTAMBRE SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: CASTRO CARBALLAL PLACIDO MANUEL. Datos registrales. T 173 , F 119, S 8, H SC 14294, I/A 4 (10.10.12).
  6. 25/10/2012#1951495
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TRANSTAMBRE SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: CASTRO CARBALLAL PLACIDO MANUEL. Nombramientos. Adm. Unico: VAZQUEZ PEREZ MARIA DOLORES. Modificaciones estatutarias. ARTICULO 8 . ADMINISTRACION. La administración de la Soci…

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