TRANSTIMANFAYA SL

Hoja SS43637· NIF B05286372

VigenteGipuzkoa
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
44 000,00 €
Incorporation :
30/04/2021
Director :
Kukharchuk Volodymyr

Legal information

Legal information for TRANSTIMANFAYA SL

NIF
Hoja registral
IRUS1000126398167
Legal formSociedad Limitada (SL)
Share capital44 000,00 €
Incorporation date30/04/2021
LocalityIrura
Register referenceTomo 2995 · Folio 69 · Hoja SS43637
StatusVigente

Activity

TRANSTIMANFAYA SL is a Sociedad Limitada (SL) with its registered office in Irura (Gipuzkoa, País Vasco). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 30 April 2021. The Spanish commercial register has published 12 filings for this company, from 30 April 2021 to 6 May 2025, across 4 distinct types of filing. Its registered share capital is 44 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Servicio público de transportes de mercancías por carretera con vehículos propios y/o ajenos, así como las actividades auxiliares, complementarias y anexas al transporte.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
TRANSTIMANFAYA SLKukharchuk VolodymyrKukharchuk VolodymyrASKAR SERVICE 2025 SLASKAR SERVICE 2025 SL

Registered actos

  1. Ampliación de capitalPublished 06/05/2025· Registered 11/04/2025· I/A 9
  2. Ampliación de capitalPublished 20/09/2024· Registered 11/09/2024· I/A 8
  3. Ampliación de capitalPublished 04/04/2024· Registered 26/03/2024· I/A 6
  4. Ampliación de capitalPublished 21/09/2023· Registered 14/09/2023· I/A 5
  5. Ceses/DimisionesPublished 10/03/2023· Registered 24/02/2023· I/A 4
  6. NombramientosPublished 10/03/2023· Registered 24/02/2023· I/A 4
  7. Ampliación de capitalPublished 10/03/2023· Registered 24/02/2023· I/A 4
  8. Ceses/DimisionesPublished 15/09/2022· Registered 01/09/2022· I/A 3
  9. NombramientosPublished 15/09/2022· Registered 01/09/2022· I/A 3
  10. Ampliación de capitalPublished 02/07/2021· Registered 15/06/2021· I/A 2
  11. ConstituciónPublished 30/04/2021· Registered 21/04/2021· I/A 1
  12. NombramientosPublished 30/04/2021· Registered 21/04/2021· I/A 1

Capital · events

  1. 06/05/2025Ampliación de capital
    Resulting capital: 44 000,00 € (+10 000,00 €)
  2. 20/09/2024Ampliación de capital
    Resulting capital: 34 000,00 € (+10 000,00 €)
  3. 04/04/2024Ampliación de capital
    Resulting capital: 24 000,00 € (+5 000,00 €)
  4. 21/09/2023Ampliación de capital
    Resulting capital: 19 000,00 € (+5 000,00 €)
  5. 10/03/2023Ampliación de capital
    Resulting capital: 14 000,00 € (+5 000,00 €)
  6. 02/07/2021Ampliación de capital
    Resulting capital: 9 000,00 € (+6 000,00 €)
  7. 30/04/2021Constitución
    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. 06/05/2025#8617901
    Ampliación de capital
    TRANSTIMANFAYA SL. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 44.000,00 Euros. Datos registrales. S 8 , H SS 43637, I/A 9 (11.04.25).
  2. 20/09/2024#8260259
    Ampliación de capital
    TRANSTIMANFAYA SL. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 34.000,00 Euros. Datos registrales. S 8 , H SS 43637, I/A 8 (11.09.24).
  3. 04/04/2024#8017949
    Ampliación de capital
    TRANSTIMANFAYA SL. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 24.000,00 Euros. Datos registrales. T 2995 , F 69, S 8, H SS 43637, I/A 6 (26.03.24).
  4. 21/09/2023#7717161
    Ampliación de capital
    TRANSTIMANFAYA SL. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 19.000,00 Euros. Datos registrales. T 2995 , F 69, S 8, H SS 43637, I/A 5 (14.09.23).
  5. 10/03/2023#7431312
    Ceses/DimisionesNombramientosAmpliación de capital
    TRANSTIMANFAYA SL. Ceses/Dimisiones. Adm. Solid.: DOROFTEI ELENA CORNELIA;KUKHARCHUK VOLODYMYR. Nombramientos. Adm. Unico: KUKHARCHUK VOLODYMYR. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 14.000,00 Euros. Otros conceptos: Ca…
  6. 15/09/2022#7160281
    Ceses/DimisionesNombramientos
    TRANSTIMANFAYA SL. Ceses/Dimisiones. Adm. Unico: KUKHARCHUK VOLODYMYR. Nombramientos. Adm. Solid.: KUKHARCHUK VOLODYMYR;DOROFTEI ELENA CORNELIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. D…
  7. 02/07/2021#6506976
    Ampliación de capital
    TRANSTIMANFAYA SL. Ampliación de capital. Capital: 6.000,00 Euros. Resultante Suscrito: 9.000,00 Euros. Datos registrales. T 2995 , F 68, S 8, H SS 43637, I/A 2 (15.06.21).
  8. 30/04/2021#6384860
    ConstituciónNombramientos
    TRANSTIMANFAYA SL. Constitución. Comienzo de operaciones: 26.03.21. Objeto social: Servicio público de transportes de mercancías por carretera con vehículos propios y/o ajenos, así como las actividades auxiliares, complementarias y anexas al transpor…

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 2021

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/ TXIKI Nº1, 1ºB, Irura, 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