TRASVIOR2022 SL
Hoja V191238· NIF B40639098
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 050,00 €
- Incorporation :
- 30/01/2020
- Director :
- Ortiz Ovaknine Silvia
Legal information
Legal information for TRASVIOR2022 SL
Activity
TRASVIOR2022 SL is a Sociedad Limitada (SL) with its registered office in Benavites (Valencia, Comunitat Valenciana). It was incorporated on 30 January 2020. The Spanish commercial register has published 7 filings for this company, from 30 January 2020 to 16 June 2025, across 4 distinct types of filing. Its registered share capital is 3 050,00 €.
Corporate purpose
- La compraventa, alquiler, gestión y administración de fincas rusticas y urbanas. - El arrendamiento de todo tipo de fincas rusticas y urbanas, y la remodelación y adecuación de edificaciones para su posterior explotación en régimen de alquiler. -La promoción, proyección, construcción, reparación,.
Directors and representatives
Directors
Current
- Ortiz Ovaknine SilviaSince 18/02/2022Administrador Único
Former
- Ortiz Ouaknine VictorCeased on 18/02/2022Administrador Único
Directors network map
Cap table · shareholdings
- Ortiz Ouaknine Simon100 %
Individual · since 30/01/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ortiz Ouaknine Simon100 %
Individual · ultimate beneficial owner · since 30/01/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/02/2022· Registered 18/02/2022· I/A 3
- NombramientosPublished 28/02/2022· Registered 18/02/2022· I/A 3
- ConstituciónPublished 30/01/2020· Registered 23/01/2020· I/A 1
- Declaración de unipersonalidadPublished 30/01/2020· Registered 23/01/2020· I/A 1
- NombramientosPublished 30/01/2020· Registered 23/01/2020· I/A 1
Changes
- 30/01/2020Declaración de unipersonalidad
ORTIZ OUAKNINE SIMON
Capital · events
- 30/01/2020ConstituciónInitial capital: 3 050,00 €
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)
- 16/06/2025#8688020
TRASVIOR2022 SL. Otros conceptos: Ejecución 367/2025-CH, Juzgado de lo Social nº 3 de Valencia: Declaración de insolvencia provisional de la sociedad por cuantía de 750,94 euros de principal, más 110 euros calculados provisionalmente para intereses y… - 28/02/2022#6833836Ceses/DimisionesNombramientos
TRASVIOR2022 SL. Ceses/Dimisiones. Adm. Unico: ORTIZ OUAKNINE VICTOR. Nombramientos. Adm. Unico: ORTIZ OVAKNINE SILVIA. Datos registrales. T 10777, L 8056, F 59, S 8, H V 191238, I/A 3 (18.02.22).
- 28/02/2022#6833835
TRASVIOR2022 SL. Sociedad unipersonal. Cambio de identidad del socio único: ORTIZ OVAKNINE SILVIA. Datos registrales. T 10777, L 8056, F 59, S 8, H V 191238, I/A 2 (18.02.22).
- 30/01/2020#5770449ConstituciónDeclaración de unipersonalidadNombramientos
TRASVIOR2022 SL. Constitución. Comienzo de operaciones: 14.01.20. Objeto social: - La compraventa, alquiler, gestión y administración de fincas rusticas y urbanas. - El arrendamiento de todo tipo de fincas rusticas y urbanas, y la remodelación y adec…
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 2020
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.