TYCSA ALFASHIP SA
Hoja H13429· NIF A21107586
- Registered address :
- Activity :
- Actividades anexas al transporte marítimo y por vías navegables interiores
- Legal form :
- Sociedad Anónima (SA)
- Former name :
- TRANSBORDO Y CONSIGNACIONES SA
Legal information
Legal information for TYCSA ALFASHIP SA
Activity
TYCSA ALFASHIP SA is a Sociedad Anónima (SA) with its registered office in Huelva, Andalucía. Its declared activity is “Actividades anexas al transporte marítimo y por vías navegables interiores” (CNAE 5222). The Spanish commercial register has published 11 filings for this company, from 30 December 2009 to 17 February 2026, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5222 · Actividades anexas al transporte marítimo y por vías navegables interiores
Directors and representatives
Directors
Former
- Vaz Rueda Fermin AntonioCeased on 01/07/2022Administrador Único
- Rueda Lopez ConcepcionCeased on 09/02/2026Liquidador
Authorised representatives
Former
- Vaz Rueda Maria VictoriaCeased on 09/02/2026Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/02/2026· Registered 09/02/2026· I/A 12
- NombramientosPublished 17/02/2026· Registered 09/02/2026· I/A 12
- DisoluciónPublished 17/02/2026· Registered 09/02/2026· I/A 12
- ExtinciónPublished 17/02/2026· Registered 09/02/2026· I/A 12
- Ceses/DimisionesPublished 19/07/2022· Registered 01/07/2022· I/A 10
- NombramientosPublished 19/07/2022· Registered 01/07/2022· I/A 10
- ReeleccionesPublished 25/02/2020· Registered 13/02/2020· I/A 9
- NombramientosPublished 11/06/2015· Registered 27/05/2015· I/A 8
- ReeleccionesPublished 26/03/2015· Registered 18/03/2015· I/A 7
- Cambio de denominación socialPublished 09/04/2012
- ReeleccionesPublished 30/12/2009
Changes
- 17/02/2026Disolución
- 17/02/2026Extinción
- 26/03/2015Cambio de denominación social
TRANSBORDO Y CONSIGNACIONES SA→TYCSA ALFASHIP SA
Timeline (BORME)
- 17/02/2026#9075355Ceses/DimisionesNombramientosDisoluciónExtinción
TYCSA ALFASHIP SA. Ceses/Dimisiones. Adm. Unico: RUEDA LOPEZ CONCEPCION. Nombramientos. Liquidador: RUEDA LOPEZ CONCEPCION. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador. Disolución. Voluntaria. Extinción. Dat… - 19/07/2022#7079785Ceses/DimisionesNombramientos
TYCSA ALFASHIP SA. Ceses/Dimisiones. Adm. Unico: VAZ RUEDA FERMIN ANTONIO. Nombramientos. Adm. Unico: RUEDA LOPEZ CONCEPCION. Datos registrales. T 329, L 146, F 105, S 8, H H 13429, I/A 10 ( 1.07.22).
- 25/02/2020#5811386Reelecciones
TYCSA ALFASHIP SA. Reelecciones. Adm. Unico: VAZ RUEDA FERMIN ANTONIO. Datos registrales. T 329, L 146, F 105, S 8, H H 13429, I/A 9 (13.02.20).
- 11/06/2015#3361599Nombramientos
TYCSA ALFASHIP SA. Nombramientos. Apoderado: VAZ RUEDA MARIA VICTORIA. Datos registrales. T 329, L 146, F 104, S 8, H H 13429, I/A 8 (27.05.15).
- 26/03/2015#3254441Reelecciones
TYCSA ALFASHIP SA. Reelecciones. Adm. Unico: VAZ RUEDA FERMIN ANTONIO. Datos registrales. T 329, L 146, F 104, S 8, H H 13429, I/A 7 (18.03.15).
- 09/04/2012#1674738
Company name: TRANSBORDO Y CONSIGNACIONES SA
Cambio de denominación socialTRANSBORDO Y CONSIGNACIONES SA. Cambio de denominación social. TYCSA ALFASHIP SA. Datos registrales. T 329, L 146, F 104, S 8, H H 13429,H , I/ 6 .(26.03.12).
- 30/12/2009#532044
Company name: TRANSBORDO Y CONSIGNACIONES SA
ReeleccionesTRANSBORDO Y CONSIGNACIONES SA. Reelecciones. Adm. Unico: VAZ RUEDA FERMIN ANTONIO. Datos registrales. T 329, L 146, F 104, S 8, H H 13429,H , I/ 5 .(16.12.09).
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Actividades anexas al transporte marítimo y por vías navegables interiores — are listed together.