TRANSFORM ACTION SL

Hoja M307048· NIF B83340745

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Infer Arrom Gabriela

Legal information

Legal information for TRANSFORM ACTION SL

NIF
Hoja registral
IRUS1000268925368
Legal formSociedad Limitada (SL)
LocalityPozuelo de Alarcón
Register referenceTomo 17805 · Folio 21 · Hoja M307048
StatusVigente

Activity

TRANSFORM ACTION SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). The Spanish commercial register has published 8 filings for this company, from 14 April 2014 to 29 December 2016, across 4 distinct types of filing.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
TRANSFORM ACTION SLInfer Arrom GabrielaInfer Arrom GabrielaTRANSFORM ACTION LATINOAMERICA SLTRANSFORM ACTION LAT…

Registered actos

  1. NombramientosPublished 29/12/2016· Registered 20/12/2016· I/A 7
  2. Ceses/DimisionesPublished 31/10/2016· Registered 21/10/2016· I/A 6
  3. NombramientosPublished 31/10/2016· Registered 21/10/2016· I/A 6
  4. NombramientosPublished 21/09/2015· Registered 11/09/2015· I/A 5
  5. Ceses/DimisionesPublished 14/04/2014· Registered 04/04/2014· I/A 4
  6. NombramientosPublished 14/04/2014· Registered 04/04/2014· I/A 4
  7. Modificaciones estatutariasPublished 14/04/2014· Registered 04/04/2014· I/A 4
  8. Cambio de domicilio socialPublished 14/04/2014· Registered 04/04/2014· I/A 4

Changes

  1. 14/04/2014Cambio de domicilio social

    PASEO CLUB DEPORTIVO 1, EDIFICIO 15A, PLANTA PRIME (POZUELO DE ALARCON)

  2. 14/04/2014Modificaciones estatutarias

Timeline (BORME)

  1. 29/12/2016#4176806
    Nombramientos
    TRANSFORM ACTION SL. Nombramientos. Apo.Sol.: INFER FERNANDEZ HECTOR HUGO. Datos registrales. T 17805 , F 21, S 8, H M 307048, I/A 7 (20.12.16).
  2. 31/10/2016#4086695
    Ceses/DimisionesNombramientos
    TRANSFORM ACTION SL. Ceses/Dimisiones. Adm. Solid.: INFER ARROM GABRIELA;INFER FERNANDEZ HECTOR HUGO. Nombramientos. Adm. Unico: INFER ARROM GABRIELA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ún…
  3. 21/09/2015#3507354
    Nombramientos
    TRANSFORM ACTION SL. Nombramientos. Apo.Sol.: PAEZ NUÑEZ JUAN-PABLO. Datos registrales. T 17805 , F 20, S 8, H M 307048, I/A 5 (11.09.15).
  4. 14/04/2014#2765719
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    TRANSFORM ACTION SL. Ceses/Dimisiones. Adm. Unico: INFER FERNANDEZ HECTOR HUGO. Nombramientos. Adm. Solid.: INFER ARROM GABRIELA;INFER FERNANDEZ HECTOR HUGO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admi…

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 addressPASEO CLUB DEPORTIVO 1, EDIFICIO 15A, PLANTA PRIME (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
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 — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector