TRANSGLOBAL BUSINESS COMPANY SL

Hoja B413557· NIF B65638546

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de carne y productos cárnicos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 101,00 €
Incorporation :
25/10/2011
Directors :
Morato De Dalmases Ignacio, Mancilla Lage Francisco
Former name :
CLIMATICBOX SL

Legal information

Legal information for TRANSGLOBAL BUSINESS COMPANY SL

NIF
Hoja registral
IRUS1000365675786
Legal formSociedad Limitada (SL)
Share capital3 101,00 €
Incorporation date25/10/2011
LocalityGavà
Register referenceTomo 42807 · Folio 172 · Hoja B413557
Former names
CLIMATICBOX SL2011-10-25 → 2014-11-24
StatusVigente

Activity

TRANSGLOBAL BUSINESS COMPANY SL is a Sociedad Limitada (SL) with its registered office in Gavà (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de carne y productos cárnicos” (CNAE 4632). It was incorporated on 25 October 2011. The Spanish commercial register has published 9 filings for this company, from 25 October 2011 to 24 November 2014, across 6 distinct types of filing. Its registered share capital is 3 101,00 €.

Economic activity (CNAE)

4632 · Comercio al por mayor de carne y productos cárnicos

Corporate purpose

LA COMPRA-VENTA AL POR MAYOR Y MENOR,DISTRIBUCION,IMPORTACION Y EXPORTACION,EXPLOTACION,INDUSTRIALIZACION,COMERCIALIZACION,REPRESENTACION,CULTIVO Y FABRICACION DE TODO TIPO DE PRODUCTOS ALIMENTARIOS ...

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
TRANSGLOBAL BUSINESS …Mancilla Lage FranciscoMancilla Lage Franci…Morato De Dalmases IgnacioMorato De Dalmases I…TRIUM ARQUITECTURA SLTRIUM ARQUITECTURA SLATIVABLAU SLATIVABLAU SLTRIUMARQ S.LTRIUMARQ S.LARQUIMODAL S.LARQUIMODAL S.LMAXICAFE SLMAXICAFE SLECOENERGIA INTEGRAL SYSTEMS S.LECOENERGIA INTEGRAL …JURAPARK INTERNATIONAL SLJURAPARK INTERNATION…SMART FARMING LABS S.LSMART FARMING LABS S…XIELINE EVOLUTIONS S.LXIELINE EVOLUTIONS S…

Registered actos

  1. RevocacionesPublished 24/11/2014· Registered 17/11/2014· I/A 3
  2. NombramientosPublished 24/11/2014· Registered 17/11/2014· I/A 3
  3. Cambio de denominación socialPublished 24/11/2014· Registered 17/11/2014· I/A 3
  4. Cambio de domicilio socialPublished 24/11/2014· Registered 17/11/2014· I/A 3
  5. Cambio de objeto socialPublished 24/11/2014· Registered 17/11/2014· I/A 3
  6. RevocacionesPublished 01/07/2013· Registered 21/06/2013· I/A 2
  7. NombramientosPublished 01/07/2013· Registered 21/06/2013· I/A 2
  8. ConstituciónPublished 25/10/2011· Registered 11/10/2011· I/A 1
  9. NombramientosPublished 25/10/2011· Registered 11/10/2011· I/A 1

Changes

  1. 24/11/2014Cambio de domicilio social

    CL TARRAGONA,48,POL.INDUSTRIAL LES MASSOTES (GAVA)

  2. 24/11/2014Cambio de objeto social

    LA COMPRA-VENTA AL POR MAYOR Y MENOR,DISTRIBUCION,IMPORTACION Y EXPORTACION,EXPLOTACION,INDUSTRIALIZACION,COMERCIALIZACION,REPRESENTACION,CULTIVO Y FABRICACION DE TODO TIPO DE PRODUCTOS ALIMENTARIOS ...

Capital · events

  1. 25/10/2011Constitución
    Initial capital: 3 101,00 €

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. 24/11/2014#3077045

    Company name: CLIMATICBOX SL

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    CLIMATICBOX SL. Revocaciones. ADM.UNICO: ROMERO SANCHEZ VICENTE. Nombramientos. ADM.CONJUNTO: MANCILLA LAGE FRANCISCO;MORATO DE DALMASES IGNACIO. Cambio de denominación social. TRANSGLOBAL BUSINESS COMPANY SL. Cambio de domicilio social. CL TARRAGONA…
  2. 01/07/2013#2348483

    Company name: CLIMATICBOX SL

    RevocacionesNombramientos
    CLIMATICBOX SL. Revocaciones. ADM.UNICO: ALONSO GRANDE JUAN FRANCISCO. Nombramientos. ADM.UNICO: ROMERO SANCHEZ VICENTE. Datos registrales. T 42807 , F 172, S 8, H B 413557, I/A 2 (21.06.13).
  3. 25/10/2011#1426537

    Company name: CLIMATICBOX SL

    ConstituciónNombramientos
    CLIMATICBOX SL. Constitución. Comienzo de operaciones: 19.09.11. Objeto social: LA COMPRAVENTA Y SUMINISTRO DE TODO TIPO DE INSTALACIONES Y/O EQUIPOS INDUSTRIALES,ASI COMO LA DE SUS PIEZAS Y COMPONENTES.INSTALACION,MANTENIMIENTO Y SUMINISTRO DE APARA…

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 2011

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 addressCL TARRAGONA, 48, POL.INDUSTRIAL LES MASSOTES (GAVA), Gavà, Barcelona
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 — Comercio al por mayor de carne y productos cárnicos — are listed together.

Prospect this sectorAll companies in this sector