DISEÑO Y TRANSFORMACION SA

Hoja TE937· NIF A44022143

VigenteTeruel
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
428 783,45 €
Director :
Barber Rodriguez Miguel Angel

Legal information

Legal information for DISEÑO Y TRANSFORMACION SA

NIF
Hoja registral
IRUS1000221680971
Legal formSociedad Anónima (SA)
Share capital428 783,45 €
Phone
Register referenceTomo 113 · Folio 77 · Hoja TE937
StatusVigente

Activity

DISEÑO Y TRANSFORMACION SA is a Sociedad Anónima (SA) with its registered office in Teruel, Aragón. The Spanish commercial register has published 8 filings for this company, from 20 September 2011 to 6 August 2025, across 5 distinct types of filing. Its registered share capital is 428 783,45 €.

Economic activity (CNAE)

9531

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
DISEÑO Y TRANSFORMACI…Barber Rodriguez Miguel AngelBarber Rodriguez Mig…

Registered actos

  1. ReeleccionesPublished 06/08/2025· Registered 30/07/2025· I/A 10
  2. ReeleccionesPublished 30/08/2018· Registered 06/08/2018· I/A 8
  3. Ampliación de capitalPublished 02/07/2012· Registered 15/06/2012· I/A 7
  4. Modificaciones estatutariasPublished 02/07/2012· Registered 15/06/2012· I/A 7
  5. Ceses/DimisionesPublished 02/07/2012· Registered 14/06/2012· I/A 6
  6. NombramientosPublished 02/07/2012· Registered 14/06/2012· I/A 6
  7. Modificaciones estatutariasPublished 02/07/2012· Registered 14/06/2012· I/A 6
  8. Ceses/DimisionesPublished 20/09/2011· Registered 10/08/2011· I/A 5

Changes

  1. 02/07/2012Modificaciones estatutarias
  2. 02/07/2012Modificaciones estatutarias

Capital · events

  1. 02/07/2012Ampliación de capital
    Resulting capital: 428 783,45 €

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. 06/08/2025#8774560
    Reelecciones
    DISEÑO Y TRANSFORMACION SA. Reelecciones. Adm. Unico: BARBER RODRIGUEZ MIGUEL ANGEL. Datos registrales. S 8 , H TE 937, I/A 10 (30.07.25).
  2. 30/08/2018#5031203
    Reelecciones
    DISEÑO Y TRANSFORMACION SA. Reelecciones. Adm. Unico: BARBER RODRIGUEZ MIGUEL ANGEL. Datos registrales. T 113, L 113, F 77, S 8, H TE 937, I/A 8 ( 6.08.18).
  3. 02/07/2012#1796889
    Ampliación de capitalModificaciones estatutarias
    DISEÑO Y TRANSFORMACION SA. Ampliación de capital. Suscrito: 221.438,45 Euros. Desembolsado: 221.438,45 Euros. Resultante Suscrito: 428.783,45 Euros. Resultante Desembolsado: 428.783,45 Euros. Modificaciones estatutarias. Artículo de los estatutos: S…
  4. 02/07/2012#1796888
    Ceses/DimisionesNombramientosModificaciones estatutarias
    DISEÑO Y TRANSFORMACION SA. Ceses/Dimisiones. Adm. Solid.: BARBER RODRIGUEZ MIGUEL ANGEL. Nombramientos. Adm. Unico: BARBER RODRIGUEZ MIGUEL ANGEL. Modificaciones estatutarias. ículo 5º de los Estatutos Sociales.. Datos registrales. T 113, L 113, F 7…
  5. 20/09/2011#1382936
    Ceses/Dimisiones
    DISEÑO Y TRANSFORMACION SA. Ceses/Dimisiones. Adm. Solid.: RIOS MARIN JUAN JOSE. Datos registrales. T 113, L 113, F 76, S 8, H TE 937, I/A 5 (10.08.11).

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 addressPOLIG LOS HOSTALES, NAVE 2-18, 0, TERUEL
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 9531 — are listed together.

Prospect this sectorAll companies in this sector