EVERYTHING TRANSFORM SL
Hoja M836152· NIF B75337865
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 30/10/2024
- Directors :
- KNOWMAD CHOCOLAT SL, PITICLIN MOULIN SL
Legal information
Legal information for EVERYTHING TRANSFORM SL
Activity
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
La actividad principal: La promoción inmobiliaria en general, incluyendo, de forma ejemplificativa pero no exclusiva, la adquisición y venta de todo tipo de edificaciones, la adquisición y venta de terrenos, la urbanización y parcelación de los mismos u otros de terceros para los que se realicen dic.
Directors and representatives
Directors
Current
- KNOWMAD CHOCOLAT SLAdministrador solidarioAdministrador Solidario
- PITICLIN MOULIN SLSince 23/10/2024Administrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 30/10/2024 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
THE LARGE SMALLHOLDINGS SL100 %Vigente
Legal entity · since 30/10/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 30/10/2024· Registered 23/10/2024· I/A 1
- Declaración de unipersonalidadPublished 30/10/2024· Registered 23/10/2024· I/A 1
- NombramientosPublished 30/10/2024· Registered 23/10/2024· I/A 1
Changes
- 30/10/2024Declaración de unipersonalidad
THE LARGE SMALLHOLDINGS SL
Capital · events
- 30/10/2024ConstituciónInitial capital: 3 000,00 €
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)
- 30/10/2024#8318789ConstituciónDeclaración de unipersonalidadNombramientos
EVERYTHING TRANSFORM SL. Constitución. Comienzo de operaciones: 16.10.24. Objeto social: La actividad principal: La promoción inmobiliaria en general, incluyendo, de forma ejemplificativa pero no exclusiva, la adquisición y venta de todo tipo de edif…
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 2024
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.