TRANSVIAFERPO SA EN LIQUIDACION

Hoja PM2057· NIF A07015423

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Former name :
FRANORMI SL

Legal information

Legal information for TRANSVIAFERPO SA EN LIQUIDACION

NIF
Hoja registral
IRUS1000088223355
Legal formSociedad Limitada (SL)
Register referenceTomo 1403 · Folio 86 · Hoja PM2057
Former names
FRANORMI SL2012-06-28 → 2021-05-28
StatusVigente

Activity

TRANSVIAFERPO SA EN LIQUIDACION is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, from 28 June 2012 to 28 May 2021, across 5 distinct types of filing.

Directors and representatives

Authorised representatives

Current

Directors network map

No recorded relationships

Registered actos

  1. Modificaciones estatutariasPublished 28/05/2021· Registered 20/05/2021· I/A 11
  2. Ampliacion del objeto socialPublished 04/12/2019· Registered 27/11/2019· I/A 10
  3. Cambio de domicilio socialPublished 13/10/2015· Registered 29/09/2015· I/A 9
  4. NombramientosPublished 28/06/2012· Registered 19/06/2012· I/A 8

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    FRANORMI SL→TRANSVIAFERPO SA EN LIQUIDACION

  2. 28/05/2021Modificaciones estatutarias
  3. 04/12/2019Ampliación del objeto social

    Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios -CNAE 4673-. Alquiler de maquinaria y equipo para la construcción e ingenieria civil -CNAE 7732-.

  4. 13/10/2015Cambio de domicilio social

    C/ CONRADORS 34F - MARRATXI (MARRATXI)

Timeline (BORME)

  1. 28/05/2021#6443538

    Company name: FRANORMI SL

    Modificaciones estatutarias
    FRANORMI SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Se acuerda establecer retribución al Organo de Administración y, en su consecuencia, SE MODIFICA LA REDACCION DEL ARTICULO 22º DE LOS ESTATUTOS SOCIALES. . Datos registrales. T 1403 , …
  2. 04/12/2019#5689742

    Company name: FRANORMI SL

    Ampliacion del objeto social
    FRANORMI SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios -CNAE 4673-. Alquiler de maquinaria y equipo para la construcción e ingenieria civil -CNAE 7732-. Dat…
  3. 13/10/2015#3534385

    Company name: FRANORMI SL

    Cambio de domicilio social
    FRANORMI SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ CONRADORS 34F - MARRATXI (MARRATXI). Datos registrales. T 1403 , F 85, S 8, H PM 2057, I/A 9 (29.09.15).
  4. 28/06/2012#1790465

    Company name: FRANORMI SL

    Nombramientos
    FRANORMI SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: FRANCO MUÑOZ FRANCISCO. Datos registrales. T 1403 , F 84, S 8, H PM 2057, I/A 8 (19.06.12).

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 addressC/ CONRADORS 34F - MARRATXI (MARRATXI), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.