GL TRANSFORMA SL

Hoja M496685· NIF B85886984

VigenteMadrid
Registered address :
Activity :
Otro comercio al por menor en establecimientos no especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
24/03/2010

Legal information

Legal information for GL TRANSFORMA SL

NIF
Hoja registral
IRUS1000285001033
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date24/03/2010
LocalityAlpedrete
Phone
Registro MercantilMADRID
Register referenceTomo 27562 · Folio 20 · Hoja M496685
StatusVigente

Activity

GL TRANSFORMA SL is a Sociedad Limitada (SL) with its registered office in Alpedrete (Madrid). Its declared activity is “Otro comercio al por menor en establecimientos no especializados” (CNAE 4719). It was incorporated on 24 March 2010. The Spanish commercial register has published 7 filings for this company, from 24 March 2010 to 11 April 2013, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4719 · Otro comercio al por menor en establecimientos no especializados

Corporate purpose

Comercialización y montaje de mobiliario y electrodomésticos y accesorios de hogar y decoración. La extracción, elaboración, colocación, importación,exportación y compraventa de piedras, mármoles y granitos, así como maquinaria, artículos,...

Directors and representatives

Directors

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
GL TRANSFORMA SLGuillen Lopez FernandoGuillen Lopez Fernan…

Registered actos

  1. NombramientosPublished 11/04/2013· Registered 02/04/2013· I/A 5
  2. RevocacionesPublished 11/04/2013· Registered 02/04/2013· I/A 4
  3. Ceses/DimisionesPublished 11/04/2013· Registered 02/04/2013· I/A 3
  4. NombramientosPublished 11/04/2013· Registered 02/04/2013· I/A 3
  5. NombramientosPublished 07/03/2011· Registered 23/02/2011· I/A 2
  6. ConstituciónPublished 24/03/2010· Registered 11/03/2010· I/A 1
  7. NombramientosPublished 24/03/2010· Registered 11/03/2010· I/A 1

Capital · events

  1. 24/03/2010Constitución
    Initial capital: 3 010,00 €

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. 11/04/2013#2221846
    Nombramientos
    GL TRANSFORMA SL. Nombramientos. Apoderado: GUILLEN LOPEZ MONTSERRAT. Datos registrales. T 27562 , F 20, S 8, H M 496685, I/A 5 ( 2.04.13).
  2. 11/04/2013#2221845
    Revocaciones
    GL TRANSFORMA SL. Revocaciones. Apoderado: GUILLEN LOPEZ FERNANDO. Datos registrales. T 27562 , F 20, S 8, H M 496685, I/A 4 ( 2.04.13).
  3. 11/04/2013#2221844
    Ceses/DimisionesNombramientos
    GL TRANSFORMA SL. Ceses/Dimisiones. Adm. Unico: ARAGONESES HERNANDEZ MARIA SOLEDAD. Nombramientos. Adm. Unico: GUILLEN LOPEZ FERNANDO. Datos registrales. T 27562 , F 19, S 8, H M 496685, I/A 3 ( 2.04.13).
  4. 07/03/2011#1107410
    Nombramientos
    GL TRANSFORMA SL. Nombramientos. Apoderado: GUILLEN LOPEZ FERNANDO. Datos registrales. T 27562 , F 18, S 8, H M 496685, I/A 2 (23.02.11).
  5. 24/03/2010#646855
    ConstituciónNombramientos
    GL TRANSFORMA SL. Constitución. Comienzo de operaciones: 16.02.10. Objeto social: Comercialización y montaje de mobiliario y electrodomésticos y accesorios de hogar y decoración. La extracción, elaboración, colocación, importación,exportación y compr…

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 2010

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/ PARQUE 2 (ALPEDRETE), Alpedrete, 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 — Otro comercio al por menor en establecimientos no especializados — are listed together.

Prospect this sectorAll companies in this sector