GLASSFORM SOCIEDAD LIMITADA
Hoja T37857· NIF B08567281
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gonzalez Martin Juan Carlos
Legal information
Legal information for GLASSFORM SOCIEDAD LIMITADA
Activity
GLASSFORM SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 5 filings for this company, from 19 February 2025 to 10 December 2025, across 3 distinct types of filing.
Economic activity (CNAE)
2226
Directors and representatives
Directors
Current
- Gonzalez Martin Juan CarlosSince 12/02/2025Administrador Único
Authorised representatives
Current
- Fernandez Fernandez AlfonsoSince 12/02/2025Apoderado
Directors network map
Cap table · shareholdings
- RIGHT ON PROMOCIONES SOCIEDAD LIMITADA(formerly PROMOCIONES LIGHT AIRON SOCIEDAD LIMITADA)100 %
Legal entity · since 19/02/2025 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
RIGHT ON PROMOCIONES SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 19/02/2025
Beneficial owner network map
Registered actos
- NombramientosPublished 10/12/2025· Registered 02/12/2025· I/A 5
- NombramientosPublished 19/02/2025· Registered 12/02/2025· I/A 4
- Declaración de unipersonalidadPublished 19/02/2025· Registered 12/02/2025· I/A 3
- Ceses/DimisionesPublished 19/02/2025· Registered 12/02/2025· I/A 3
- NombramientosPublished 19/02/2025· Registered 12/02/2025· I/A 3
Changes
- 19/02/2025Declaración de unipersonalidad
PROMOCIONES LIGHT AIRON SOCIEDAD LIMITADA
Timeline (BORME)
- 10/12/2025#8964638Nombramientos
GLASSFORM SOCIEDAD LIMITADA. Nombramientos. Apoderado: FERNANDEZ FERNANDEZ ALFONSO. Datos registrales. S 8 , H T 37857, I/A 5 ( 2.12.25).
- 19/02/2025#8500229Nombramientos
GLASSFORM SOCIEDAD LIMITADA. Nombramientos. Apoderado: FERNANDEZ FERNANDEZ ALFONSO. Datos registrales. S 8 , H T 37857, I/A 4 (12.02.25).
- 19/02/2025#8500228Declaración de unipersonalidadCeses/DimisionesNombramientos
GLASSFORM SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: PROMOCIONES LIGHT AIRON SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FERNANDEZ FERNANDEZ ALFONSO. Nombramientos. Adm. Unico: GONZALEZ MARTIN JUAN CARLOS. Datos registrales.…
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
Prospect
Spanish companies in the same line of business — CNAE 2226 — are listed together.