TRANS GELFOR SOCIEDAD LIMITADA

Hoja V90523· NIF B97282099

VigenteValencia
Registered address :
Activity :
Fabricación de jabones, detergentes y otros artículos de limpieza y abrillantamiento
Legal form :
Sociedad Limitada (SL)
Director :
T&T WORLD GROUP HOLDING SOCIEDAD LIMITADA

Legal information

Legal information for TRANS GELFOR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000150737446
Legal formSociedad Limitada (SL)
Register referenceTomo 7512 · Folio 171 · Hoja V90523
StatusVigente

Activity

TRANS GELFOR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Fabricación de jabones, detergentes y otros artículos de limpieza y abrillantamiento” (CNAE 2041). The Spanish commercial register has published 9 filings for this company, from 7 September 2015 to 4 May 2023, across 4 distinct types of filing.

Economic activity (CNAE)

2041 · Fabricación de jabones, detergentes y otros artículos de limpieza y abrillantamiento

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
TRANS GELFOR SOCIEDAD…T&T WORLD GROUP HOLDING SOCIEDAD LIMITADAT&T WORLD GROUP HOLD…DISARP SADISARP SAINVERSIONES DE ACTIVOS PA SOCIEDAD LIMITADAINVERSIONES DE ACTIV…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
TRANS GELFOR SOCIEDAD…T&T WORLD GROUP HOLDING SOCIEDAD LIMITADAT&T WORLD GROUP HOLD…INVERSIONES DE ACTIVOS PA SOCIEDAD LIMITADAINVERSIONES DE ACTIV…

Beneficial owner (UBO)

T&T WORLD GROUP HOLDING SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 26/02/2020

Beneficial owner network map

3 nodes Person Company
TRANS GELFOR SOCIEDAD…T&T WORLD GROUP HOLDING SOCIEDAD LIMITADAT&T WORLD GROUP HOLD…INVERSIONES DE ACTIVOS PA SOCIEDAD LIMITADAINVERSIONES DE ACTIV…

Registered actos

  1. NombramientosPublished 04/05/2023· Registered 25/04/2023· I/A 5
  2. Declaración de unipersonalidadPublished 26/02/2020· Registered 19/02/2020· I/A 4
  3. Ceses/DimisionesPublished 26/02/2020· Registered 19/02/2020· I/A 4
  4. NombramientosPublished 26/02/2020· Registered 19/02/2020· I/A 4
  5. Ceses/DimisionesPublished 21/09/2015· Registered 14/09/2015· I/A 3
  6. NombramientosPublished 21/09/2015· Registered 14/09/2015· I/A 3
  7. Cambio de domicilio socialPublished 21/09/2015· Registered 14/09/2015· I/A 3
  8. NombramientosPublished 07/09/2015· Registered 31/08/2015· I/A 2

Changes

  1. 26/02/2020Declaración de unipersonalidad

    T&T WORLD GROUP HOLDING SOCIEDAD LIMITADA

  2. 21/09/2015Cambio de domicilio social

    AVDA LA VITAL 1 (GANDIA)

Timeline (BORME)

  1. 04/05/2023#7513430
    Nombramientos
    TRANS GELFOR SOCIEDAD LIMITADA. Nombramientos. Apoderado: TORTOSA MAROTO MIGUEL ANGEL. Datos registrales. T 7512, L 4813, F 171, S 8, H V 90523, I/A 5 (25.04.23).
  2. 04/05/2023#7513429
    TRANS GELFOR SOCIEDAD LIMITADA. Otros conceptos: Don José Tortosa Roca, ha cesado y se ha designado a DON JOSE TORTOSA MAROTO con DNI 20.015.964-F, como representante persona física de "T&T WORLD GROUP HOLDING SL" para las funciones del cargo de Admi
  3. 26/02/2020#5815152
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    TRANS GELFOR SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: T&T WORLD GROUP HOLDING SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PUCHOL JORDA LAURA. Nombramientos. Adm. Unico: T&T WORLD GROUP HOLDING SOCIEDAD LIMITADA. Otros conc
  4. 21/09/2015#3507897
    Ceses/DimisionesNombramientosCambio de domicilio social
    TRANS GELFOR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: PUCHOL JORDA LAURA;PUCHOL GARCIA JOSE;JORDA MENGUAL MERCEDES. Nombramientos. Adm. Unico: PUCHOL JORDA LAURA. Otros conceptos: Cambio del Organo de Administración: Administradores solidari
  5. 07/09/2015#3491245
    Nombramientos
    TRANS GELFOR SOCIEDAD LIMITADA. Nombramientos. Adm. Solid.: PUCHOL JORDA LAURA. Datos registrales. T 7512, L 4813, F 170, S 8, H V 90523, I/A 2 (31.08.15).

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 addressAVDA LA VITAL 1 (GANDIA), Valencia
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 — Fabricación de jabones, detergentes y otros artículos de limpieza y abrillantamiento — are listed together.