TRANSACTIVA SARRIA SL

Hoja B310227· NIF B63903082

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Directors :
Cervantes Quevedo Maria Dolores, Llonch Calafell Esteve

Legal information

Legal information for TRANSACTIVA SARRIA SL

NIF
Hoja registral
IRUS1000355712353
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 37730 · Folio 126 · Hoja B310227
StatusVigente

Activity

TRANSACTIVA SARRIA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 25 November 2010 to 29 March 2023, across 2 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
TRANSACTIVA SARRIA SLLlonch Calafell EsteveLlonch Calafell Este…LLONCH CALAFELL ASSOCIATS SLLLONCH CALAFELL ASSO…TINBOY 21 SLTINBOY 21 SLTRANSACTIVA TRES TORRES SLTRANSACTIVA TRES TOR…UNITED SPAIN 2021 B PROPCO III S.LUNITED SPAIN 2021 B …LIMOVIS SLLIMOVIS SLLLONCH EMPREENDIMENTO 1 SLLLONCH EMPREENDIMENT…ARCUS DEVELOPER SLARCUS DEVELOPER SLMEDITERRANEAN EXPERIENCE SUBMARINES S.LMEDITERRANEAN EXPERI…TRENTON ATLANTIC S.LTRENTON ATLANTIC S.LLLONCH CALAFELL SALLONCH CALAFELL SA

Registered actos

  1. RevocacionesPublished 29/03/2023· Registered 22/03/2023· I/A 4
  2. NombramientosPublished 29/03/2023· Registered 22/03/2023· I/A 4
  3. RevocacionesPublished 12/05/2015· Registered 05/05/2015· I/A 3
  4. NombramientosPublished 12/05/2015· Registered 05/05/2015· I/A 3
  5. RevocacionesPublished 25/11/2010· Registered 12/11/2010· I/A 2
  6. NombramientosPublished 25/11/2010· Registered 12/11/2010· I/A 2

Timeline (BORME)

  1. 29/03/2023#7461137
    RevocacionesNombramientos
    TRANSACTIVA SARRIA SL. Revocaciones. CONSEJERO: LLONCH CALAFELL ESTEVE. PRESIDENTE: LLONCH CALAFELL ESTEVE. CONS.DEL.MAN: LLONCH CALAFELL ESTEVE. CONSEJERO: CERVANTES QUEVEDO MARIA DOLORES. CONS.DEL.MAN: CERVANTES QUEVEDO MARIA DOLORES. CONSEJERO: MO…
  2. 12/05/2015#3317875
    RevocacionesNombramientos
    TRANSACTIVA SARRIA SL. Revocaciones. CONSEJERO: FONTDEVILA FONT RAMON. SECRETARIO: FONTDEVILA FONT RAMON. CONS.DEL.MAN: FONTDEVILA FONT RAMON. Nombramientos. SECRETARIO: CERVANTES QUEVEDO MARIA DOLORES. Datos registrales. T 37730 , F 126, S 8, H B 31…
  3. 25/11/2010#961037
    RevocacionesNombramientos
    TRANSACTIVA SARRIA SL. Revocaciones. CONSEJERO: CALAFELL PRAT JORGE. PRESIDENTE: CALAFELL PRAT JORGE. APODERADO: CALAFELL PRAT JORGE. CONSEJERO: LLONCH CALAFELL ESTEVE. SECRETARIO: LLONCH CALAFELL ESTEVE. CONS.DEL.MAN: LLONCH CALAFELL ESTEVE. CONSEJE…

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 addressMAJOR DE SARRIA, 5 1 1, BARCELONA
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector