TRANSACTIVA TRES TORRES SL

Hoja B190839· NIF B61855227

VigenteBarcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Directors :
Cervantes Quevedo Maria Dolores, Llonch Calafell Esteve

Legal information

Legal information for TRANSACTIVA TRES TORRES SL

NIF
Hoja registral
IRUS1000343971571
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 35411 · Folio 15 · Hoja B190839
StatusVigente

Activity

TRANSACTIVA TRES TORRES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). 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)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
TRANSACTIVA TRES TORR…Cervantes Quevedo Maria DoloresCervantes Quevedo Ma…Llonch Calafell EsteveLlonch Calafell Este…LLONCH CALAFELL ASSOCIATS SLLLONCH CALAFELL ASSO…TINBOY 21 SLTINBOY 21 SLUNITED SPAIN 2021 B PROPCO III S.LUNITED SPAIN 2021 B …TRANSACTIVA SARRIA SLTRANSACTIVA SARRIA SLLIMOVIS 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 SASUBLIMITS SOCIEDAD LIMITADASUBLIMITS SOCIEDAD L…DIVE & LUNCH SOCIEDAD LIMITADADIVE & LUNCH SOCIEDA…

Registered actos

  1. RevocacionesPublished 29/03/2023· Registered 22/03/2023· I/A 12
  2. NombramientosPublished 29/03/2023· Registered 22/03/2023· I/A 12
  3. NombramientosPublished 05/10/2016· Registered 28/09/2016· I/A 11
  4. RevocacionesPublished 18/07/2016· Registered 07/07/2016· I/A 10
  5. RevocacionesPublished 25/11/2010· Registered 12/11/2010· I/A 9
  6. NombramientosPublished 25/11/2010· Registered 12/11/2010· I/A 9

Timeline (BORME)

  1. 29/03/2023#7461136
    RevocacionesNombramientos
    TRANSACTIVA TRES TORRES SL. Revocaciones. CONSEJERO: LLONCH CALAFELL ESTEVE. PRESIDENTE: LLONCH CALAFELL ESTEVE. CONSEJERO: CERVANTES QUEVEDO MARIA DOLORES;MONTSERRAT LLOPART AUGUSTO;VALDEZATE MAYO FRANCISCO JAVIER;CALAFELL PRAT JORGE. SECRETARIO: CE…
  2. 05/10/2016#4049514
    Nombramientos
    TRANSACTIVA TRES TORRES SL. Nombramientos. SECRETARIO: CERVANTES QUEVEDO MARIA DOLORES. CONS.DEL.MAN: LLONCH CALAFELL ESTEVE;CERVANTES QUEVEDO MARIA DOLORES. Datos registrales. T 35411 , F 14, S 8, H B 190839, I/A 11 (28.09.16).
  3. 18/07/2016#3946237
    Revocaciones
    TRANSACTIVA TRES TORRES SL. Revocaciones. CONSEJERO: FONTDEVILA FONT RAMON. SECRETARIO: FONTDEVILA FONT RAMON. CONS.DEL.MAN: FONTDEVILA FONT RAMON. Datos registrales. T 35411 , F 14, S 8, H B 190839, I/A 10 ( 7.07.16).
  4. 25/11/2010#961126
    RevocacionesNombramientos
    TRANSACTIVA TRES TORRES SL. Revocaciones. SECRETARIO: LLONCH CALAFELL ESTEVE. CONSEJERO: CALAFELL PRAT JORGE. PRESIDENTE: CALAFELL PRAT JORGE. APODERADO: CALAFELL PRAT JORGE. CONSEJERO: LLONCH CALAFELL ESTEVE. CONS.DEL.MAN: LLONCH CALAFELL ESTEVE. CO…

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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector