TRANSCLIMA I CONTROL GIRONA SL
Hoja GI42826· NIF B17932971
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 12 000,00 €
- Directors :
- Daniel Matas Soler, Marta Matas Soler
Legal information
Legal information for TRANSCLIMA I CONTROL GIRONA SL
Activity
TRANSCLIMA I CONTROL GIRONA SL is a Sociedad Limitada (SL) with its registered office in Bescanó (Girona, Cataluña). The Spanish commercial register has published 6 filings for this company, from 5 April 2010 to 23 October 2025, across 5 distinct types of filing. Its registered share capital is 12 000,00 €.
Economic activity (CNAE)
7499
Directors and representatives
Directors
Current
- Daniel Matas SolerSince 18/09/2014Administrador Solidario
- Marta Matas SolerSince 18/09/2014Administrador Solidario
Former
- Josep Matas PorcellCeased on 18/09/2014Administrador Solidario
- Juan Juanola TuraCeased on 18/09/2014Administrador Solidario
Directors network map
Registered actos
- ReeleccionesPublished 23/10/2025· Registered 16/10/2025· I/A 6
- Reducción de capitalPublished 05/01/2016· Registered 28/12/2015· I/A 5
- Ceses/DimisionesPublished 25/09/2014· Registered 18/09/2014· I/A 4
- NombramientosPublished 25/09/2014· Registered 18/09/2014· I/A 4
- NombramientosPublished 29/07/2010· Registered 16/07/2010· I/A 3
- Cambio de domicilio socialPublished 05/04/2010· Registered 23/03/2010· I/A 2
Changes
- 05/04/2010Cambio de domicilio social
C/ ERMESSENDA DE CARCASSONA 6 - POL
Capital · events
- 05/01/2016Reducción de capitalResulting capital: 12 000,00 €
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)
- 23/10/2025#8879475Reelecciones
TRANSCLIMA I CONTROL GIRONA SL. Reelecciones. Adm. Solid.: DANIEL MATAS SOLER;MARTA MATAS SOLER. Datos registrales. S 8 , H GI 42826, I/A 6 (16.10.25).
- 05/01/2016#10482698Reducción de capital
TRANSCLIMA I CONTROL GIRONA SL. Reducción de capital. Importe reducción: 12.000,00 Euros. Resultante Suscrito: 12.000,00 Euros. Datos registrales. T 2547 , F 96, S 8, H GI 42826, I/A 5 (28.12.15).
- 25/09/2014#2982227Ceses/DimisionesNombramientos
TRANSCLIMA I CONTROL GIRONA SL. Ceses/Dimisiones. Adm. Solid.: JOSEP MATAS PORCELL;JUAN JUANOLA TURA. Nombramientos. Adm. Solid.: DANIEL MATAS SOLER;MARTA MATAS SOLER. Datos registrales. T 2547 , F 96, S 8, H GI 42826, I/A 4 (18.09.14).
- 29/07/2010#823682Nombramientos
TRANSCLIMA I CONTROL GIRONA SL. Nombramientos. Apoderado: MARTA MATAS SOLER. Datos registrales. T 2547 , F 95, S 8, H GI 42826, I/A 3 (16.07.10).
- 05/04/2010#661519Cambio de domicilio social
TRANSCLIMA I CONTROL GIRONA SL. Cambio de domicilio social. C/ ERMESSENDA DE CARCASSONA 6 - POL. INDUSTRIAL DE (BESCANO). Datos registrales. T 2547 , F 95, S 8, H GI 42826, I/A 2 (23.03.10).
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 7499 — are listed together.