TRANSFER ENGINYERIA SA

Hoja B364397· NIF A64848229

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Beltran Palomo Antonio, Lopez Vallejo Gregorio, Julia Sort Jordi

Legal information

Legal information for TRANSFER ENGINYERIA SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityBarcelona
Register referenceTomo 40483 · Folio 42 · Hoja B364397
StatusVigente

Activity

TRANSFER ENGINYERIA SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 6 filings for this company, from 15 April 2013 to 28 November 2017, across 5 distinct types of filing.

Directors and representatives

Directors

Current

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Registered actos

  1. DisoluciónPublished 28/11/2017· Registered 17/11/2017· I/A 3
  2. RevocacionesPublished 19/06/2015· Registered 12/06/2015· I/A 3
  3. NombramientosPublished 19/06/2015· Registered 12/06/2015· I/A 3
  4. Modificaciones estatutariasPublished 19/06/2015· Registered 12/06/2015· I/A 3
  5. NombramientosPublished 15/04/2013· Registered 05/04/2013· I/A 2
  6. Cambio de domicilio socialPublished 15/04/2013· Registered 05/04/2013· I/A 2

Changes

  1. 28/11/2017Disolución
  2. 19/06/2015Modificaciones estatutarias
  3. 15/04/2013Cambio de domicilio social

    CL TORRENT DE L'OLLA Num.194 P.1 PTA.4 (BARCELONA)

Timeline (BORME)

  1. 28/11/2017#4636914
    Disolución
    TRANSFER ENGINYERIA SA. Disolución. Fusion. Datos registrales. T 40483 , F 42, S 8, H B 364397, I/A 3 N (17.11.17).
  2. 19/06/2015#3375537
    RevocacionesNombramientosModificaciones estatutarias
    TRANSFER ENGINYERIA SA. Revocaciones. ADM.SOLIDAR.: JULIA SORT JORDI;BELTRAN PALOMO ANTONIO. Nombramientos. CONSEJERO: BELTRAN PALOMO ANTONIO. PRESIDENTE: BELTRAN PALOMO ANTONIO. CONSEJERO: JULIA SORT JORDI. SECRETARIO: JULIA SORT JORDI. APODERAD.SOL…
  3. 15/04/2013#2226344
    NombramientosCambio de domicilio social
    TRANSFER ENGINYERIA SA. Nombramientos. ADM.SOLIDAR.: JULIA SORT JORDI;BELTRAN PALOMO ANTONIO. Cambio de domicilio social. CL TORRENT DE L'OLLA Num.194 P.1 PTA.4 (BARCELONA). Datos registrales. T 40483 , F 39, S 8, H B 364397, I/A 2 ( 5.04.13).

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 addressCL TORRENT DE L'OLLA Num.194 P.1 PTA.4 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province