TRANSFERNET DESDEAKI SL

Hoja B267354· NIF B63098982

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Diaz Inga Luis Angel

Legal information

Legal information for TRANSFERNET DESDEAKI SL

NIF
Hoja registral
IRUS1000351170557
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 35427 · Folio 79 · Hoja B267354
StatusVigente

Activity

TRANSFERNET DESDEAKI SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 5 filings for this company, from 14 April 2011 to 19 December 2013, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
TRANSFERNET DESDEAKI …Diaz Inga Luis AngelDiaz Inga Luis AngelQUIROXA QUALITY SLQUIROXA QUALITY SLCALL DESDEAKI SLCALL DESDEAKI SLQUIROXA QUALITY S.LQUIROXA QUALITY S.LINTERCAR LEIOA SOCIEDAD LIMITADAINTERCAR LEIOA SOCIE…

Registered actos

  1. RevocacionesPublished 19/12/2013· Registered 11/12/2013· I/A 4
  2. NombramientosPublished 19/12/2013· Registered 11/12/2013· I/A 4
  3. Cambio de domicilio socialPublished 19/12/2013· Registered 11/12/2013· I/A 4
  4. RevocacionesPublished 14/04/2011· Registered 04/04/2011· I/A 3
  5. NombramientosPublished 14/04/2011· Registered 04/04/2011· I/A 3

Changes

  1. 19/12/2013Cambio de domicilio social

    CL ENTENCA,NUMERO 118, LOCAL BAJOS (BARCELONA)

Timeline (BORME)

  1. 19/12/2013#2592685
    RevocacionesNombramientosCambio de domicilio social
    TRANSFERNET DESDEAKI SL. Revocaciones. ADM.UNICO: FERRO SERNA FELICITAS. Nombramientos. ADM.UNICO: DIAZ INGA LUIS ANGEL. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: LUIS ANGEL DIAZ INGA. Cambio de domicilio social. CL ENTENCA,NUMERO 118, LOCA…
  2. 14/04/2011#1172359
    RevocacionesNombramientos
    TRANSFERNET DESDEAKI SL. Revocaciones. ADM.UNICO: SANMARTIN RODRIGUEZ EDISON XAVIER. Nombramientos. ADM.UNICO: FERRO SERNA FELICITAS. Datos registrales. T 35427 , F 79, S 8, H B 267354, I/A 3 ( 4.04.11).

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 ENTENCA, NUMERO 118, LOCAL BAJOS (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