TRANSFLUKE SL

Hoja M750695· NIF B64266141

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Garcia Saban Miguel Angel

Legal information

Legal information for TRANSFLUKE SL

NIF
Hoja registral
IRUS1000309287896
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 42417 · Folio 213 · Hoja M750695
StatusVigente

Activity

TRANSFLUKE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 2 filings for this company, from 1 December 2021 to 4 November 2022.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
TRANSFLUKE SLGarcia Saban Miguel AngelGarcia Saban Miguel …INMOTEC 2002 SLINMOTEC 2002 SLDARWIN INVESTMENTS SLDARWIN INVESTMENTS SLARCO DE DARWIN SLARCO DE DARWIN SLT E O S LIVING SLT E O S LIVING SLDARWIN INVESTMENTS SLDARWIN INVESTMENTS SL

Registered actos

  1. Cambio de domicilio socialPublished 04/11/2022· Registered 27/10/2022· I/A 3
  2. Cambio de domicilio socialPublished 01/12/2021· Registered 24/11/2021· I/A 2

Changes

  1. 04/11/2022Cambio de domicilio social

    AVDA JUAN ANTONIO SAMARANCH 124 - 1ºD (MADRID)

  2. 01/12/2021Cambio de domicilio social

    CMNO VIEJO DEL CURA 130 1º A (MADRID)

Timeline (BORME)

  1. 04/11/2022#7227770
    Cambio de domicilio social
    TRANSFLUKE SL. Cambio de domicilio social. AVDA JUAN ANTONIO SAMARANCH 124 - 1ºD (MADRID). Datos registrales. T 42417 , F 213, S 8, H M 750695, I/A 3 (27.10.22).
  2. 01/12/2021#6707079
    Cambio de domicilio social
    TRANSFLUKE SL. Cambio de domicilio social. CMNO VIEJO DEL CURA 130 1º A (MADRID). Datos registrales. T 42417 , F 213, S 8, H M 750695, I/A 2 (24.11.21).

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 addressAVDA JUAN ANTONIO SAMARANCH 124 - 1ºD (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector