TRANSFORCASA SL

Hoja CS40373· NIF B12995577

VigenteCastellón
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/11/2017
Directors :
Montalbo Nuñez Guillermo, Toran Peñarrocha Sergio

Legal information

Legal information for TRANSFORCASA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/11/2017
LocalityCastellón de la Plana/Castelló de la Plana
Register referenceTomo 1741 · Folio 43 · Hoja CS40373
StatusVigente

Activity

TRANSFORCASA SL is a Sociedad Limitada (SL) with its registered office in Castellón de la Plana/Castelló de la Plana (Castellón, Comunitat Valenciana). It was incorporated on 3 November 2017. The Spanish commercial register has published 6 filings for this company, from 3 November 2017 to 8 February 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Construcción de edificios residenciales. Compraventa y alquiler de bienes inmobiliarios por cuenta propia.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
TRANSFORCASA SLMontalbo Nuñez GuillermoMontalbo Nuñez Guill…APARTAMENTOS MONSERRAT BENICASIM SOCIEDAD LIMITADAAPARTAMENTOS MONSERR…RESIDENCIAL MASIA BELLVER SOCIEDAD LIMITADARESIDENCIAL MASIA BE…TRANSFOR-PARK SLTRANSFOR-PARK SLGUILLERMO MONTALBO SOCIEDAD LIMITADAGUILLERMO MONTALBO S…AQUARIUS HIDROMASAJE SA EN LIQUIDACIONAQUARIUS HIDROMASAJE…HIGHEND REAL ESTATE SOCIEDAD LIMITADAHIGHEND REAL ESTATE …

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
TRANSFORCASA SLToran Peñarrocha SergioToran Peñarrocha Ser…TRAMITARHERENCIA SLTRAMITARHERENCIA SLTORAN CONTABLE SOCIEDAD LIMITADATORAN CONTABLE SOCIE…TORAN SERVICIOS INMOBILIARIOS SOCIEDAD LIMITADATORAN SERVICIOS INMO…AVEMAR-25 GESTION SOCIEDAD LIMITADAAVEMAR-25 GESTION SO…

Beneficial owner (UBO)

Toran Peñarrocha Sergio100 %

Individual · ultimate beneficial owner · since 03/11/2017

Beneficial owner network map

6 nodes Person Company
TRANSFORCASA SLToran Peñarrocha SergioToran Peñarrocha Ser…TRAMITARHERENCIA SLTRAMITARHERENCIA SLTORAN CONTABLE SOCIEDAD LIMITADATORAN CONTABLE SOCIE…TORAN SERVICIOS INMOBILIARIOS SOCIEDAD LIMITADATORAN SERVICIOS INMO…AVEMAR-25 GESTION SOCIEDAD LIMITADAAVEMAR-25 GESTION SO…

Registered actos

  1. Ceses/DimisionesPublished 21/12/2017· Registered 13/12/2017· I/A 2
  2. NombramientosPublished 21/12/2017· Registered 13/12/2017· I/A 2
  3. ConstituciónPublished 03/11/2017· Registered 24/10/2017· I/A 1
  4. Declaración de unipersonalidadPublished 03/11/2017· Registered 24/10/2017· I/A 1
  5. NombramientosPublished 03/11/2017· Registered 24/10/2017· I/A 1

Changes

  1. 03/11/2017Declaración de unipersonalidad

    TORAN PEÑARROCHA SERGIO

Capital · events

  1. 03/11/2017Constitución
    Initial capital: 3 000,00 €

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)

  1. 08/02/2018#4737546
    TRANSFORCASA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1741, L 1302, F 43, S 8, H CS 40373, I/A 3 (25.01.18).
  2. 21/12/2017#4670003
    Ceses/DimisionesNombramientos
    TRANSFORCASA SL. Ceses/Dimisiones. Adm. Unico: TORAN PEÑARROCHA SERGIO. Nombramientos. Adm. Solid.: TORAN PEÑARROCHA SERGIO;MONTALBO NUÑEZ GUILLERMO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidari…
  3. 03/11/2017#4604239
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRANSFORCASA SL. Constitución. Comienzo de operaciones: 11.10.17. Objeto social: Construcción de edificios residenciales. Compraventa y alquiler de bienes inmobiliarios por cuenta propia. Domicilio: C/ ARCIPRESTE BALAGUER 16 4 (CASTELLON DE LA PLANA)…

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· Incorporated 2017

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 addressC/ ARCIPRESTE BALAGUER 16 4 (CASTELLON DE LA PLANA), Castellón de la Plana/Castelló de la Plana, Castellón
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 — Castellón — are listed together, with their address.

Prospect this province