TRANSFORGLASS 2012 S.L

Hoja B441882· NIF B66074436

VigenteBarcelona
Registered address :
Activity :
Fabricación y manipulado de otro vidrio, incluido el vidrio técnico
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 120,00 €
Incorporation :
10/09/2013
Director :
Navas Canalejas Amador
Former name :
TRANSFORGLASS 2012 SLL

Legal information

Legal information for TRANSFORGLASS 2012 S.L

NIF
Hoja registral
IRUS1000368373996
Legal formSociedades de responsabilidad limitada
Share capital3 120,00 €
Incorporation date10/09/2013
LocalitySant Feliu de Codines
Register referenceTomo 43923 · Folio 221 · Hoja B441882
Former names
TRANSFORGLASS 2012 SLL2013-09-10 → 2018-01-10
StatusVigente

Activity

TRANSFORGLASS 2012 S.L is a Sociedades de responsabilidad limitada with its registered office in Sant Feliu de Codines (Barcelona, Cataluña). Its declared activity is “Fabricación y manipulado de otro vidrio, incluido el vidrio técnico” (CNAE 2319). It was incorporated on 10 September 2013. The Spanish commercial register has published 10 filings for this company, from 10 September 2013 to 20 March 2024, across 5 distinct types of filing. Its registered share capital is 3 120,00 €.

Economic activity (CNAE)

2319 · Fabricación y manipulado de otro vidrio, incluido el vidrio técnico

Corporate purpose

COMPRA,VENTA,TRANSFORMACION Y COMERCIALIZACION DE VIDRIO.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 20/03/2024· Registered 11/03/2024· I/A 6
  2. RevocacionesPublished 20/02/2023· Registered 13/02/2023· I/A 5
  3. NombramientosPublished 20/02/2023· Registered 13/02/2023· I/A 5
  4. RevocacionesPublished 17/07/2019· Registered 09/07/2019· I/A 4
  5. NombramientosPublished 17/07/2019· Registered 09/07/2019· I/A 4
  6. RevocacionesPublished 16/01/2018· Registered 09/01/2018· I/A 3
  7. NombramientosPublished 16/01/2018· Registered 09/01/2018· I/A 3
  8. Modificaciones estatutariasPublished 10/01/2018· Registered 02/01/2018· I/A 2
  9. ConstituciónPublished 10/09/2013· Registered 30/08/2013· I/A 1
  10. NombramientosPublished 10/09/2013· Registered 30/08/2013· I/A 1

Changes

  1. 20/03/2024Cambio de domicilio social

    CR DE SANT LLORENC, KM 13, NAU 2 E (SANT FELIU DE CODINES)

  2. 16/01/2018Cambio de denominación social

    TRANSFORGLASS 2012 SLL→TRANSFORGLASS 2012 S.L

  3. 10/01/2018Modificaciones estatutarias

Capital · events

  1. 10/09/2013Constitución
    Initial capital: 3 120,00 €

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. 20/03/2024#7994457
    Cambio de domicilio social
    TRANSFORGLASS 2012 S.L. Cambio de domicilio social. CR DE SANT LLORENC, KM 13, NAU 2 E (SANT FELIU DE CODINES). Datos registrales. T 43923 , F 221, S 8, H B 441882, I/A 6 (11.03.24).
  2. 20/02/2023#7396242
    RevocacionesNombramientos
    TRANSFORGLASS 2012 S.L. Revocaciones. ADM.UNICO: BUFI MARTI MARC. Nombramientos. ADM.UNICO: NAVAS CANALEJAS AMADOR. Datos registrales. T 43923 , F 221, S 8, H B 441882, I/A 5 (13.02.23).
  3. 17/07/2019#5495884
    RevocacionesNombramientos
    TRANSFORGLASS 2012 S.L. Revocaciones. ADM.UNICO: DOMENECH GONZALEZ JAUME JOAQUIM. Nombramientos. ADM.UNICO: BUFI MARTI MARC. Datos registrales. T 43923 , F 221, S 8, H B 441882, I/A 4 ( 9.07.19).
  4. 16/01/2018#4694778
    RevocacionesNombramientos
    TRANSFORGLASS 2012 S.L. Revocaciones. ADM.UNICO: MARTOS RASCON JUAN. Nombramientos. ADM.UNICO: DOMENECH GONZALEZ JAUME JOAQUIM. Datos registrales. T 43923 , F 221, S 8, H B 441882, I/A 3 ( 9.01.18).
  5. 10/01/2018#4686330

    Company name: TRANSFORGLASS 2012 SLL

    Modificaciones estatutarias
    TRANSFORGLASS 2012 SLL. Transformación de sociedad. Denominación y forma adoptada: TRANSFORGLASS 2012 S.L. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD LABORAL…
  6. 10/09/2013#2444202

    Company name: TRANSFORGLASS 2012 SLL

    ConstituciónNombramientos
    TRANSFORGLASS 2012 SLL. Constitución. Comienzo de operaciones: 26.06.13. Objeto social: COMPRA,VENTA,TRANSFORMACION Y COMERCIALIZACION DE VIDRIO. Domicilio: CL ALFRED NOBEL 10 POLIGONO IND. VALLDEORIOLF (ROCA DEL VALLES (LA)). Capital: 3.120,00 Euros…

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 2013

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 addressCR DE SANT LLORENC, KM 13, NAU 2 E (SANT FELIU DE CODINES), Sant Feliu de Codines, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Fabricación y manipulado de otro vidrio, incluido el vidrio técnico — are listed together.

Prospect this sectorAll companies in this sector