TRANSFORMA 365 SL
Hoja MU67961· NIF B73581217
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Juan Garnes Bermudez, Jose Jesus Ortega Gimenez
Legal information
Legal information for TRANSFORMA 365 SL
Activity
TRANSFORMA 365 SL is a Sociedad Limitada (SL) with its registered office in San Pedro del Pinatar (Murcia). The Spanish commercial register has published 4 filings for this company, from 3 August 2011 to 20 December 2016, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Juan Garnes BermudezSince 07/09/2011Administrador Mancomunado
- Jose Jesus Ortega GimenezSince 07/09/2011Administrador Mancomunado
Former
- Jose Garcia GarciaCeased on 07/09/2011Administrador Mancomunado
Directors network map
Cap table · shareholdings
Legal entity · since 03/08/2011 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
ARTECONS MAR MENOR SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 03/08/2011
Beneficial owner network map
Registered actos
Changes
- 03/08/2011Declaración de unipersonalidad
ARTECONS MAR MENOR SL
Timeline (BORME)
- 20/12/2016#4162192Cierre provisional hoja registral
TRANSFORMA 365 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2615 , F 100, S 8, H MU 67961, I/A a (13.12.16).
- 19/09/2011#1380104Ceses/DimisionesNombramientos
TRANSFORMA 365 SL. Ceses/Dimisiones. Adm. Mancom.: JOSE GARCIA GARCIA;JOSE JESUS ORTEGA GIMENEZ;JUAN GARNES BERMUDEZ. Nombramientos. Adm. Mancom.: JOSE JESUS ORTEGA GIMENEZ;JUAN GARNES BERMUDEZ. Datos registrales. T 2615 , F 102, S 8, H MU 67961, I/A… - 03/08/2011#1327871Declaración de unipersonalidad
TRANSFORMA 365 SL. Declaración de unipersonalidad. Socio único: ARTECONS MAR MENOR SL. Datos registrales. T 2615 , F 101, S 8, H MU 67961, I/A 3 (22.07.11).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Murcia — are listed together, with their address.