TRANSFORMA 365 SL

Hoja MU67961· NIF B73581217

VigenteMurcia
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Juan Garnes Bermudez, Jose Jesus Ortega Gimenez

Legal information

Legal information for TRANSFORMA 365 SL

NIF
Hoja registral
IRUS1000151414849
Legal formSociedad Limitada (SL)
LocalitySan Pedro del Pinatar
Register referenceTomo 2615 · Folio 102 · Hoja MU67961
StatusVigente

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

Former

Directors network map

12 nodes Person Company
TRANSFORMA 365 SLJose Jesus Ortega GimenezJose Jesus Ortega Gi…Juan Garnes BermudezJuan Garnes BermudezARTECONS MAR MENOR SLARTECONS MAR MENOR SLPROLUGART MAR MENOR SLPROLUGART MAR MENOR …CONSTRUGART COSTA SOCIEDAD LIMITADACONSTRUGART COSTA SO…BUSINESS KEY SOLUTIONS SLBUSINESS KEY SOLUTIO…LA BASTILLA MAR MENOR SOCIEDAD LIMITADALA BASTILLA MAR MENO…MALONEY'S RIBERA BEACH SERVICE SLMALONEY'S RIBERA BEA…CONVIERTE 2007 SLCONVIERTE 2007 SLOCIOPLUS PLAYA SLOCIOPLUS PLAYA SLLUPUS CONTROL ACCESO Y SERVICIOS SLLUPUS CONTROL ACCESO…

Cap table · shareholdings

  • ARTECONS MAR MENOR SL100 %

    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

2 nodes Person Company
TRANSFORMA 365 SLARTECONS MAR MENOR SLARTECONS MAR MENOR SL

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

2 nodes Person Company
TRANSFORMA 365 SLARTECONS MAR MENOR SLARTECONS MAR MENOR SL

Registered actos

  1. Cierre provisional hoja registralPublished 20/12/2016
  2. Ceses/DimisionesPublished 19/09/2011· Registered 07/09/2011· I/A 4
  3. NombramientosPublished 19/09/2011· Registered 07/09/2011· I/A 4
  4. Declaración de unipersonalidadPublished 03/08/2011· Registered 22/07/2011· I/A 3

Changes

  1. 03/08/2011Declaración de unipersonalidad

    ARTECONS MAR MENOR SL

Timeline (BORME)

  1. 20/12/2016#4162192
    Cierre 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).
  2. 19/09/2011#1380104
    Ceses/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…
  3. 03/08/2011#1327871
    Declaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CASTILLA 1-A 2º - LO PAGAN, MURCIA, SAN PEDRO DEL PINATAR
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 — Murcia — are listed together, with their address.

Prospect this province