TRANSFORMA IBIZA, SOCIEDAD LIMITADA
Hoja T58571· NIF B09885310
- Registered address :
- Activity :
- Otras actividades auxiliares a seguros y fondos de pensiones
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/03/2022
- Director :
- Ortiz Lopez Maria Montserrat
Legal information
Legal information for TRANSFORMA IBIZA, SOCIEDAD LIMITADA
Activity
TRANSFORMA IBIZA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Otras actividades auxiliares a seguros y fondos de pensiones” (CNAE 6629). It was incorporated on 22 March 2022. The Spanish commercial register has published 4 filings for this company, from 22 March 2022 to 20 February 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6629 · Otras actividades auxiliares a seguros y fondos de pensiones
Corporate purpose
Otras actividades auxiliares a seguros y fondos de pensiones.
Directors and representatives
Directors
Current
- Ortiz Lopez Maria MontserratSince 14/03/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 22/03/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ortiz Lopez Maria Montserrat100 %
Individual · ultimate beneficial owner · since 22/03/2022
Beneficial owner network map
Registered actos
- ConstituciónPublished 22/03/2022· Registered 14/03/2022· I/A 1
- Declaración de unipersonalidadPublished 22/03/2022· Registered 14/03/2022· I/A 1
- NombramientosPublished 22/03/2022· Registered 14/03/2022· I/A 1
Changes
- 22/03/2022Declaración de unipersonalidad
ORTIZ LOPEZ MARIA MONTSERRAT
Capital · events
- 22/03/2022ConstituciónInitial 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)
- 20/02/2025#8502625
TRANSFORMA IBIZA, SOCIEDAD LIMITADA. Crédito incobrable. Datos registrales. S 8 , H T 58571, I/A CI (13.02.25).
- 22/03/2022#6871323ConstituciónDeclaración de unipersonalidadNombramientos
TRANSFORMA IBIZA, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 10.03.22. Objeto social: Otras actividades auxiliares a seguros y fondos de pensiones. Domicilio: PASEO DE MIRAMAR Número220 3 3 (TORREDEMBARRA). Capital: 3.000,00 Euros. Dec…
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 2022
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
Spanish companies in the same line of business — Otras actividades auxiliares a seguros y fondos de pensiones — are listed together.