TRANSFORMACIONES 2000 SL

Hoja MU85501· NIF B04342598

VigenteMurcia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Juan Jose Carrillo Martinez

Legal information

Legal information for TRANSFORMACIONES 2000 SL

NIF
Hoja registral
IRUS1000156646053
Legal formSociedad Limitada (SL)
LocalityMazarrón
Phone
Register referenceTomo 3047 · Folio 203 · Hoja MU85501
StatusVigente

Activity

TRANSFORMACIONES 2000 SL is a Sociedad Limitada (SL) with its registered office in Mazarrón (Murcia). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
TRANSFORMACIONES 2000…Juan Jose Carrillo MartinezJuan Jose Carrillo M…FARMAES SOCIEDAD LIMITADAFARMAES SOCIEDAD LIM…SANTA MARIA FARMA SOCIEDAD LIMITADASANTA MARIA FARMA SO…INCAMARMOL SLINCAMARMOL SLMARMOLES LA PUNTILLA SLMARMOLES LA PUNTILLA…AUTOGLASS MURCIA SLAUTOGLASS MURCIA SLMARMOLES SIERRA LISBONA SLMARMOLES SIERRA LISB…PRODUCCIONES ESCENICAS CARRILLO Y ASOCIADOS SLPRODUCCIONES ESCENIC…CANDELA CAHE SLCANDELA CAHE SLHIERROS MIRCO SOCIEDAD LIMITADAHIERROS MIRCO SOCIED…SKATES AND POOLS SOCIEDAD LIMITADASKATES AND POOLS SOC…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Juan Jose Carrillo Martinez100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 11/07/2014· Registered 04/07/2014· I/A 2
  2. NombramientosPublished 11/07/2014· Registered 04/07/2014· I/A 2
  3. Cambio de domicilio socialPublished 11/07/2014· Registered 04/07/2014· I/A 2

Changes

  1. 11/07/2014Cambio de domicilio social

    C/ PI Y MARGALL 3 1º B (MAZARRON)

Timeline (BORME)

  1. 11/07/2014#2889096
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    TRANSFORMACIONES 2000 SL. Sociedad unipersonal. Cambio de identidad del socio único: JUAN JOSE CARRILLO MARTINEZ. Ceses/Dimisiones. Adm. Unico: FRANCISCO JOSE QUILEZ TORRECILLAS. Nombramientos. Adm. Unico: JUAN JOSE CARRILLO MARTINEZ. Cambio de domic…

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/ PI Y MARGALL 3 1º B (MAZARRON), Mazarrón, Murcia
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