TRANSFORMACIONES CANTABRAS DE MADERA SL

Hoja S18095· NIF B39641071

VigenteCantabria
Registered address :
Activity :
Instalación de carpintería
Legal form :
Sociedad Limitada (SL)
Share capital :
39 012,00 €
Director :
Agudo Perez Ramon Luis

Legal information

Legal information for TRANSFORMACIONES CANTABRAS DE MADERA SL

NIF
Hoja registral
IRUS1000123238654
Legal formSociedad Limitada (SL)
Share capital39 012,00 €
LocalityEl Astillero
Phone
Register referenceTomo 891 · Folio 98 · Hoja S18095
StatusVigente

Activity

TRANSFORMACIONES CANTABRAS DE MADERA SL is a Sociedad Limitada (SL) with its registered office in El Astillero (Cantabria). Its declared activity is “Instalación de carpintería” (CNAE 4332). The Spanish commercial register has published 6 filings for this company, from 28 February 2012 to 8 November 2023, across 6 distinct types of filing. Its registered share capital is 39 012,00 €.

Economic activity (CNAE)

4332 · Instalación de carpintería

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Agudo Perez Ramon Luis100 %

Individual · ultimate beneficial owner · since 22/12/2020

Beneficial owner network map

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Registered actos

  1. Modificaciones estatutariasPublished 08/11/2023· Registered 31/10/2023· I/A 6
  2. Declaración de unipersonalidadPublished 22/12/2020· Registered 30/11/2020· I/A 5
  3. Ceses/DimisionesPublished 22/12/2020· Registered 30/11/2020· I/A 4
  4. NombramientosPublished 22/12/2020· Registered 30/11/2020· I/A 4
  5. Cambio de domicilio socialPublished 31/10/2019· Registered 24/10/2019· I/A 3
  6. Ampliación de capitalPublished 28/02/2012· Registered 13/02/2012· I/A 2

Changes

  1. 08/11/2023Modificaciones estatutarias
  2. 22/12/2020Declaración de unipersonalidad

    AGUDO PEREZ RAMON LUIS

  3. 31/10/2019Cambio de domicilio social

    POLIG INDUSTRIAL DE MORERO - PARCELA P

Capital · events

  1. 28/02/2012Ampliación de capital
    Resulting capital: 39 012,00 € (+36 000,00 €)

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)

  1. 08/11/2023#7783931
    Modificaciones estatutarias
    TRANSFORMACIONES CANTABRAS DE MADERA SL. Modificaciones estatutarias. Se modifica el artículo 27º de los Estatutos Sociales, en relación al sistema de retribución de los Administradores.. Datos registrales. T 891 , F 98, S 8, H S 18095, I/A 6 (31.10.…
  2. 22/12/2020#6179784
    Declaración de unipersonalidad
    TRANSFORMACIONES CANTABRAS DE MADERA SL. Declaración de unipersonalidad. Socio único: AGUDO PEREZ RAMON LUIS. Datos registrales. T 891 , F 97, S 8, H S 18095, I/A 5 (30.11.20).
  3. 22/12/2020#6179783
    Ceses/DimisionesNombramientos
    TRANSFORMACIONES CANTABRAS DE MADERA SL. Ceses/Dimisiones. Adm. Mancom.: AGUDO PEREZ RAMON LUIS;POSTIGO OTERO ALBERTO. Nombramientos. Adm. Unico: AGUDO PEREZ RAMON LUIS. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunad…
  4. 31/10/2019#5642107
    Cambio de domicilio social
    TRANSFORMACIONES CANTABRAS DE MADERA SL. Cambio de domicilio social. POLIG INDUSTRIAL DE MORERO - PARCELA P. 1. 17. GU (ASTILLERO (EL)). Datos registrales. T 891 , F 97, S 8, H S 18095, I/A 3 (24.10.19).
  5. 28/02/2012#1614999
    Ampliación de capital
    TRANSFORMACIONES CANTABRAS DE MADERA SL. Ampliación de capital. Capital: 36.000,00 Euros. Resultante Suscrito: 39.012,00 Euros. Datos registrales. T 891 , F 97, S 8, H S 18095, I/A 2 (13.02.12).

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 addressPOLIG INDUSTRIAL DE MORERO - PARCELA P, El Astillero, Cantabria
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 — Instalación de carpintería — are listed together.

Prospect this sectorAll companies in this sector