TRANSFORMACIONES NAVAHERMOSA SL
Hoja TO6896· NIF B45338407
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 500,00 €
- Director :
- Garcia Velasco Maria Mercedes
Legal information
Legal information for TRANSFORMACIONES NAVAHERMOSA SL
Activity
TRANSFORMACIONES NAVAHERMOSA SL is a Sociedad Limitada (SL) with its registered office in Navahermosa (Toledo, Castilla-La Mancha). The Spanish commercial register has published 5 filings for this company, from 18 October 2010 to 7 July 2014, across 3 distinct types of filing. Its registered share capital is 3 500,00 €.
Economic activity (CNAE)
4727
Directors and representatives
Directors
Current
- Garcia Velasco Maria MercedesSince 30/06/2014Administrador Único
Former
- Gonzalez Garcia Luis AlbertoCeased on 30/06/2014Administrador Único
- Gonzalez Garcia Ana MariaCeased on 30/06/2014Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/07/2014· Registered 30/06/2014· I/A 9
- NombramientosPublished 07/07/2014· Registered 30/06/2014· I/A 9
- Ceses/DimisionesPublished 07/07/2014· Registered 30/06/2014· I/A 8
- NombramientosPublished 07/07/2014· Registered 30/06/2014· I/A 8
- Ampliación de capitalPublished 18/10/2010· Registered 04/10/2010· I/A 7
Capital · events
- 18/10/2010Ampliación de capitalResulting capital: 3 500,00 € (+494,94 €)
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)
- 07/07/2014#2880365Ceses/DimisionesNombramientos
TRANSFORMACIONES NAVAHERMOSA SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ GARCIA ANA MARIA. Nombramientos. Adm. Unico: GARCIA VELASCO MARIA MERCEDES. Datos registrales. T 1505 , F 178, S 8, H TO 6896, I/A 9 (30.06.14).
- 07/07/2014#2880364Ceses/DimisionesNombramientos
TRANSFORMACIONES NAVAHERMOSA SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ GARCIA LUIS ALBERTO. Nombramientos. Adm. Unico: GONZALEZ GARCIA ANA MARIA. Datos registrales. T 1505 , F 178, S 8, H TO 6896, I/A 8 (30.06.14).
- 18/10/2010#910661Ampliación de capital
TRANSFORMACIONES NAVAHERMOSA SL. Ampliación de capital. Capital: 494,94 Euros. Resultante Suscrito: 3.500,00 Euros. Ampliación de capital. Capital: 179.970,00 Euros. Resultante Suscrito: 183.470,00 Euros. Datos registrales. T 886 , F 178, S 8, H TO 6…
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
Spanish companies in the same line of business — CNAE 4727 — are listed together.