TRANSFORMADORA DE PALETS SL
Hoja B133025· NIF B60899655
- Registered address :
- Activity :
- Comercio al por mayor de chatarra y productos de desecho
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lopez Giner Montserrat
Legal information
Legal information for TRANSFORMADORA DE PALETS SL
Activity
TRANSFORMADORA DE PALETS SL is a Sociedad Limitada (SL) with its registered office in Masquefa (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de chatarra y productos de desecho” (CNAE 4677). The Spanish commercial register has published 10 filings for this company, from 27 December 2010 to 4 January 2024, across 4 distinct types of filing.
Economic activity (CNAE)
4677 · Comercio al por mayor de chatarra y productos de desecho
Directors and representatives
Directors
Current
- Lopez Giner MontserratSince 26/04/2011Consejero
Former
- Martinez Salvador SergioCeased on 27/12/2023PresidenteConsejeroApoderado
- Martinez Lopez OliverCeased on 27/12/2023Administrador Único
Directors network map
Registered actos
Changes
- 09/05/2011Modificaciones estatutarias
- 27/12/2010Fusión por absorción
Timeline (BORME)
- 04/01/2024#10585456Nombramientos
TRANSFORMADORA DE PALETS SL. Nombramientos. APODERAD.SOL: LOPEZ GINER MONTSERRAT. Datos registrales. T 44039 , F 76, S 8, H B 133025, I/A 13 (27.12.23).
- 04/01/2024#10585455Revocaciones
TRANSFORMADORA DE PALETS SL. Revocaciones. APODERADO: MARTINEZ SALVADOR SERGIO;MARTINEZ LOPEZ OLIVER. Datos registrales. T 44039 , F 76, S 8, H B 133025, I/A 12 (27.12.23).
- 29/12/2023#7863268RevocacionesNombramientos
TRANSFORMADORA DE PALETS SL. Revocaciones. CONSEJERO: MARTINEZ SALVADOR SERGIO. PRESIDENTE: MARTINEZ SALVADOR SERGIO. CONSEJERO: MARTINEZ LOPEZ OLIVER. SECRETARIO: MARTINEZ LOPEZ OLIVER. CONSEJERO: LOPEZ GINER MONTSERRAT. CONS. DELEG.: LOPEZ GINER MO… - 14/10/2016#4062037Nombramientos
TRANSFORMADORA DE PALETS SL. Nombramientos. APODERAD.SOL: MARTINEZ LOPEZ OLIVER. Datos registrales. T 42561 , F 101, S 8, H B 133025, I/A 10 ( 5.10.16).
- 09/05/2011#1201541Nombramientos
TRANSFORMADORA DE PALETS SL. Nombramientos. APODERADO: MARTINEZ SALVADOR SERGIO;MARTINEZ LOPEZ OLIVER. Datos registrales. T 28337 , F 26, S 8, H B 133025, I/A 9 (26.04.11).
- 09/05/2011#1201540RevocacionesNombramientosModificaciones estatutarias
TRANSFORMADORA DE PALETS SL. Revocaciones. ADMINISTR.: LOPEZ GINER MONTSERRAT. Nombramientos. CONSEJERO: MARTINEZ SALVADOR SERGIO. PRESIDENTE: MARTINEZ SALVADOR SERGIO. CONSEJERO: MARTINEZ LOPEZ OLIVER. SECRETARIO: MARTINEZ LOPEZ OLIVER. CONSEJERO: L… - 27/12/2010#1002986Fusión por absorción
TRANSFORMADORA DE PALETS SL. Fusión por absorción. Sociedades absorbidas: TRIDESA SL. Datos registrales. T 28337 , F 24, S 8, H B 133025, I/A 7 (16.12.10).
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 — Comercio al por mayor de chatarra y productos de desecho — are listed together.