TRANSFORMADORA DE PALETS SL

Hoja B133025· NIF B60899655

VigenteBarcelona
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

NIF
Hoja registral
IRUS1000338370681
Legal formSociedad Limitada (SL)
LocalityMasquefa
Phone
Register referenceTomo 44039 · Folio 76 · Hoja B133025
StatusVigente

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

Former

Directors network map

11 nodes Person Company
TRANSFORMADORA DE PAL…Lopez Giner MontserratLopez Giner Montserr…Martinez Lopez OliverMartinez Lopez OliverMartinez Salvador SergioMartinez Salvador Se…MASQUEFA INMUEBLES SLMASQUEFA INMUEBLES SLCOSTACARS LEVANTE SLCOSTACARS LEVANTE SLTEAM SOP PROPERTIES S.LTEAM SOP PROPERTIES …OMVA ASESORES S.LOMVA ASESORES S.LECO4US RESIDUOS S.LECO4US RESIDUOS S.LGECOTRANS PAL SLGECOTRANS PAL SLAHORA GESTION Y ASESORAMIENTO DE RESIDUOS SOCIEDAD LIMITADAAHORA GESTION Y ASES…

Registered actos

  1. NombramientosPublished 04/01/2024· Registered 27/12/2023· I/A 13
  2. RevocacionesPublished 04/01/2024· Registered 27/12/2023· I/A 12
  3. RevocacionesPublished 29/12/2023· Registered 19/12/2023· I/A 11
  4. NombramientosPublished 29/12/2023· Registered 19/12/2023· I/A 11
  5. NombramientosPublished 14/10/2016· Registered 05/10/2016· I/A 10
  6. NombramientosPublished 09/05/2011· Registered 26/04/2011· I/A 9
  7. RevocacionesPublished 09/05/2011· Registered 26/04/2011· I/A 8
  8. NombramientosPublished 09/05/2011· Registered 26/04/2011· I/A 8
  9. Modificaciones estatutariasPublished 09/05/2011· Registered 26/04/2011· I/A 8
  10. Fusión por absorciónPublished 27/12/2010· Registered 16/12/2010· I/A 7

Changes

  1. 09/05/2011Modificaciones estatutarias
  2. 27/12/2010Fusión por absorción

Timeline (BORME)

  1. 04/01/2024#10585456
    Nombramientos
    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).
  2. 04/01/2024#10585455
    Revocaciones
    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).
  3. 29/12/2023#7863268
    RevocacionesNombramientos
    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…
  4. 14/10/2016#4062037
    Nombramientos
    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).
  5. 09/05/2011#1201541
    Nombramientos
    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).
  6. 09/05/2011#1201540
    RevocacionesNombramientosModificaciones 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…
  7. 27/12/2010#1002986
    Fusión 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

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIGONO INDUSTRIAL PEDROSA, CARRETERA COMARCAL DE MARTORELL A CAPELLADES., BARCELONA, MASQUEFA
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 — Comercio al por mayor de chatarra y productos de desecho — are listed together.