TRANSFORMADOS 2U SL

Hoja A174822· NIF B05437082

VigenteAlicante
Registered address :
Activity :
Tratamiento y revestimiento de metales
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
15/06/2021
Directors :
Canovas Llopis Fernando, Gomeza Olarra Jaime

Legal information

Legal information for TRANSFORMADOS 2U SL

NIF
Hoja registral
IRUS1000174731969
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date15/06/2021
LocalityGranja de Rocamora
Register referenceTomo 4384 · Folio 40 · Hoja A174822
StatusVigente

Activity

TRANSFORMADOS 2U SL is a Sociedad Limitada (SL) with its registered office in Granja de Rocamora (Alicante, Comunitat Valenciana). Its declared activity is “Tratamiento y revestimiento de metales” (CNAE 2561). It was incorporated on 15 June 2021. The Spanish commercial register has published 9 filings for this company, from 15 June 2021 to 1 August 2024, across 5 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

2561 · Tratamiento y revestimiento de metales

Corporate purpose

1. La actividad industrial de corte, embutición, plegamiento y pintura de todo tipo de piezas metálicas. 2. La edificación y construcción de todo tipo de obras, incluidas la construcción de instalaciones deportivas y de ocio. 3. Así como la fabricación, colocación y venta de todo tipo de objetos de.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

8 nodes Person Company
TRANSFORMADOS 2U SLCanovas Llopis FernandoCanovas Llopis Ferna…Gomeza Olarra JaimeGomeza Olarra JaimeGREENSET PADEL SLGREENSET PADEL SLESTRUCTURAS DEPORTIVAS DELUXE SLESTRUCTURAS DEPORTIV…WEDOIT SLWEDOIT SLNETEX KNOWLEDGE FACTORY, S.A.NETEX KNOWLEDGE FACT…GREENSET WORLDWIDE SLGREENSET WORLDWIDE SL

Cap table · shareholdings

  • GREENSET COURTS GROUP, SL(formerly GALSTON ASSET MANAGEMENT SL)100 %

    Legal entity · since 04/05/2023 · socio único (BORME)Vigente

Shareholders network map

4 nodes Person Company
TRANSFORMADOS 2U SLGALSTON ASSET MANAGEMENT SLGALSTON ASSET MANAGE…GREENSET PADEL SLGREENSET PADEL SLESTRUCTURAS DEPORTIVAS DELUXE SLESTRUCTURAS DEPORTIV…

Beneficial owner (UBO)

GREENSET COURTS GROUP, SL100 %Vigente

Legal entity · since 04/05/2023

Beneficial owner network map

4 nodes Person Company
TRANSFORMADOS 2U SLGALSTON ASSET MANAGEMENT SLGALSTON ASSET MANAGE…GREENSET PADEL SLGREENSET PADEL SLESTRUCTURAS DEPORTIVAS DELUXE SLESTRUCTURAS DEPORTIV…

Registered actos

  1. Ceses/DimisionesPublished 01/08/2024· Registered 25/07/2024· I/A 5
  2. RevocacionesPublished 01/08/2024· Registered 25/07/2024· I/A 5
  3. NombramientosPublished 01/08/2024· Registered 25/07/2024· I/A 5
  4. NombramientosPublished 28/06/2023· Registered 21/06/2023· I/A 3
  5. Declaración de unipersonalidadPublished 04/05/2023· Registered 24/04/2023· I/A 2
  6. Ceses/DimisionesPublished 04/05/2023· Registered 24/04/2023· I/A 2
  7. NombramientosPublished 04/05/2023· Registered 24/04/2023· I/A 2
  8. ConstituciónPublished 15/06/2021· Registered 04/06/2021· I/A 1
  9. NombramientosPublished 15/06/2021· Registered 04/06/2021· I/A 1

Changes

  1. 04/05/2023Declaración de unipersonalidad

    GALSTON ASSET MANAGEMENT SL

Capital · events

  1. 15/06/2021Constitución
    Initial capital: 10 000,00 €

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. 01/08/2024#8193845
    Ceses/DimisionesRevocacionesNombramientos
    TRANSFORMADOS 2U SL. Ceses/Dimisiones. Adm. Mancom.: BASING NICK. Revocaciones. Apo.Sol.: CANOVAS LLOPIS FERNANDO;BASING NICK;GOMEZA OLARRA JAIME;GRIMA MARGARIT ALEJANDRO;GOMEZA OLARRA JAIME;SILVA LOPEZ ALVARO;BASING NICK;GOMEZA OLARRA JAIME. Apo.Man…
  2. 28/06/2023#7600220
    Nombramientos
    TRANSFORMADOS 2U SL. Nombramientos. Apo.Sol.: CANOVAS LLOPIS FERNANDO;BASING NICK;GOMEZA OLARRA JAIME;GIMENO SANZ ALBERTO;GARCIA NIETO NUBIOLA PABLO;DE LEYVA MERIDA AMPARO;GRIMA MARGARIT ALEJANDRO;ECHEVARRIA AMIROLA IVAN;ABAD REVENGA JOSE;VIVES HERCE…
  3. 04/05/2023#7511361
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    TRANSFORMADOS 2U SL. Declaración de unipersonalidad. Socio único: GALSTON ASSET MANAGEMENT SL. Ceses/Dimisiones. Adm. Solid.: ROBLES FERNANDEZ CARLOS;CANOVAS LLOPIS FERNANDO. Nombramientos. Adm. Mancom.: CANOVAS LLOPIS FERNANDO;BASING NICK. Otros con…
  4. 15/06/2021#6474548
    ConstituciónNombramientos
    TRANSFORMADOS 2U SL. Constitución. Comienzo de operaciones: 30.04.21. Objeto social: 1. La actividad industrial de corte, embutición, plegamiento y pintura de todo tipo de piezas metálicas. 2. La edificación y construcción de todo tipo de obras, incl…

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· Incorporated 2021

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/ JUAN CARLOS I 121 (GRANJA DE ROCAMORA), Granja de Rocamora, Alicante
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 — Tratamiento y revestimiento de metales — are listed together.

Prospect this sectorAll companies in this sector