TRANSFORMADOS CANTON SL

Hoja AS44239· NIF B74331018

VigenteAsturias
Registered address :
Activity :
Comercio al por mayor de metales y minerales metálicos
Legal form :
Sociedad Limitada (SL)
Share capital :
18 000,00 €
Incorporation :
09/10/2012
Director :
Gutierrez Alvarez Marcelino

Legal information

Legal information for TRANSFORMADOS CANTON SL

NIF
Hoja registral
IRUS1000236465572
Legal formSociedad Limitada (SL)
Share capital18 000,00 €
Incorporation date09/10/2012
LocalityAvilés
Phone
Register referenceTomo 3992 · Folio 5 · Hoja AS44239
StatusVigente

Activity

TRANSFORMADOS CANTON SL is a Sociedad Limitada (SL) with its registered office in Avilés (Asturias). Its declared activity is “Comercio al por mayor de metales y minerales metálicos” (CNAE 4672). It was incorporated on 9 October 2012. The Spanish commercial register has published 6 filings for this company, from 9 October 2012 to 10 November 2020, across 5 distinct types of filing. Its registered share capital is 18 000,00 €.

Economic activity (CNAE)

4672 · Comercio al por mayor de metales y minerales metálicos

Corporate purpose

La compra-venta al por mayor y al por menor de hierros, metales y chatarra, aceros, cobrs, aluminios, productos semielaborados y similares; oxicorte,plasma, corte cizalla, aplanaciones, troquelado, embutido, forja, estampado y repulsado de todo tipo de metales férreos, no férreos, aceros y aleacion.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

6 nodes Person Company
TRANSFORMADOS CANTON …Gutierrez Alvarez MarcelinoGutierrez Alvarez Ma…HIERROS CANTON SLHIERROS CANTON SLGUALMA AVILES SLGUALMA AVILES SLAVILES GLG SLAVILES GLG SLSUFER SLSUFER SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
TRANSFORMADOS CANTON …Gutierrez Alvarez MarcelinoGutierrez Alvarez Ma…SUFER SLSUFER SLAVILES GLG SLAVILES GLG SL

Beneficial owner (UBO)

Gutierrez Alvarez Marcelino100 %

Individual · ultimate beneficial owner · since 09/10/2012

Beneficial owner network map

4 nodes Person Company
TRANSFORMADOS CANTON …Gutierrez Alvarez MarcelinoGutierrez Alvarez Ma…SUFER SLSUFER SLAVILES GLG SLAVILES GLG SL

Registered actos

  1. RevocacionesPublished 10/11/2020· Registered 28/10/2020· I/A 4
  2. NombramientosPublished 21/11/2017· Registered 14/11/2017· I/A 3
  3. Modificaciones estatutariasPublished 10/10/2014· Registered 25/09/2014· I/A 2
  4. ConstituciónPublished 09/10/2012· Registered 27/09/2012· I/A 1
  5. Declaración de unipersonalidadPublished 09/10/2012· Registered 27/09/2012· I/A 1
  6. NombramientosPublished 09/10/2012· Registered 27/09/2012· I/A 1

Changes

  1. 10/10/2014Modificaciones estatutarias
  2. 09/10/2012Declaración de unipersonalidad

    GUTIERREZ ALVAREZ MARCELINO

Capital · events

  1. 09/10/2012Constitución
    Initial capital: 18 000,00 €

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. 10/11/2020#6110073
    Revocaciones
    TRANSFORMADOS CANTON SL. Revocaciones. Apoderado: CORTE GARCIA RUBEN. Datos registrales. T 3992 , F 5, S 8, H AS 44239, I/A 4 (28.10.20).
  2. 21/11/2017#4628184
    Nombramientos
    TRANSFORMADOS CANTON SL. Nombramientos. Apoderado: CORTE GARCIA RUBEN. Datos registrales. T 3992 , F 5, S 8, H AS 44239, I/A 3 (14.11.17).
  3. 10/10/2014#3007032
    Modificaciones estatutarias
    TRANSFORMADOS CANTON SL. Modificaciones estatutarias. 30. Administración y Representacion.-. Datos registrales. T 3992 , F 5, S 8, H AS 44239, I/A 2 (25.09.14).
  4. 09/10/2012#1928984
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRANSFORMADOS CANTON SL. Constitución. Comienzo de operaciones: 10.08.12. Objeto social: La compra-venta al por mayor y al por menor de hierros, metales y chatarra, aceros, cobrs, aluminios, productos semielaborados y similares; oxicorte,plasma, cort…

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 2012

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 addressAVDA DEL ALUMINIO 5-6, PARQUE EMPRESARIAL PRINCIPA (AVILES), Avilés, Asturias
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 metales y minerales metálicos — are listed together.

Prospect this sectorAll companies in this sector