TRANSFORMADOS DE CALDERIA SL

Hoja TO14870· NIF B45451960

VigenteToledo
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
30/10/2009
Directors :
Vargas Sanz Silvia, Fernandez Moncayo Benjamin
Former name :
GANESHA SHOPPING SL

Legal information

Legal information for TRANSFORMADOS DE CALDERIA SL

NIF
Hoja registral
IRUS1000225470257
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date30/10/2009
Former names
GANESHA SHOPPING SL2009-10-30
StatusVigente

Activity

TRANSFORMADOS DE CALDERIA SL is a Sociedad Limitada (SL) with its registered office in Toledo, Castilla-La Mancha. It was incorporated on 30 October 2009. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

La explotación de comercio al por menor de ropa, calzado, accesorios y complementos, realcionados con el mundo de la moda.

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
TRANSFORMADOS DE CALD…Vargas Sanz SilviaVargas Sanz SilviaFernandez Moncayo BenjaminFernandez Moncayo Be…TALLERES ALFER SATALLERES ALFER SACOMERCIAL DE CALDERERIA TOLEDANA SLCOMERCIAL DE CALDERE…COMERCIAL C I C DEL HIERRO SLCOMERCIAL C I C DEL …SACOM SLSACOM SLJAMIF SLJAMIF SLASERFI SLASERFI SLVARGAS DE LORO SLVARGAS DE LORO SLTALVAR SLTALVAR SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRANSFORMADOS DE CALD…Vargas Sanz SilviaVargas Sanz Silvia

Beneficial owner (UBO)

Vargas Sanz Silvia100 %

Individual · ultimate beneficial owner · since 30/10/2009

Beneficial owner network map

2 nodes Person Company
TRANSFORMADOS DE CALD…Vargas Sanz SilviaVargas Sanz Silvia

Registered actos

  1. ConstituciónPublished 30/10/2009
  2. Declaración de unipersonalidadPublished 30/10/2009
  3. NombramientosPublished 30/10/2009

Changes

  1. Cambio de denominación social (Registro Mercantil)

    GANESHA SHOPPING SLTRANSFORMADOS DE CALDERIA SL

  2. 30/10/2009Declaración de unipersonalidad

    VARGAS SANZ SILVIA

Capital · events

  1. 30/10/2009Constitución
    Initial capital: 3 006,00 €

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. 30/10/2009#445806

    Company name: GANESHA SHOPPING SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    GANESHA SHOPPING SL. Constitución. Comienzo de operaciones: 1.10.09. Objeto social: La explotación de comercio al por menor de ropa, calzado, accesorios y complementos, realcionados con el mundo de la moda. Domicilio: C/ MUÑOZ URRA 7 BAJO (TALAVERA D

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 2009

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/ MUÑOZ URRA 7 BAJO (TALAVERA DE LA REINA), Toledo
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Toledo — are listed together, with their address.