TRANSFORMADOS DE SUPERFICIES SOLIDAS, S.L.
Hoja GC42342· NIF B84203777
- Registered address :
- Activity :
- Instalación de carpintería
- Director :
- Leon Herrera Maria Lourdes
Legal information
Legal information for TRANSFORMADOS DE SUPERFICIES SOLIDAS, S.L.
Activity
TRANSFORMADOS DE SUPERFICIES SOLIDAS, S.L. has its registered office in Las Palmas, Canarias. Its declared activity is “Instalación de carpintería” (CNAE 4332). The Spanish commercial register has published 5 filings for this company, from 25 August 2009 to 22 September 2009, across 5 distinct types of filing.
Economic activity (CNAE)
4332 · Instalación de carpintería
Directors and representatives
Directors
Current
- Leon Herrera Maria LourdesSince 07/09/2009Administrador Único
Former
- Aleman Suarez Carmelo JuanCeased on 07/09/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 25/08/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Aleman Suarez Carmelo Juan100 %
Individual · ultimate beneficial owner · since 25/08/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/09/2009· Registered 07/09/2009· I/A 3
- NombramientosPublished 22/09/2009· Registered 07/09/2009· I/A 3
- Declaración de unipersonalidadPublished 25/08/2009· Registered 11/08/2009· I/A 2
- Modificaciones estatutariasPublished 25/08/2009· Registered 11/08/2009· I/A 2
- Cambio de domicilio socialPublished 25/08/2009· Registered 11/08/2009· I/A 2
Changes
- 25/08/2009Cambio de domicilio social
C/ EL MOLINILLO 3 1º D (VEGA DE SAN MATEO)
- 25/08/2009Declaración de unipersonalidad
ALEMAN SUAREZ CARMELO JUAN
- 25/08/2009Modificaciones estatutarias
Timeline (BORME)
- 22/09/2009#393687Ceses/DimisionesNombramientos
TRANSFORMADOS DE SUPERFICIES SOLIDAS, S.L.(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: ALEMAN SUAREZ CARMELO JUAN. Nombramientos. Adm. Unico: LEON HERRERA MARIA LOURDES. Datos registrales. T 1936 , F 220, S 8, H GC 42342, I/A 3 ( 7.09.09).
- 25/08/2009#360328Declaración de unipersonalidadModificaciones estatutariasCambio de domicilio social
TRANSFORMADOS DE SUPERFICIES SOLIDAS, S.L.(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: ALEMAN SUAREZ CARMELO JUAN. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-. Cambio de domicilio social. C/ EL MOLINILLO …
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
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
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 — Instalación de carpintería — are listed together.