TRANSFORMADOS FORMAPLAC SL
Hoja M644112· NIF B87788931
- Registered address :
- Activity :
- Fabricación de otros productos de hormigón, yeso y cemento
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 55 000,00 €
- Incorporation :
- 20/04/2017
Legal information
Legal information for TRANSFORMADOS FORMAPLAC SL
Activity
TRANSFORMADOS FORMAPLAC SL is a Sociedad Limitada (SL) with its registered office in Torrejón de la Calzada (Madrid). Its declared activity is “Fabricación de otros productos de hormigón, yeso y cemento” (CNAE 2369). It was incorporated on 20 April 2017. The Spanish commercial register has published 7 filings for this company, from 20 April 2017 to 24 February 2026, across 6 distinct types of filing. Its registered share capital is 55 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
2369 · Fabricación de otros productos de hormigón, yeso y cemento
Corporate purpose
Constituye el objeto social la fabricación de otros productos de hormigón, yeso y cemento.
Directors and representatives
Directors
Former
- NOVAL HOUSE SLCeased on 16/02/2026Administrador Único
- GRUPO HOSTELERO RIOS SLCeased on 16/02/2026Liquidador
Authorised representatives
Former
- Fernandez Rios DiegoCeased on 16/02/2026Representante
Directors network map
Registered actos
Changes
- 24/02/2026Disolución
- 24/02/2026Extinción
Capital · events
- 06/11/2018Ampliación de capitalResulting capital: 55 000,00 € (+25 000,00 €)
- 20/04/2017ConstituciónInitial capital: 30 000,00 €
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)
- 24/02/2026#9087834Ceses/DimisionesNombramientosDisoluciónExtinción
TRANSFORMADOS FORMAPLAC SL. Ceses/Dimisiones. Representan: FERNANDEZ RIOS DIEGO. Adm. Unico: GRUPO HOSTELERO RIOS SL. Nombramientos. Liquidador: GRUPO HOSTELERO RIOS SL. Representan: FERNANDEZ RIOS DIEGO. Disolución. Voluntaria. Extinción. Datos regi… - 06/11/2018#5116703Ampliación de capital
TRANSFORMADOS FORMAPLAC SL. Ampliación de capital. Capital: 25.000,00 Euros. Resultante Suscrito: 55.000,00 Euros. Datos registrales. T 35851 , F 125, S 8, H M 644112, I/A 2 (29.10.18).
- 20/04/2017#4343077ConstituciónNombramientos
TRANSFORMADOS FORMAPLAC SL. Constitución. Comienzo de operaciones: 23.03.17. Objeto social: Constituye el objeto social la fabricación de otros productos de hormigón, yeso y cemento. Domicilio: C/ SEGUNDA AVENIDA 3 (TORREJON DE LA CALZADA). Capital: …
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 2017
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
Prospect
Spanish companies in the same line of business — Fabricación de otros productos de hormigón, yeso y cemento — are listed together.