TRANSFORMADOS GONZALEZ TRANSGOAL SL

Hoja AS14314· NIF B33468430

Struck off · 26/03/2013Asturias
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TRANSFORMADOS GONZALEZ TRANSGOAL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityGijón
Register referenceTomo 1934 · Folio 126 · Hoja AS14314
StatusBaja

Activity

TRANSFORMADOS GONZALEZ TRANSGOAL SL is a Sociedad Limitada (SL) with its registered office in Gijón (Asturias). The Spanish commercial register has published 10 filings for this company, from 26 April 2011 to 26 March 2013, across 8 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

11 nodes Person Company
TRANSFORMADOS GONZALE…Gonzalez Alvarez Jose LuisGonzalez Alvarez Jos…NEUMATICOS RUEDASTUR SLNEUMATICOS RUEDASTUR…CONSTRUCCIONES LOS GATICOS 2017 SOCIEDAD LIMITADACONSTRUCCIONES LOS G…SERVICIOS COMERCIALES Y DE DISTRIBUCION 13 ROBLES SOCIEDAD LIMITADASERVICIOS COMERCIALE…LOGON INGENIERIA SLLOGON INGENIERIA SLCOTELCO, INSTALACIONES TECNICAS SLCOTELCO, INSTALACION…HISPANO CASTELLANA DE SOLUCIONES SLHISPANO CASTELLANA D…DCWIT IBERIA SLDCWIT IBERIA SLCONSILIARIO FIDELIS SLCONSILIARIO FIDELIS …NOVUS INVERSIONES SLNOVUS INVERSIONES SL

Beneficial owner (UBO)

Gonzalez Alvarez Jose Luis100 %

Individual · ultimate beneficial owner · since 01/06/2012

Beneficial owner network map

11 nodes Person Company
TRANSFORMADOS GONZALE…Gonzalez Alvarez Jose LuisGonzalez Alvarez Jos…NEUMATICOS RUEDASTUR SLNEUMATICOS RUEDASTUR…CONSTRUCCIONES LOS GATICOS 2017 SOCIEDAD LIMITADACONSTRUCCIONES LOS G…SERVICIOS COMERCIALES Y DE DISTRIBUCION 13 ROBLES SOCIEDAD LIMITADASERVICIOS COMERCIALE…LOGON INGENIERIA SLLOGON INGENIERIA SLCOTELCO, INSTALACIONES TECNICAS SLCOTELCO, INSTALACION…HISPANO CASTELLANA DE SOLUCIONES SLHISPANO CASTELLANA D…DCWIT IBERIA SLDCWIT IBERIA SLCONSILIARIO FIDELIS SLCONSILIARIO FIDELIS …NOVUS INVERSIONES SLNOVUS INVERSIONES SL

Registered actos

  1. DisoluciónPublished 26/03/2013· Registered 18/03/2013· I/A 9
  2. ExtinciónPublished 26/03/2013· Registered 18/03/2013· I/A 9
  3. Declaración de unipersonalidadPublished 01/06/2012· Registered 23/05/2012· I/A 7
  4. Ceses/DimisionesPublished 18/05/2012· Registered 07/05/2012· I/A 6
  5. NombramientosPublished 18/05/2012· Registered 07/05/2012· I/A 6
  6. Modificaciones estatutariasPublished 18/05/2012· Registered 07/05/2012· I/A 6
  7. Modificaciones estatutariasPublished 26/10/2011· Registered 17/10/2011· I/A 5
  8. Cambio de domicilio socialPublished 26/10/2011· Registered 17/10/2011· I/A 5
  9. Ceses/DimisionesPublished 26/04/2011· Registered 12/04/2011· I/A 4

Changes

  1. 26/03/2013Disolución
  2. 26/03/2013Extinción
  3. 01/06/2012Declaración de unipersonalidad

    GONZALEZ ALVAREZ JOSE LUIS

  4. 18/05/2012Modificaciones estatutarias
  5. 26/10/2011Cambio de domicilio social

    C/ MARQUES DE SAN ESTEBAN 1 3º - OFICINA 6

  6. 26/10/2011Modificaciones estatutarias

Timeline (BORME)

  1. 26/03/2013#2197747
    DisoluciónExtinción
    TRANSFORMADOS GONZALEZ TRANSGOAL SL. Disolución. Fusion. Extinción. Datos registrales. T 1934 , F 126, S 8, H AS 14314, I/A 9 (18.03.13).
  2. 31/12/2012#2061114
    Cambio de identidad del socio único
    TRANSFORMADOS GONZALEZ TRANSGOAL SL. Sociedad unipersonal. Cambio de identidad del socio único: TRANSFORMADOS TRANSGOAL SL. Datos registrales. T 1934 , F 126, S 8, H AS 14314, I/A 8 (20.12.12).
  3. 01/06/2012#1752005
    Declaración de unipersonalidad
    TRANSFORMADOS GONZALEZ TRANSGOAL SL. Declaración de unipersonalidad. Socio único: GONZALEZ ALVAREZ JOSE LUIS. Datos registrales. T 1934 , F 126, S 8, H AS 14314, I/A 7 (23.05.12).
  4. 18/05/2012#1729680
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TRANSFORMADOS GONZALEZ TRANSGOAL SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ ALVAREZ SILVANO. Nombramientos. Adm. Unico: GONZALEZ ALVAREZ JOSE LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admini…
  5. 26/10/2011#1429443
    Modificaciones estatutariasCambio de domicilio social
    TRANSFORMADOS GONZALEZ TRANSGOAL SL. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio.-. Cambio de domicilio social. C/ MARQUES DE SAN ESTEBAN 1 3º - OFICINA 6. (GIJON). Datos registrales. T 1934 , F 125, S 8, H AS 14314, I/A 5 (1…
  6. 26/04/2011#1186284
    Ceses/Dimisiones
    TRANSFORMADOS GONZALEZ TRANSGOAL SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ ALVAREZ JOSE LUIS. Datos registrales. T 1934 , F 125, S 8, H AS 14314, I/A 4 (12.04.11).

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

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/ MARQUES DE SAN ESTEBAN 1 3º - OFICINA 6, Gijón, Asturias
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 — Asturias — are listed together, with their address.

Prospect this province