TRANSFORMATS REBOLLO SL
Hoja B403627· NIF B65467904
- Registered address :
- Activity :
- Fabricación de placas, hojas, tubos y perfiles de plástico
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 32 000,00 €
- Incorporation :
- 01/02/2011
- Directors :
- Rodriguez Campos Marcos, Legaz Ufarte Enriqueta
Legal information
Legal information for TRANSFORMATS REBOLLO SL
Activity
TRANSFORMATS REBOLLO SL is a Sociedad Limitada (SL) with its registered office in Les Franqueses del Vallès (Barcelona, Cataluña). Its declared activity is “Fabricación de placas, hojas, tubos y perfiles de plástico” (CNAE 2221). It was incorporated on 1 February 2011. The Spanish commercial register has published 7 filings for this company, from 3 February 2011 to 5 October 2022, across 5 distinct types of filing. Its registered share capital is 32 000,00 €.
Economic activity (CNAE)
2221 · Fabricación de placas, hojas, tubos y perfiles de plástico
Corporate purpose
LAS ACTIVIDADES PROPIAS DE LOS TRABAJOS DE MECANIZADO Y TRASFORMACION DE PIEZAS DE PLASTICO (TORNERIA DE PLASTICO),SUS ACTIVIDADES ACCESORIAS,COMPLEMENTARIAS O RELACIONADAS.
Directors and representatives
Directors
Current
- Rodriguez Campos MarcosSince 25/06/2021Administrador Único
- Legaz Ufarte EnriquetaSince 21/01/2011Administrador Único
Former
- Legaz Ufartes EnriquetaCeased on 25/06/2021Administrador Único
Authorised representatives
Current
- Rebollo Boada FlorencioSince 01/03/2011Apoderado
Directors network map
Registered actos
Changes
- 05/10/2022Cambio de domicilio social
CL BARCELONES Num.15 (FRANQUESES DEL VALLES (LES))
Capital · events
- 03/02/2011ConstituciónInitial capital: 32 000,00 €
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)
- 05/10/2022#7183141Cambio de domicilio social
TRANSFORMATS REBOLLO SL. Cambio de domicilio social. CL BARCELONES Num.15 (FRANQUESES DEL VALLES (LES)). Datos registrales. T 42319 , F 203, S 8, H B 403627, I/A 4 (28.09.22).
- 05/07/2021#6508917RevocacionesNombramientos
TRANSFORMATS REBOLLO SL. Revocaciones. ADM.UNICO: LEGAZ UFARTES ENRIQUETA. Nombramientos. ADM.UNICO: RODRIGUEZ CAMPOS MARCOS. Otros conceptos: RECTIFICADA LA INSCRIPCION 1, EN CUANTO AL SEGUNDO APELLIDO DE LA ADMINISTRADORA DOÑA ENRIQUETA LEGAZ, SIEN… - 29/06/2021#6500648Fe de erratas
TRANSFORMATS REBOLLO SL. Fe de erratas: En el BORME no.23/2011 y con referencia 46137 MODIFICADO EL SEGUNDO APELLIDO DE LA ADMINISTRADORA UNICA, SIENDO SU IDENTIDAD ENRIQUETA LEGAZ UFARTES. Datos registrales. T 42319 , F 200, S 8, H B 403627, I/A 1 (… - 11/03/2011#1115966Nombramientos
TRANSFORMATS REBOLLO SL. Nombramientos. APODERADO: REBOLLO BOADA FLORENCIO. Datos registrales. T 42319 , F 202, S 8, H B 403627, I/A 2 ( 1.03.11).
- 03/02/2011#1051019ConstituciónNombramientos
TRANSFORMATS REBOLLO SL. Constitución. Comienzo de operaciones: 1.02.11. Objeto social: LAS ACTIVIDADES PROPIAS DE LOS TRABAJOS DE MECANIZADO Y TRASFORMACION DE PIEZAS DE PLASTICO (TORNERIA DE PLASTICO),SUS ACTIVIDADES ACCESORIAS,COMPLEMENTARIAS O RE…
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 2011
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 placas, hojas, tubos y perfiles de plástico — are listed together.