TRANSINLUMIA S.L
Hoja B122979· NIF B60726023
- Registered address :
- Activity :
- Comercio al por mayor de ferretería, fontanería y calefacción
- Legal form :
- Sociedades de responsabilidad limitada
- Directors :
- Alcala Luque Inmaculada Concepcion, Roman Catena Miguel Angel, Lao Perez Luis
- Former name :
- JOAN OLLER SL
Legal information
Legal information for TRANSINLUMIA S.L
Activity
TRANSINLUMIA S.L is a Sociedades de responsabilidad limitada with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de ferretería, fontanería y calefacción” (CNAE 4674). The Spanish commercial register has published 11 filings for this company, from 20 February 2014 to 11 January 2023, across 5 distinct types of filing.
Economic activity (CNAE)
4674 · Comercio al por mayor de ferretería, fontanería y calefacción
Directors and representatives
Directors
Current
- Alcala Luque Inmaculada ConcepcionSince 13/02/2018Administrador Solidario
- Roman Catena Miguel AngelSince 13/02/2018Administrador Solidario
- Lao Perez LuisSince 13/02/2018Administrador Solidario
Former
- Oller Vives JuanCeased on 20/02/2018ADMINISTR.Administrador
Authorised representatives
Former
- Cañellas Valls FranciscaCeased on 21/09/2018Apoderado Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 11/01/2023· Registered 02/01/2023· I/A 10
- RevocacionesPublished 02/10/2018· Registered 21/09/2018· I/A 9
- Cambio de denominación socialPublished 23/08/2018· Registered 16/08/2018· I/A 8
- Cambio de domicilio socialPublished 23/08/2018· Registered 16/08/2018· I/A 8
- RevocacionesPublished 20/02/2018· Registered 13/02/2018· I/A 7
- NombramientosPublished 20/02/2018· Registered 13/02/2018· I/A 7
- Cambio de domicilio socialPublished 02/12/2015· Registered 24/11/2015· I/A 6
- NombramientosPublished 06/03/2014· Registered 27/02/2014· I/A 5
- RevocacionesPublished 20/02/2014· Registered 13/02/2014· I/A 4
- Modificaciones estatutariasPublished 20/02/2014· Registered 13/02/2014· I/A 4
- Cambio de domicilio socialPublished 20/02/2014· Registered 13/02/2014· I/A 4
Changes
- 11/01/2023Cambio de domicilio social
CL D'ISAAC PERAL,NUM
- 02/10/2018Cambio de denominación social
JOAN OLLER SL→TRANSINLUMIA S.L
- 23/08/2018Cambio de domicilio social
CL VOLTA Num.214 (TERRASSA)
- 02/12/2015Cambio de domicilio social
CL HISTORIADOR CARDUS Num.13 P.1 (TERRASSA)
- 20/02/2014Cambio de domicilio social
PZ ADELINA GREGORIANO NUM.1 LOCAL 5 (TERRASSA)
- 20/02/2014Modificaciones estatutarias
Timeline (BORME)
- 11/01/2023#7323471Cambio de domicilio social
TRANSINLUMIA S.L. Cambio de domicilio social. CL D'ISAAC PERAL,NUM. 3B,LOCAL 4 (TERRASSA). Datos registrales. T 44262 , F 31, S 8, H B 122979, I/A 10 ( 2.01.23).
- 02/10/2018#5068851Revocaciones
TRANSINLUMIA S.L. Revocaciones. APODERAD.SOL: CAÑELLAS VALLS FRANCISCA. Datos registrales. T 44262 , F 31, S 8, H B 122979, I/A 9 (21.09.18).
- 23/08/2018#5021697
Company name: JOAN OLLER SL
Cambio de denominación socialCambio de domicilio socialJOAN OLLER SL. Cambio de denominación social. TRANSINLUMIA S.L. Cambio de domicilio social. CL VOLTA Num.214 (TERRASSA). Datos registrales. T 44262 , F 31, S 8, H B 122979, I/A 8 (16.08.18).
- 20/02/2018#4755664
Company name: JOAN OLLER SL
RevocacionesNombramientosJOAN OLLER SL. Revocaciones. ADMINISTR.: OLLER VIVES JUAN. Nombramientos. ADM.SOLIDAR.: ALCALA LUQUE INMACULADA CONCEPCION;ROMAN CATENA MIGUEL ANGEL;LAO PEREZ LUIS. Datos registrales. T 44262 , F 31, S 8, H B 122979, I/A 7 (13.02.18).
- 02/12/2015#3613159
Company name: JOAN OLLER SL
Cambio de domicilio socialJOAN OLLER SL. Cambio de domicilio social. CL HISTORIADOR CARDUS Num.13 P.1 (TERRASSA). Datos registrales. T 44262 , F 31, S 8, H B 122979, I/A 6 (24.11.15).
- 06/03/2014#2704053
Company name: JOAN OLLER SL
NombramientosJOAN OLLER SL. Nombramientos. APODERAD.SOL: CAÑELLAS VALLS FRANCISCA. Datos registrales. T 27761 , F 74, S 8, H B 122979, I/A 5 (27.02.14).
- 20/02/2014#2680643
Company name: JOAN OLLER SL
RevocacionesModificaciones estatutariasCambio de domicilio socialJOAN OLLER SL. Revocaciones. ADMINISTR.: CAÑELLAS VALLS FRANCISCA. Modificaciones estatutarias. ART.23.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. PZ ADELINA GREGORIANO NUM.1 LOCAL 5 (TERRASSA). Datos regist…
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Prospect
Spanish companies in the same line of business — Comercio al por mayor de ferretería, fontanería y calefacción — are listed together.