TRANSISTOR SL

Hoja B425794· NIF B65793077

Struck off · 28/12/2021Barcelona
Registered address :
Activity :
Actividades de postproducción cinematográfica, de vídeo y de programas de televisión
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/05/2012

Legal information

Legal information for TRANSISTOR SL

NIF
Hoja registral
IRUS1000366529777
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/05/2012
LocalityBarcelona
Register referenceTomo 43182 · Folio 73 · Hoja B425794
StatusLiquidada

Activity

TRANSISTOR SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de postproducción cinematográfica, de vídeo y de programas de televisión” (CNAE 5912). It was incorporated on 28 May 2012. The Spanish commercial register has published 9 filings for this company, from 28 May 2012 to 28 December 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5912 · Actividades de postproducción cinematográfica, de vídeo y de programas de televisión

Corporate purpose

LA EXPLOTACION DE LA INFORMACION PUBLICA Y LA REPRESENTACION DE SUS CLIENTES EN SUS ASUNTOS EN RELACION CON LA OPINION PUBLICA,ACTIVIDADES DE PUBLICIDAD DE TODA NATURALEZA Y POR TODOS LOS MEDIOS INCLUYENDO PRENSA,INTERNET,ETC.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 28/12/2021· Registered 20/12/2021· I/A 5
  2. ExtinciónPublished 28/12/2021· Registered 20/12/2021· I/A 5
  3. RevocacionesPublished 17/04/2020· Registered 30/03/2020· I/A 4
  4. NombramientosPublished 17/04/2020· Registered 30/03/2020· I/A 4
  5. DisoluciónPublished 17/04/2020· Registered 30/03/2020· I/A 4
  6. Cambio de domicilio socialPublished 02/11/2015· Registered 26/10/2015· I/A 3
  7. NombramientosPublished 16/10/2015· Registered 08/10/2015· I/A 2
  8. ConstituciónPublished 28/05/2012· Registered 16/05/2012· I/A 1
  9. NombramientosPublished 28/05/2012· Registered 16/05/2012· I/A 1

Changes

  1. 28/12/2021Extinción
  2. 17/04/2020Disolución
  3. 02/11/2015Cambio de domicilio social

    CL CASPE, 54, 5-2 (B) (BARCELONA)

Capital · events

  1. 28/05/2012Constitución
    Initial capital: 3 000,00 €

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)

  1. 28/12/2021#6746522
    RevocacionesExtinción
    TRANSISTOR SL. Revocaciones. LIQUIDADOR: MICHAEL MARTIN WREDE. Extinción. Datos registrales. T 43182 , F 73, S 8, H B 425794, I/A 5 (20.12.21).
  2. 17/04/2020#5869689
    RevocacionesNombramientosDisolución
    TRANSISTOR SL. Revocaciones. ADM.UNICO: JURGEN EWALD ROKITTA. Nombramientos. LIQUIDADOR: MICHAEL MARTIN WREDE. Disolución. Voluntaria. Datos registrales. T 43182 , F 73, S 8, H B 425794, I/A 4 (30.03.20).
  3. 02/11/2015#3564968
    Cambio de domicilio social
    TRANSISTOR SL. Cambio de domicilio social. CL CASPE, 54, 5-2 (B) (BARCELONA). Datos registrales. T 43182 , F 72, S 8, H B 425794, I/A 3 (26.10.15).
  4. 16/10/2015#3541113
    Nombramientos
    TRANSISTOR SL. Nombramientos. APODERAD.SOL: MICHAEL WREDE. Datos registrales. T 43182 , F 72, S 8, H B 425794, I/A 2 ( 8.10.15).
  5. 28/05/2012#1741682
    ConstituciónNombramientos
    TRANSISTOR SL. Constitución. Comienzo de operaciones: 26.04.12. Objeto social: LA EXPLOTACION DE LA INFORMACION PUBLICA Y LA REPRESENTACION DE SUS CLIENTES EN SUS ASUNTOS EN RELACION CON LA OPINION PUBLICA,ACTIVIDADES DE PUBLICIDAD DE TODA NATURALEZA…

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 2012

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 addressCL CASPE, 54, 5-2 (B) (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de postproducción cinematográfica, de vídeo y de programas de televisión — are listed together.