TRANSMEC DE BORTOLI GROUP ESPAÑA SA

Hoja B81349

VigenteBarcelona
Legal form :
Sociedad Anónima (SA)
Directors :
Danilo Montecchi, Valter De Bortoli, Loeches Martin Enrique

Legal information

Legal information for TRANSMEC DE BORTOLI GROUP ESPAÑA SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 39386 · Folio 146 · Hoja B81349
StatusVigente

Activity

TRANSMEC DE BORTOLI GROUP ESPAÑA SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 12 filings for this company, from 30 June 2009 to 23 October 2012, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

4 nodes Person Company
TRANSMEC DE BORTOLI G…Danilo MontecchiDanilo MontecchiValter De BortoliValter De BortoliTRANSMEC DE BORTOLI GROUP ESPAÑA SATRANSMEC DE BORTOLI …

Registered actos

  1. RevocacionesPublished 23/10/2012· Registered 10/10/2012· I/A 65
  2. NombramientosPublished 23/10/2012· Registered 10/10/2012· I/A 65
  3. NombramientosPublished 06/03/2012· Registered 24/02/2012· I/A 64
  4. RevocacionesPublished 06/03/2012· Registered 24/02/2012· I/A 63
  5. NombramientosPublished 05/10/2011· Registered 22/09/2011· I/A 62
  6. RevocacionesPublished 05/10/2011· Registered 22/09/2011· I/A 61
  7. NombramientosPublished 22/12/2009· Registered 10/12/2009· I/A 60
  8. NombramientosPublished 30/06/2009· Registered 18/06/2009· I/A 59
  9. NombramientosPublished 30/06/2009· Registered 18/06/2009· I/A 58
  10. RevocacionesPublished 30/06/2009· Registered 18/06/2009· I/A 57
  11. RevocacionesPublished 30/06/2009· Registered 18/06/2009· I/A 56
  12. NombramientosPublished 30/06/2009· Registered 18/06/2009· I/A 56

Timeline (BORME)

  1. 23/10/2012#1946556
    RevocacionesNombramientos
    TRANSMEC DE BORTOLI GROUP ESPAÑA SA. Revocaciones. CONSEJERO: DANILO MONTECCHI. PRESIDENTE: DANILO MONTECCHI. CONSEJERO: WALTER DE BORTOLI. VICEPRESIDEN: WALTER DE BORTOLI. CONSEJERO: LOECHES MARTIN ENRIQUE. CONS. DELEG.: LOECHES MARTIN ENRIQUE. SECR…
  2. 06/03/2012#1625935
    Nombramientos
    TRANSMEC DE BORTOLI GROUP ESPAÑA SA. Nombramientos. APODERADO: HORNILLOS LUIS IZASKUN;DIEZ URTIGA NATALIA. Datos registrales. T 39386 , F 145, S 8, H B 81349, I/A 64 (24.02.12).
  3. 06/03/2012#1625933
    Revocaciones
    TRANSMEC DE BORTOLI GROUP ESPAÑA SA. Revocaciones. APODERADO: PINO TRONCOSO VICTOR. Datos registrales. T 39386 , F 145, S 8, H B 81349, I/A 63 (24.02.12).
  4. 05/10/2011#1399873
    Nombramientos
    TRANSMEC DE BORTOLI GROUP ESPAÑA SA. Nombramientos. APODERADO: PINO TRONCOSO VICTOR. Datos registrales. T 39386 , F 144, S 8, H B 81349, I/A 62 (22.09.11).
  5. 05/10/2011#1399872
    Revocaciones
    TRANSMEC DE BORTOLI GROUP ESPAÑA SA. Revocaciones. APODERADO: CALVO POLLOS JUAN MANUEL. Datos registrales. T 39386 , F 144, S 8, H B 81349, I/A 61 (22.09.11).
  6. 22/12/2009#519938
    Nombramientos
    TRANSMEC DE BORTOLI GROUP ESPAÑA SA. Nombramientos. AUDIT.CUENT.: ESFERA 4 AUDITORES SL. Datos registrales. T 39386 , F 144, S 8, H B 81349, I/A 60 (10.12.09).
  7. 30/06/2009#283712
    Nombramientos
    TRANSMEC DE BORTOLI GROUP ESPAÑA SA. Nombramientos. APODERADO: VILLAR ALONSO MARIA CARMEN;NOMBELA PULIDO ABILIO. Datos registrales. T 39386 , F 143, S 8, H B 81349, I/A 59 (18.06.09).
  8. 30/06/2009#283711
    Nombramientos
    TRANSMEC DE BORTOLI GROUP ESPAÑA SA. Nombramientos. APODERADO: CORRAL MARTINEZ ANA MARIA;LOPEZ GONZALEZ LUIS MARIANO. Datos registrales. T 39386 , F 143, S 8, H B 81349, I/A 58 (18.06.09).
  9. 30/06/2009#283710
    Revocaciones
    TRANSMEC DE BORTOLI GROUP ESPAÑA SA. Revocaciones. APODERADO: SORRIBAS BARRERA MARIA MERCE. Datos registrales. T 39386 , F 143, S 8, H B 81349, I/A 57 (18.06.09).
  10. 30/06/2009#283709
    RevocacionesNombramientos
    TRANSMEC DE BORTOLI GROUP ESPAÑA SA. Revocaciones. CONSEJERO: SORRIBAS BARRERA MARIA MERCE. SECRETARIO: SORRIBAS BARRERA MARIA MERCE. Nombramientos. SECRETARIO: LEOCHES MARTIN ENRIQUE. Datos registrales. T 39386 , F 142, S 8, H B 81349, I/A 56 (18.06…

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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.

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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 addressBarcelona
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 — Barcelona — are listed together, with their address.

Prospect this province