TRANSMMISSION 2014 SL

Hoja B448806· NIF B66213547

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/02/2014
Director :
Cambra Verges Xavier

Legal information

Legal information for TRANSMMISSION 2014 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/02/2014
LocalityBarcelona
Register referenceTomo 44180 · Folio 22 · Hoja B448806
StatusVigente

Activity

TRANSMMISSION 2014 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 28 February 2014. The Spanish commercial register has published 9 filings for this company, from 28 February 2014 to 30 March 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

PRESTACION DE SERVICIOS DE ASESORAMIENTO Y CONSULTORIA EMPRESARIAL,ASI COMO REALIZACION,EJECUCION,IMPLANTACION Y DESARROLLO DE ESTUDIOS Y PROYECTOS EMPRESARIALES,DE CARACTER ORGANIZATIVO,ETC.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. RevocacionesPublished 30/03/2021· Registered 22/03/2021· I/A 5
  2. NombramientosPublished 30/03/2021· Registered 22/03/2021· I/A 5
  3. RevocacionesPublished 03/05/2019· Registered 23/04/2019· I/A 4
  4. NombramientosPublished 03/05/2019· Registered 23/04/2019· I/A 4
  5. RevocacionesPublished 30/06/2017· Registered 22/06/2017· I/A 3
  6. NombramientosPublished 30/06/2017· Registered 22/06/2017· I/A 3
  7. Cambio de domicilio socialPublished 26/07/2016· Registered 18/07/2016· I/A 2
  8. ConstituciónPublished 28/02/2014· Registered 20/02/2014· I/A 1
  9. NombramientosPublished 28/02/2014· Registered 20/02/2014· I/A 1

Changes

  1. 26/07/2016Cambio de domicilio social

    VIA AUGUSTA Num.29 P.6 (BARCELONA)

Capital · events

  1. 28/02/2014Constitución
    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. 30/03/2021#6333885
    RevocacionesNombramientos
    TRANSMMISSION 2014 SL. Revocaciones. CONSEJERO: CAMBRA VERGES XAVIER. PRESIDENTE: CAMBRA VERGES XAVIER. CONSEJERO: GUIXA ARDERIU JOSE ORIOL. CONS. DELEG.: CAMBRA VERGES XAVIER. SECR.NO CONS: CAMBRA VERGES RAIMON. CONSEJERO: TOMAS CARULLA MIREIA. Nomb…
  2. 03/05/2019#5377574
    RevocacionesNombramientos
    TRANSMMISSION 2014 SL. Revocaciones. CONSEJERO: RULLAN COLOM LLUIS GONZAGA. Nombramientos. CONSEJERO: TOMAS CARULLA MIREIA. Datos registrales. T 44180 , F 22, S 8, H B 448806, I/A 4 (23.04.19).
  3. 30/06/2017#4442757
    RevocacionesNombramientos
    TRANSMMISSION 2014 SL. Revocaciones. CONS.DEL.M/S: CAMBRA VERGES XAVIER. CONSEJERO: FISAS ARMENGOL FERRAN. SECRETARIO: FISAS ARMENGOL FERRAN. CONS.DEL.M/S: FISAS ARMENGOL FERRAN. Nombramientos. CONS. DELEG.: CAMBRA VERGES XAVIER. SECR.NO CONS: CAMBRA…
  4. 26/07/2016#3955561
    Cambio de domicilio social
    TRANSMMISSION 2014 SL. Cambio de domicilio social. VIA AUGUSTA Num.29 P.6 (BARCELONA). Datos registrales. T 44180 , F 22, S 8, H B 448806, I/A 2 (18.07.16).
  5. 28/02/2014#2694877
    ConstituciónNombramientos
    TRANSMMISSION 2014 SL. Constitución. Comienzo de operaciones: 28.01.14. Objeto social: PRESTACION DE SERVICIOS DE ASESORAMIENTO Y CONSULTORIA EMPRESARIAL,ASI COMO REALIZACION,EJECUCION,IMPLANTACION Y DESARROLLO DE ESTUDIOS Y PROYECTOS EMPRESARIALES,D…

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 2014

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 addressVIA AUGUSTA Num.29 P.6 (BARCELONA), Barcelona
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