TRANSPARENT BUILDING SOLUTIONS S.L

Hoja B547663· NIF B67584383

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
40 020,00 €
Incorporation :
06/04/2020
Director :
Pascal Moratin
Former name :
OPEN SOLUTIONS S.L

Legal information

Legal information for TRANSPARENT BUILDING SOLUTIONS S.L

NIF
Hoja registral
IRUS1000378857176
Legal formSociedades de responsabilidad limitada
Share capital40 020,00 €
Incorporation date06/04/2020
Register referenceTomo 47296 · Folio 100 · Hoja B547663
Former names
OPEN SOLUTIONS S.L2020-04-06 → 2020-05-14
StatusVigente

Activity

TRANSPARENT BUILDING SOLUTIONS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 6 April 2020. The Spanish commercial register has published 8 filings for this company, from 6 April 2020 to 21 September 2021, across 5 distinct types of filing. Its registered share capital is 40 020,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

ADQUISICION, CESION, INVERSION, TENENCIA, DISTFRUTE, ADMINISTRACION, GESTION, Y NEGOCIACION EN GENERAL DE TODA CLASE DE TITULOS Y VALORES MOBILIARIOS COTIZADOS EN BOLSA O NO. DIRECCION DE LAS ACTIVIDADES DE LAS SOCIEDADES ETC.

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

8 nodes Person Company
TRANSPARENT BUILDING …Pascal MoratinPascal MoratinCUBIC 33 SLCUBIC 33 SLCUBIC BUILDING MANAGEMENT SLCUBIC BUILDING MANAG…ESTEIT MANAGEMENT SLESTEIT MANAGEMENT SLSOLUCIONES TRANSPARENTES SLSOLUCIONES TRANSPARE…CUBIC BUILDING SOLUTIONS SLCUBIC BUILDING SOLUT…CUBIC BEG S.LCUBIC BEG S.L

Registered actos

  1. NombramientosPublished 21/09/2021· Registered 14/09/2021· I/A 6
  2. Modificaciones estatutariasPublished 21/09/2021· Registered 14/09/2021· I/A 6
  3. Ampliación de capitalPublished 08/09/2020· Registered 31/08/2020· I/A 4
  4. Cambio de denominación socialPublished 14/05/2020· Registered 05/05/2020· I/A 2
  5. ConstituciónPublished 06/04/2020· Registered 25/03/2020· I/A 1
  6. NombramientosPublished 06/04/2020· Registered 25/03/2020· I/A 1

Changes

  1. 21/09/2021Modificaciones estatutarias
  2. 02/09/2020Cambio de denominación social

    OPEN SOLUTIONS S.L→TRANSPARENT BUILDING SOLUTIONS S.L

Capital · events

  1. 08/09/2020Ampliación de capital
    Resulting capital: 40 020,00 € (+37 020,00 €)
  2. 06/04/2020Constitución
    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. 21/09/2021#6610203
    NombramientosModificaciones estatutarias
    TRANSPARENT BUILDING SOLUTIONS S.L. Nombramientos. AUDIT.CUENT.: OIKO AUDITORES SLP. Modificaciones estatutarias. ART.12 : FIJACION DEL INICIO Y CIERRE DEL EJERCICIO SOCIAL, INICIANDOSE EL DIA 1 DE ENERO Y FINALIZANDO EL 31 DE DICIEMBRE DE CADA AÑO. …
  2. 22/09/2020#6042410
    TRANSPARENT BUILDING SOLUTIONS S.L. Otros conceptos: DECLARACION DE LA PERDIDA DE LA SITUACION DE UNIPERSONALIDAD. Datos registrales. T 47296 , F 100, S 8, H B 547663, I/A 5 (15.09.20).
  3. 08/09/2020#6027014
    Ampliación de capital
    TRANSPARENT BUILDING SOLUTIONS S.L. Ampliación de capital. Capital: 37.020,00 Euros. Resultante Suscrito: 40.020,00 Euros. Ampliación de capital. Capital: 60.003,32 Euros. Resultante Suscrito: 100.023,32 Euros. Datos registrales. T 47296 , F 99, S 8,…
  4. 02/09/2020#6017436
    TRANSPARENT BUILDING SOLUTIONS S.L. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO: SOLUCIONES TRANSPARENTES S.L. Datos registrales. T 47296 , F 99, S 8, H B 547663, I/A 3 (25.08.20).
  5. 14/05/2020#5882090

    Company name: OPEN SOLUTIONS S.L

    Cambio de denominación social
    OPEN SOLUTIONS S.L. Cambio de denominación social. TRANSPARENT BUILDING SOLUTIONS S.L. Datos registrales. T 47296 , F 99, S 8, H B 547663, I/A 2 ( 5.05.20).
  6. 06/04/2020#5865409

    Company name: OPEN SOLUTIONS S.L

    ConstituciónNombramientos
    OPEN SOLUTIONS S.L. Constitución. Comienzo de operaciones: 15.01.20. Objeto social: ADQUISICION, CESION, INVERSION, TENENCIA, DISTFRUTE, ADMINISTRACION, GESTION, Y NEGOCIACION EN GENERAL DE TODA CLASE DE TITULOS Y VALORES MOBILIARIOS COTIZADOS EN BOL…

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 2020

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 addressRD CAN RABADA Num.2 ESC, 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 las sociedades holding — are listed together.

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