TRANSPATRIMONIAL SL
Hoja V80810· NIF B97151732
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Barber Catala Isabel, Tomas Bañuls Felix, Tomas Barber Felix Ramon, Garcia Astilleros Fernandez Bermejo Maria Raquel, Tomas Barber Francisco Javier
Legal information
Legal information for TRANSPATRIMONIAL SL
Activity
TRANSPATRIMONIAL SL is a Sociedad Limitada (SL) with its registered office in Oliva (Valencia, Comunitat Valenciana). The Spanish commercial register has published 4 filings for this company, from 30 May 2013 to 13 February 2014, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Barber Catala IsabelSince 23/05/2013PresidenteConsejero
- Tomas Bañuls FelixSince 23/05/2013VicepresidenteConsejero
- Tomas Barber Felix RamonSince 23/05/2013Consejero DelegadoConsejero
- Garcia Astilleros Fernandez Bermejo Maria RaquelSince 23/05/2013ConsejeroSecretario
- Tomas Barber Francisco JavierSince 23/05/2013Consejero
Former
- Tomas Barber SantiagoCeased on 06/02/2014Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/02/2014· Registered 06/02/2014· I/A 6
- Ceses/DimisionesPublished 30/05/2013· Registered 23/05/2013· I/A 5
- NombramientosPublished 30/05/2013· Registered 23/05/2013· I/A 5
- Modificaciones estatutariasPublished 30/05/2013· Registered 23/05/2013· I/A 5
Changes
- 30/05/2013Modificaciones estatutarias
Timeline (BORME)
- 13/02/2014#2669653Ceses/Dimisiones
TRANSPATRIMONIAL SL. Ceses/Dimisiones. Consejero: TOMAS BARBER SANTIAGO. Datos registrales. T 7053, L 4356, F 76, S 8, H V 80810, I/A 6 ( 6.02.14).
- 30/05/2013#2301316Ceses/DimisionesNombramientosModificaciones estatutarias
TRANSPATRIMONIAL SL. Ceses/Dimisiones. Adm. Unico: GARCIA ASTILLEROS FERNANDEZ BERMEJO MARIA RAQUEL. Nombramientos. Consejero: BARBER CATALA ISABEL;TOMAS BAÑULS FELIX;TOMAS BARBER FELIX RAMON;GARCIA ASTILLEROS FERNANDEZ BERMEJO MARIA RAQUEL;TOMAS BAR…
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
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.