TRANSTEK ENTERPRISES SL
Hoja M798147· NIF B13931670
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/06/2023
- Director :
- Giovannelli Carlo Vittorio Antonio Ippolito
- Former name :
- FITWELL DYNAMIC SL
Legal information
Legal information for TRANSTEK ENTERPRISES SL
Activity
TRANSTEK ENTERPRISES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 26 June 2023. The Spanish commercial register has published 10 filings for this company, from 26 June 2023 to 17 February 2025, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
intermediarios del comercio.
Directors and representatives
Directors
Current
- Giovannelli Carlo Vittorio Antonio IppolitoSince 30/10/2023Administrador Único
Former
- NUMANCIA CONSULTING SLCeased on 30/10/2023Administrador Único
Authorised representatives
Former
- Monroy Chacon RubenCeased on 30/10/2023Representante
- Olivieri FrancescoCeased on 10/02/2025Apoderado
Directors network map
Cap table · shareholdings
Individual · since 07/11/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Giovannelli Carlo Vittorio Antonio Ippolito100 %
Individual · ultimate beneficial owner · since 07/11/2023
Beneficial owner network map
Registered actos
- RevocacionesPublished 17/02/2025· Registered 10/02/2025· I/A 4
- NombramientosPublished 07/11/2023· Registered 30/10/2023· I/A 3
- Declaración de unipersonalidadPublished 07/11/2023· Registered 30/10/2023· I/A 2
- Ceses/DimisionesPublished 07/11/2023· Registered 30/10/2023· I/A 2
- NombramientosPublished 07/11/2023· Registered 30/10/2023· I/A 2
- Cambio de denominación socialPublished 07/11/2023· Registered 30/10/2023· I/A 2
- Ampliacion del objeto socialPublished 07/11/2023· Registered 30/10/2023· I/A 2
- Cambio de domicilio socialPublished 07/11/2023· Registered 30/10/2023· I/A 2
- ConstituciónPublished 26/06/2023· Registered 19/06/2023· I/A 1
- NombramientosPublished 26/06/2023· Registered 19/06/2023· I/A 1
Changes
- 07/11/2023Ampliación del objeto social
Actividad principal CNAEO: Intermediarios del comercio de productos diversos(CNAE4619) Otras actividades: I.- Industria textil (- CNAE 13), 2.- Confección de prendas de vestir(CNAE 14),3.-Artes gráficasy reproducción de soportes grabados (CNAE 18), 4. Reparación e instalación de maquinaria ....
- 07/11/2023Cambio de denominación social
FITWELL DYNAMIC SL→TRANSTEK ENTERPRISES SL
- 07/11/2023Cambio de domicilio social
C/ SERRANO 40 - 1º INTERIOR DERECHA (MADRID)
- 07/11/2023Declaración de unipersonalidad
GIOVANNELLI CARLO VITTORIO ANTONIO IPPOLITO
Capital · events
- 26/06/2023ConstituciónInitial 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)
- 17/02/2025#8494327Revocaciones
TRANSTEK ENTERPRISES SL. Revocaciones. Apoderado: OLIVIERI FRANCESCO. Datos registrales. S 8 , H M 798147, I/A 4 (10.02.25).
- 07/11/2023#7781183Nombramientos
TRANSTEK ENTERPRISES SL. Nombramientos. Apoderado: OLIVIERI FRANCESCO. Datos registrales. T 45373 , F 212, S 8, H M 798147, I/A 3 (30.10.23).
- 07/11/2023#7781182
Company name: FITWELL DYNAMIC SL
Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto socialCambio de domicilio socialFITWELL DYNAMIC SL. Declaración de unipersonalidad. Socio único: GIOVANNELLI CARLO VITTORIO ANTONIO IPPOLITO. Ceses/Dimisiones. Adm. Unico: NUMANCIA CONSULTING SL. Representan: MONROY CHACON RUBEN. Nombramientos. Adm. Unico: GIOVANNELLI CARLO VITTORI… - 26/06/2023#7596955
Company name: FITWELL DYNAMIC SL
ConstituciónNombramientosFITWELL DYNAMIC SL. Constitución. Comienzo de operaciones: 14.06.23. Objeto social: intermediarios del comercio. Domicilio: C/ MONTE ALBILLO 3, LOCAL 1 (ALGETE). Capital: 3.000,00 Euros. Nombramientos. Representan: MONROY CHACON RUBEN. Adm. Unico: NU…
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 2023
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
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.