TRANSTEMPLE, SOCIEDAD LIMITADA

Hoja CR4077· NIF B13027412

VigenteCiudad Real
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
De La Torre Flores Isabel, Torres De La Torre Yolanda, Torres Flores Jose Carlos

Legal information

Legal information for TRANSTEMPLE, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000184984063
Legal formSociedad Limitada (SL)
Register referenceTomo 287 · Folio 105 · Hoja CR4077
StatusVigente

Activity

TRANSTEMPLE, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. The Spanish commercial register has published 7 filings for this company, from 16 February 2010 to 13 February 2017, across 4 distinct types of filing.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
TRANSTEMPLE, SOCIEDAD…De La Torre Flores IsabelDe La Torre Flores I…Torres Flores Jose CarlosTorres Flores Jose C…Torres De La Torre YolandaTorres De La Torre Y…AGRICOLA ZURRAQUE, SOCIEDAD LIMITADAAGRICOLA ZURRAQUE, S…CR. PRODOLIV, SOCIEDAD LIMITADACR. PRODOLIV, SOCIED…

Registered actos

  1. Modificaciones estatutariasPublished 13/02/2017· Registered 06/02/2017· I/A 12
  2. NombramientosPublished 03/12/2015· Registered 23/11/2015· I/A 11
  3. Ceses/DimisionesPublished 14/02/2014· Registered 05/02/2014· I/A 9
  4. NombramientosPublished 14/02/2014· Registered 05/02/2014· I/A 9
  5. Modificaciones estatutariasPublished 14/02/2014· Registered 05/02/2014· I/A 9
  6. Cambio de domicilio socialPublished 14/02/2014· Registered 05/02/2014· I/A 9
  7. NombramientosPublished 16/02/2010· Registered 22/01/2010· I/A 8

Changes

  1. 13/02/2017Modificaciones estatutarias
  2. 14/02/2014Cambio de domicilio social

    AVDA DEL TORREON, 5 3º B (CIUDAD REAL)

  3. 14/02/2014Modificaciones estatutarias

Timeline (BORME)

  1. 13/02/2017#4240725
    Modificaciones estatutarias
    TRANSTEMPLE, SOCIEDAD LIMITADA. Modificaciones estatutarias. QUEDA MODIFICADO el ARTICULO 23 de los ESTATUTOS SOCIALES referente al Organo de Administración. Datos registrales. T 287 , F 105, S 8, H CR 4077, I/A 12 ( 6.02.17).
  2. 03/12/2015#3616162
    Nombramientos
    TRANSTEMPLE, SOCIEDAD LIMITADA. Nombramientos. Apoderado: TORRES DE LA TORRE YOLANDA. Datos registrales. T 287 , F 105, S 8, H CR 4077, I/A 11 (23.11.15).
  3. 14/02/2014#2669978
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    TRANSTEMPLE, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: TORRES FLORES JOSE CARLOS;TORRES FLORES ISABEL. Nombramientos. Consejero: TORRES FLORES JOSE CARLOS;DE LA TORRE FLORES ISABEL;TORRES DE LA TORRE YOLANDA. Presidente: DE LA TORRE FLORES IS…
  4. 16/02/2010#591953
    Nombramientos
    TRANSTEMPLE, SOCIEDAD LIMITADA. Nombramientos. Apoderado: TORRES DE LA TORRE YOLANDA. Datos registrales. T 269 , F 125, S 8, H CR 4077, I/A 8 (22.01.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DEL TORREON, 5 3º B (CIUDAD REAL), Ciudad Real
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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector