TRASFORMA MEDIO AMBIENTE SL
Hoja CS35375· NIF B85446417
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Esteller Curto Moises
Legal information
Legal information for TRASFORMA MEDIO AMBIENTE SL
Activity
TRASFORMA MEDIO AMBIENTE SL is a Sociedad Limitada (SL) with its registered office in Sant Mateu (Castellón, Comunitat Valenciana). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Esteller Curto MoisesAdministrador únicoAdministrador Único
Former
- Bohnekamp HernanCeased on 06/05/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 17/05/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 17/05/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 17/05/2013· Registered 06/05/2013· I/A 3
- Ceses/DimisionesPublished 17/05/2013· Registered 06/05/2013· I/A 2
- Modificaciones estatutariasPublished 17/05/2013· Registered 06/05/2013· I/A 2
- Cambio de domicilio socialPublished 17/05/2013· Registered 06/05/2013· I/A 2
Changes
- 17/05/2013Cambio de domicilio social
C/ ILDEFONSO ALEU 5 (SANT MATEU)
- 17/05/2013Declaración de unipersonalidad
ESTELLER CURTO MOISES
- 17/05/2013Modificaciones estatutarias
Timeline (BORME)
- 17/05/2013#2275921Declaración de unipersonalidad
TRASFORMA MEDIO AMBIENTE SL. Declaración de unipersonalidad. Socio único: ESTELLER CURTO MOISES. Datos registrales. T 1619, L 1181, F 136, S 8, H CS 35375, I/A 3 ( 6.05.13).
- 17/05/2013#2275920Ceses/DimisionesModificaciones estatutariasCambio de domicilio social
TRASFORMA MEDIO AMBIENTE SL. Ceses/Dimisiones. Adm. Unico: BOHNEKAMP HERNAN. Modificaciones estatutarias. Artículo de los estatutos: Modificado el artículo 2º de losestatutos sociales por Cambio de Domicilio Social.. Cambio de domicilio social. C/ IL…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Public
Certified articles of association
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Public
Certificate of powers of attorney
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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
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Castellón — are listed together, with their address.