TRASFORMA MEDIO AMBIENTE SL

Hoja CS35375· NIF B85446417

VigenteCastellón
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Esteller Curto Moises

Legal information

Legal information for TRASFORMA MEDIO AMBIENTE SL

NIF
Hoja registral
IRUS1000080797361
Legal formSociedad Limitada (SL)
LocalitySant Mateu
Register referenceTomo 1619 · Folio 136 · Hoja CS35375
StatusVigente

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

Former

Directors network map

3 nodes Person Company
TRASFORMA MEDIO AMBIE…Esteller Curto MoisesEsteller Curto MoisesCENTRE FOR THE INNOVATION AND DEVELOPMENT OF EDUCATION AND TECHNOLOGY SLCENTRE FOR THE INNOV…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
TRASFORMA MEDIO AMBIE…Esteller Curto MoisesEsteller Curto MoisesCENTRE FOR THE INNOVATION AND DEVELOPMENT OF EDUCATION AND TECHNOLOGY SLCENTRE FOR THE INNOV…

Beneficial owner (UBO)

Esteller Curto Moises100 %

Individual · ultimate beneficial owner · since 17/05/2013

Beneficial owner network map

3 nodes Person Company
TRASFORMA MEDIO AMBIE…Esteller Curto MoisesEsteller Curto MoisesCENTRE FOR THE INNOVATION AND DEVELOPMENT OF EDUCATION AND TECHNOLOGY SLCENTRE FOR THE INNOV…

Registered actos

  1. Declaración de unipersonalidadPublished 17/05/2013· Registered 06/05/2013· I/A 3
  2. Ceses/DimisionesPublished 17/05/2013· Registered 06/05/2013· I/A 2
  3. Modificaciones estatutariasPublished 17/05/2013· Registered 06/05/2013· I/A 2
  4. Cambio de domicilio socialPublished 17/05/2013· Registered 06/05/2013· I/A 2

Changes

  1. 17/05/2013Cambio de domicilio social

    C/ ILDEFONSO ALEU 5 (SANT MATEU)

  2. 17/05/2013Declaración de unipersonalidad

    ESTELLER CURTO MOISES

  3. 17/05/2013Modificaciones estatutarias

Timeline (BORME)

  1. 17/05/2013#2275921
    Declaración 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).
  2. 17/05/2013#2275920
    Ceses/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)

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 addressC/ ILDEFONSO ALEU 5 (SANT MATEU), Sant Mateu, Castellón
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Castellón — are listed together, with their address.