TRANSPARENT BUILDING SOLUTIONS SL
Company details
- Defunct NIF/CIF: B67584383
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Address: Calle del Corazón de María, 6, 28002 Madrid, Madrid, España See in map
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More information on TRANSPARENT BUILDING SOLUTIONS SL
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OIKO AUDITORES SLPAuditor de cuentasAppointment: 21/09/2021
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PASCAL MORATINAdministrador únicoAppointment: 06/04/2020
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GRUPO 11 ASESORES SLConsejeroTermination of employment: 31/01/2003
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MARTIN MIRA RICARDOApoderadoAppointment: 23/05/2001Termination of employment: 27/05/2004
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AD-HOC BUSINESS SOLUTIONS SLConsejeroAppointment: 03/11/2005Termination of employment: 16/03/2007
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MARTINEZ MUÑOZ DAVIDApoderadoAppointment: 07/02/2003Termination of employment: 16/03/2007
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GRUPO 11 ASESORES SLPresidenteAppointment: 18/07/2000Termination of employment: 31/01/2003
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DELOITTE SLAuditorAppointment: 09/05/2006Termination of employment: 16/03/2007
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OLASCOAGA GOMEZ JOSE FRANCISCOPresidenteAppointment: 31/01/2003Termination of employment: 09/06/2006
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OLASCOAGA GOMEZ JOSE FRANCISCORepresentanteAppointment: 28/11/2000Termination of employment: 24/01/2003
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21/09/2021 | BORME act no.: 423970 | Register: BARCELONAModificaciones estatutarias
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21/09/2021 | BORME act no.: 423970 | Register: BARCELONANombramientos
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22/09/2020 | BORME act no.: 317179 | Register: BARCELONAOtros conceptos
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08/09/2020 | BORME act no.: 301753 | Register: BARCELONAAmpliación de capital
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08/09/2020 | BORME act no.: 301753 | Register: BARCELONAAmpliación de capital
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02/09/2020 | BORME act no.: 292183 | Register: BARCELONAOtros conceptos
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14/05/2020 | BORME act no.: 156691 | Register: BARCELONACambio de denominación social
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06/04/2020 | BORME act no.: 140014 | Register: BARCELONAOtros conceptos
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06/04/2020 | BORME act no.: 140014 | Register: BARCELONANombramientos
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16/03/2007 | BORME act no.: 157694 | Register: MADRIDDisolución
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OIKO AUDITORES SLP | Auditor de cuentas
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ANALISIS Y PROYECTOS SL | Administrador único
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VME INVERSIONES Y SERVICIOS SL | Consejero
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AD-HOC BUSINESS SOLUTIONS SL | Consejero
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3I IBERICA DE INVERSIONES INDUSTRIALES SA | Vocal consejero
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GRUPO 11 ASESORES SLL | Presidente
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OPEN INTEGRATION SYSTEMS SA
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METODOLOGIA INFORMATICA LOGOS SL
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INFORMATICA Y CONSULTING 2000 SA
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CALIDAD Y SERVICIOS INFORMATICOS SA
Other information
The CIF of TRANSPARENT BUILDING SOLUTIONS SL is B67584383 and its business status is defunct. Its economic activity belongs to the CNAE 6209 - Otros servicios relacionados con las tecnologías de la información y la informática. Its SIC is -.
TRANSPARENT BUILDING SOLUTIONS SL has Between 10 and 49 employees employees and an annual turnover of less than 2 million euros. The company is registered in the Mercantile Registry of Barcelona. It has a total of 52 registration charges. Its last announcement in Borme was published on 21/09/2021 and the latest ordinary annual accounts are from the year 2023.
You can review the contact information of TRANSPARENT BUILDING SOLUTIONS SL such as the phone number, address, or website in the Company Data module.
For more information about TRANSPARENT BUILDING SOLUTIONS SL, you can consult any of our available financial reports, the Annual Accounts of the company, or even check its payment incidents in the RAI delinquency file.
All the financial, commercial, and legal information we provide about the company name comes from official sources and is updated daily.
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