11140 TRAZOS SL
Hoja CA16652· NIF B11459021
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Caro Sanchez Diego Manuel
Legal information
Legal information for 11140 TRAZOS SL
Activity
11140 TRAZOS SL is a Sociedad Limitada (SL) with its registered office in Conil de la Frontera (Cádiz, Andalucía). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Corporate purpose
Construcción, urbanización, venta, reparaciones, rehabilitación, modificaciones y transformaciones de viviendas, locales, edificaciones residencialese industriales, así como su arrendamiento y la compraventa. Promociones inmobiliarias de edificaciones y terrenos. Construcción de obras públicas. Med.
Directors and representatives
Directors
Current
- Caro Sanchez Diego ManuelSince 20/03/2013Administrador Único
Former
- Fajardo Benitez JoseCeased on 20/03/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 27/03/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Caro Sanchez Diego Manuel100 %
Individual · ultimate beneficial owner · since 27/03/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/03/2013· Registered 20/03/2013· I/A 4
- NombramientosPublished 27/03/2013· Registered 20/03/2013· I/A 4
- Cambio de domicilio socialPublished 27/03/2013· Registered 20/03/2013· I/A 4
- Cambio de objeto socialPublished 27/03/2013· Registered 20/03/2013· I/A 4
- Declaración de unipersonalidadPublished 27/03/2013· Registered 20/03/2013· I/A 3
Changes
- 27/03/2013Cambio de domicilio social
C/ GONGORA NUMERO TRES PRIMERO B (CONIL DE LA FRONTERA)
- 27/03/2013Cambio de objeto social
Construcción, urbanización, venta, reparaciones, rehabilitación, modificaciones y transformaciones de viviendas, locales, edificaciones residencialese industriales, así como su arrendamiento y la compraventa. Promociones inmobiliarias de edificaciones y terrenos. Construcción de obras públicas. Med.
- 27/03/2013Declaración de unipersonalidad
CARO SANCHEZ DIEGO MANUEL
Timeline (BORME)
- 27/03/2013#2198547Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
11140 TRAZOS SL. Ceses/Dimisiones. Adm. Unico: FAJARDO BENITEZ JOSE. Nombramientos. Adm. Unico: CARO SANCHEZ DIEGO MANUEL. Cambio de domicilio social. C/ GONGORA NUMERO TRES PRIMERO B (CONIL DE LA FRONTERA). Cambio de objeto social. Construcción, urb… - 27/03/2013#2198546Declaración de unipersonalidad
11140 TRAZOS SL. Declaración de unipersonalidad. Socio único: CARO SANCHEZ DIEGO MANUEL. Datos registrales. T 1304 , F 126, S 8, H CA 16652, I/A 3 (20.03.13).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.