11140 TRAZOS SL

Hoja CA16652· NIF B11459021

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Caro Sanchez Diego Manuel

Legal information

Legal information for 11140 TRAZOS SL

NIF
Hoja registral
IRUS1000186562778
Legal formSociedad Limitada (SL)
LocalityConil de la Frontera
Phone
Register referenceTomo 1304 · Folio 126 · Hoja CA16652
StatusVigente

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

Former

Directors network map

5 nodes Person Company
11140 TRAZOS SLCaro Sanchez Diego ManuelCaro Sanchez Diego M…CONSTRUCCIONES CADONSOL SOCIEDAD LIMITADACONSTRUCCIONES CADON…DIMACASA COSTA SLDIMACASA COSTA SLMAQUINARIA Y SERVICIOS CONIL SLMAQUINARIA Y SERVICI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
11140 TRAZOS SLCaro Sanchez Diego ManuelCaro Sanchez Diego M…

Beneficial owner (UBO)

Caro Sanchez Diego Manuel100 %

Individual · ultimate beneficial owner · since 27/03/2013

Beneficial owner network map

2 nodes Person Company
11140 TRAZOS SLCaro Sanchez Diego ManuelCaro Sanchez Diego M…

Registered actos

  1. Ceses/DimisionesPublished 27/03/2013· Registered 20/03/2013· I/A 4
  2. NombramientosPublished 27/03/2013· Registered 20/03/2013· I/A 4
  3. Cambio de domicilio socialPublished 27/03/2013· Registered 20/03/2013· I/A 4
  4. Cambio de objeto socialPublished 27/03/2013· Registered 20/03/2013· I/A 4
  5. Declaración de unipersonalidadPublished 27/03/2013· Registered 20/03/2013· I/A 3

Changes

  1. 27/03/2013Cambio de domicilio social

    C/ GONGORA NUMERO TRES PRIMERO B (CONIL DE LA FRONTERA)

  2. 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.

  3. 27/03/2013Declaración de unipersonalidad

    CARO SANCHEZ DIEGO MANUEL

Timeline (BORME)

  1. 27/03/2013#2198547
    Ceses/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
  2. 27/03/2013#2198546
    Declaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GONGORA NUMERO TRES PRIMERO B (CONIL DE LA FRONTERA), Conil de la Frontera, Cádiz
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 — Cádiz — are listed together, with their address.