TREE MOBILE GROUP SL
Hoja B419806· NIF B98416480
- Registered address :
- Activity :
- Comercio al por mayor de otra maquinaria y equipo de oficina
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 83 000,00 €
- Incorporation :
- 16/03/2012
- Director :
- Garcia Torres Jose Manuel
- Former name :
- WALK & RUN SL
Legal information
Legal information for TREE MOBILE GROUP SL
Activity
TREE MOBILE GROUP SL is a Sociedad Limitada (SL) with its registered office in Rubí (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de otra maquinaria y equipo de oficina” (CNAE 4666). It was incorporated on 16 March 2012. The Spanish commercial register has published 9 filings for this company, from 16 March 2012 to 17 November 2016, across 7 distinct types of filing. Its registered share capital is 83 000,00 €.
Economic activity (CNAE)
4666 · Comercio al por mayor de otra maquinaria y equipo de oficina
Corporate purpose
DISEÑO,FABRICACION,COMERCIO,INTERMEDIACION,ALQUILER NO FINANCIERO DE MAQUINARIA,EMBARCACINES,AERONAVES,BICICLETAS,VEHICULOS PARA MINUSVALIDOS Y VEHICULOS AUTOMOVILES,SU RESTAURACION,REPARACION,ETC.
Directors and representatives
Directors
Current
- Garcia Torres Jose ManuelSince 31/08/2012Administrador Único
Former
- Cerda Sanjuan RamonCeased on 31/08/2012Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 17/11/2016· Registered 09/11/2016· I/A 6
- Modificaciones estatutariasPublished 17/02/2016· Registered 09/02/2016· I/A 5
- Ampliación de capitalPublished 15/01/2016· Registered 07/01/2016· I/A 4
- Cambio de denominación socialPublished 23/10/2012· Registered 10/10/2012· I/A 3
- RevocacionesPublished 11/09/2012· Registered 31/08/2012· I/A 2
- NombramientosPublished 11/09/2012· Registered 31/08/2012· I/A 2
- Cambio de domicilio socialPublished 11/09/2012· Registered 31/08/2012· I/A 2
- ConstituciónPublished 16/03/2012· Registered 06/03/2012· I/A 1
- NombramientosPublished 16/03/2012· Registered 06/03/2012· I/A 1
Changes
- 17/11/2016Cambio de domicilio social
CL JOSEP SALTO,NUMERO 21-23, LOCAL 2 (RUBI)
- 17/02/2016Modificaciones estatutarias
- 15/01/2016Cambio de denominación social
WALK & RUN SL→TREE MOBILE GROUP SL
- 11/09/2012Cambio de domicilio social
CL CARRASCO I FORMIGUERA,24-26 P.2 PTA.7 (RUBI)
Capital · events
- 15/01/2016Ampliación de capitalResulting capital: 83 000,00 € (+80 000,00 €)
- 16/03/2012ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 17/11/2016#4112547Cambio de domicilio social
TREE MOBILE GROUP SL. Cambio de domicilio social. CL JOSEP SALTO,NUMERO 21-23, LOCAL 2 (RUBI). Datos registrales. T 43057 , F 70, S 8, H B 419806, I/A 6 ( 9.11.16).
- 17/02/2016#3719386Modificaciones estatutarias
TREE MOBILE GROUP SL. Modificaciones estatutarias. ADICION DEL PUNTO 3 AL ARTICULO 13 DE LOS ESTATUTOS SOCIALES.SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 43057 , F 70, S 8, H B 419806, I/A 5 ( 9.02.16).
- 15/01/2016#3662637Ampliación de capital
TREE MOBILE GROUP SL. Ampliación de capital. Capital: 80.000,00 Euros. Resultante Suscrito: 83.000,00 Euros. Datos registrales. T 43057 , F 69, S 8, H B 419806, I/A 4 ( 7.01.16).
- 23/10/2012#1946399
Company name: WALK & RUN SL
Cambio de denominación socialWALK & RUN SL. Cambio de denominación social. TREE MOBILE GROUP SL. Datos registrales. T 43057 , F 69, S 8, H B 419806, I/A 3 (10.10.12).
- 11/09/2012#1888308
Company name: WALK & RUN SL
RevocacionesNombramientosCambio de domicilio socialWALK & RUN SL. Revocaciones. ADM.UNICO: CERDA SANJUAN RAMON. Nombramientos. ADM.UNICO: GARCIA TORRES JOSE MANUEL. Cambio de domicilio social. CL CARRASCO I FORMIGUERA,24-26 P.2 PTA.7 (RUBI). Datos registrales. T 43057 , F 69, S 8, H B 419806, I/A 2 (… - 16/03/2012#1644455
Company name: WALK & RUN SL
ConstituciónNombramientosWALK & RUN SL. Constitución. Comienzo de operaciones: 6.02.12. Objeto social: DISEÑO,FABRICACION,COMERCIO,INTERMEDIACION,ALQUILER NO FINANCIERO DE MAQUINARIA,EMBARCACINES,AERONAVES,BICICLETAS,VEHICULOS PARA MINUSVALIDOS Y VEHICULOS AUTOMOVILES,SU RES…
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· Incorporated 2012
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
Spanish companies in the same line of business — Comercio al por mayor de otra maquinaria y equipo de oficina — are listed together.