TRAMIACTIVOS SL
Hoja M618644· NIF B87483962
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 297 000,00 €
- Incorporation :
- 24/02/2016
- Director :
- Sacristan Garcia-Bueno Francisco
Legal information
Legal information for TRAMIACTIVOS SL
Activity
TRAMIACTIVOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 24 February 2016. The Spanish commercial register has published 7 filings for this company, from 24 February 2016 to 31 October 2022, across 4 distinct types of filing. Its registered share capital is 297 000,00 €.
Corporate purpose
Compraventa y arrendamiento de pisos o locales comerciales o industriales, trasteros, plazas de garaje, terrenos rústicos o urbanos individualmente tratados o edificios.
Directors and representatives
Directors
Current
- Sacristan Garcia-Bueno FranciscoSince 16/02/2016Administrador Único
Former
- Sacristan Domingo JoseCeased on 24/10/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 24/02/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sacristan Garcia-Bueno Francisco100 %
Individual · ultimate beneficial owner · since 24/02/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 31/10/2022· Registered 24/10/2022· I/A 3
- NombramientosPublished 31/10/2022· Registered 24/10/2022· I/A 3
- Ceses/DimisionesPublished 04/09/2018· Registered 28/08/2018· I/A 2
- NombramientosPublished 04/09/2018· Registered 28/08/2018· I/A 2
- ConstituciónPublished 24/02/2016· Registered 16/02/2016· I/A 1
- Declaración de unipersonalidadPublished 24/02/2016· Registered 16/02/2016· I/A 1
- NombramientosPublished 24/02/2016· Registered 16/02/2016· I/A 1
Changes
- 24/02/2016Declaración de unipersonalidad
SACRISTAN GARCIA-BUENO FRANCISCO
Capital · events
- 24/02/2016ConstituciónInitial capital: 297 000,00 €
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)
- 31/10/2022#7221212Ceses/DimisionesNombramientos
TRAMIACTIVOS SL. Ceses/Dimisiones. Adm. Unico: SACRISTAN DOMINGO JOSE. Nombramientos. Adm. Unico: SACRISTAN GARCIA-BUENO FRANCISCO. Datos registrales. T 34393 , F 216, S 8, H M 618644, I/A 3 (24.10.22).
- 04/09/2018#5035743Ceses/DimisionesNombramientos
TRAMIACTIVOS SL. Ceses/Dimisiones. Adm. Unico: SACRISTAN GARCIA-BUENO FRANCISCO. Nombramientos. Adm. Unico: SACRISTAN DOMINGO JOSE. Datos registrales. T 34393 , F 215, S 8, H M 618644, I/A 2 (28.08.18).
- 24/02/2016#3731817ConstituciónDeclaración de unipersonalidadNombramientos
TRAMIACTIVOS SL. Constitución. Comienzo de operaciones: 4.02.16. Objeto social: Compraventa y arrendamiento de pisos o locales comerciales o industriales, trasteros, plazas de garaje, terrenos rústicos o urbanos individualmente tratados o edificios. …
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 2016
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 — Madrid — are listed together, with their address.