filings.es

TRICENTER ALBAMUR SL

Hoja MU31597· NIF B73029969

ActiveMurcia
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Director :
Carlos David Conesa Alcaraz

Legal information

Legal information for TRICENTER ALBAMUR SL

NIF
Hoja registral
IRUS1000139880068
Legal formSociedad Limitada (SL)
LocalityMurcia
Phone
Register referenceTomo 1558 · Folio 197 · Hoja MU31597

Activity

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ampliacion del objeto socialPublished 27/06/2023· Registered 20/06/2023· I/A 9
  2. Ceses/DimisionesPublished 24/02/2023· Registered 17/02/2023· I/A 8
  3. NombramientosPublished 24/02/2023· Registered 17/02/2023· I/A 8
  4. Ceses/DimisionesPublished 11/03/2013· Registered 05/03/2013· I/A 7
  5. NombramientosPublished 11/03/2013· Registered 05/03/2013· I/A 7
  6. Modificaciones estatutariasPublished 11/03/2013· Registered 05/03/2013· I/A 7
  7. Cambio de domicilio socialPublished 11/03/2013· Registered 05/03/2013· I/A 7
  8. NombramientosPublished 15/07/2009· Registered 06/07/2009· I/A 6
  9. NombramientosPublished 06/04/2009· Registered 26/03/2009· I/A 5

Changes

  1. 27/06/2023Ampliación del objeto social

    La explotación de fincas agrícolas.

  2. 11/03/2013Cambio de domicilio social
  3. 11/03/2013Modificaciones estatutarias

Timeline (BORME)

  1. 27/06/2023#7598992
    Ampliacion del objeto social
    TRICENTER ALBAMUR SL. Ampliacion del objeto social. La explotación de fincas agrícolas. Datos registrales. T 1558 , F 197, S 8, H MU 31597, I/A 9 (20.06.23).
  2. 24/02/2023#7407720
    Ceses/DimisionesNombramientos
    TRICENTER ALBAMUR SL. Ceses/Dimisiones. Adm. Solid.: MARIA PILAR CONESA ALCARAZ;CARLOS DAVID CONESA ALCARAZ. Nombramientos. Adm. Unico: CARLOS DAVID CONESA ALCARAZ. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Ad…
  3. 11/03/2013#2170596
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    TRICENTER ALBAMUR SL. Ceses/Dimisiones. Adm. Unico: JOSEFA ALCARAZ MARIN. Nombramientos. Adm. Solid.: MARIA PILAR CONESA ALCARAZ;CARLOS DAVID CONESA ALCARAZ. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admi…
  4. 15/07/2009#306071
    Nombramientos
    TRICENTER ALBAMUR SL. Nombramientos. Apoderado: CARLOS DAVID CONESA ALCARAZ. Datos registrales. T 1558 , F 196, S 8, H MU 31597, I/A 6 ( 6.07.09).
  5. 06/04/2009#157935
    Nombramientos
    TRICENTER ALBAMUR SL. Nombramientos. Apoderado: JOSE SANCHEZ DIAZ. Datos registrales. T 1558 , F 195, S 8, H MU 31597, I/A 5 (26.03.09).

Official documents

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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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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