INVERSIONES TRECEVAL SL

Hoja S37535· NIF B70629670

VigenteCantabria
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 156 000,00 €
Incorporation :
29/02/2024
Directors :
Turienzo Gutierrez Cristobal-Tomas, Del Rivero Martinez Carlos Lorenzo, Ruiz Velez Miguel, Otero Alvarez Ruben, Conde Tolosa Enrique

Legal information

Legal information for INVERSIONES TRECEVAL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 156 000,00 €
Incorporation date29/02/2024
LocalitySanta Cruz de Bezana
Register referenceTomo 1312 · Folio 158 · Hoja S37535
StatusVigente

Activity

INVERSIONES TRECEVAL SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Bezana (Cantabria). It was incorporated on 29 February 2024. The Spanish commercial register has published 6 filings for this company, from 29 February 2024 to 31 January 2025, across 4 distinct types of filing. Its registered share capital is 1 156 000,00 €.

Corporate purpose

Suscripción, adquisición y enajenación de participaciones en todo tipo de entidades nacionales y extranjeras, por cuenta propia y sin actividad de intermediación. Realización de actividades de gestión en otras sociedades o entidades, incluyéndose la prestación de servicios de dirección, administraci.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 31/01/2025· Registered 24/01/2025· I/A 3
  2. Ceses/DimisionesPublished 06/09/2024· Registered 13/08/2024· I/A 2
  3. NombramientosPublished 06/09/2024· Registered 13/08/2024· I/A 2
  4. Ampliación de capitalPublished 06/09/2024· Registered 13/08/2024· I/A 2
  5. ConstituciónPublished 29/02/2024· Registered 19/02/2024· I/A 1
  6. NombramientosPublished 29/02/2024· Registered 19/02/2024· I/A 1

Capital · events

  1. 06/09/2024Ampliación de capital
    Resulting capital: 1 156 000,00 € (+1 150 000,00 €)
  2. 29/02/2024Constitución
    Initial capital: 6 000,00 €

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)

  1. 31/01/2025#8467562
    Nombramientos
    INVERSIONES TRECEVAL SL. Nombramientos. Apoderado: CEVASCO PERANZOLA EDUARDO JORGE. Datos registrales. S 8 , H S 37535, I/A 3 (24.01.25).
  2. 06/09/2024#8240890
    Ceses/DimisionesNombramientosAmpliación de capital
    INVERSIONES TRECEVAL SL. Ceses/Dimisiones. Adm. Mancom.: CONDE TOLOSA ENRIQUE;RUIZ VELEZ MIGUEL;RIVERO MARTINEZ CARLOS LORENZO. Nombramientos. Adm. Mancom.: CONDE TOLOSA ENRIQUE;TURIENZO GUTIERREZ CRISTOBAL-TOMAS;OTERO ALVAREZ RUBEN;RUIZ VELEZ MIGUEL…
  3. 29/02/2024#7961457
    ConstituciónNombramientos
    INVERSIONES TRECEVAL SL. Constitución. Comienzo de operaciones: 25.01.24. Objeto social: Suscripción, adquisición y enajenación de participaciones en todo tipo de entidades nacionales y extranjeras, por cuenta propia y sin actividad de intermediación…

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 2024

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/ SANTA CRUZ 32-C - INTERIOR (SANTA CRUZ DE BEZANA), Santa Cruz de Bezana, Cantabria
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 — Cantabria — are listed together, with their address.

Prospect this province