CONSTRUCCIONES TRAGACETE SL
Hoja CU1948· NIF B16153207
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gonzalez Torralba Agustin
Legal information
Legal information for CONSTRUCCIONES TRAGACETE SL
Activity
CONSTRUCCIONES TRAGACETE SL is a Sociedad Limitada (SL) with its registered office in Tragacete (Cuenca, Castilla-La Mancha). The Spanish commercial register has published 5 filings for this company, from 23 September 2014 to 20 November 2015, across 5 distinct types of filing.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Gonzalez Torralba AgustinSince 09/09/2014Administrador Único
Former
- Gonzalez Torralba Maria LourdesCeased on 09/09/2014Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 23/09/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gonzalez Torralba Agustin100 %
Individual · ultimate beneficial owner · since 23/09/2014
Beneficial owner network map
Registered actos
- Ampliacion del objeto socialPublished 20/11/2015· Registered 09/11/2015· I/A 5
- Declaración de unipersonalidadPublished 23/09/2014· Registered 09/09/2014· I/A 4
- Ceses/DimisionesPublished 23/09/2014· Registered 09/09/2014· I/A 4
- NombramientosPublished 23/09/2014· Registered 09/09/2014· I/A 4
- Modificaciones estatutariasPublished 23/09/2014· Registered 09/09/2014· I/A 4
Changes
- 20/11/2015Ampliación del objeto social
PRESTACION DE SERVICIOS FORESTALES, PESCA Y AGRICULTURA, TRABAJOS DE SELVICULTURA, SERVICIOS DE MONTE Y CUALESQUIERA OTRAS ACTIVIDADES RELACIONADAS CON LOS TRABAJOS FORESTALES.
- 23/09/2014Declaración de unipersonalidad
GONZALEZ TORRALBA AGUSTIN
- 23/09/2014Modificaciones estatutarias
Timeline (BORME)
- 20/11/2015#3595599Ampliacion del objeto social
CONSTRUCCIONES TRAGACETE SL. Ampliacion del objeto social. PRESTACION DE SERVICIOS FORESTALES, PESCA Y AGRICULTURA, TRABAJOS DE SELVICULTURA, SERVICIOS DE MONTE Y CUALESQUIERA OTRAS ACTIVIDADES RELACIONADAS CON LOS TRABAJOS FORESTALES. Datos registra… - 23/09/2014#2977962Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
CONSTRUCCIONES TRAGACETE SL. Declaración de unipersonalidad. Socio único: GONZALEZ TORRALBA AGUSTIN. Ceses/Dimisiones. Adm. Solid.: GONZALEZ TORRALBA AGUSTIN;GONZALEZ TORRALBA MARIA LOURDES. Nombramientos. Adm. Unico: GONZALEZ TORRALBA AGUSTIN. Modif…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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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
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Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 4101 — are listed together.