ESTRUCTURAS TRECE SL
Hoja GI46431· NIF B55000954
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ESTRUCTURAS TRECE SL
Activity
ESTRUCTURAS TRECE SL is a Sociedad Limitada (SL) with its registered office in Llagostera (Girona, Cataluña). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 8 filings for this company, from 11 December 2009 to 20 June 2014, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Directors and representatives
Directors
Former
- Damian Garcia PadillaCeased on 11/06/2014Administrador Solidario
- Antonio Garcia PadillaCeased on 02/12/2009Administrador Único
- Francisco Javier Garcia PadillaAdministrador ÚnicoLiquidador
Directors network map
Cap table · shareholdings
Individual · since 20/06/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Francisco Javier Garcia Padilla100 %
Individual · ultimate beneficial owner · since 20/06/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 20/06/2014· Registered 11/06/2014· I/A 3
- Ceses/DimisionesPublished 20/06/2014· Registered 11/06/2014· I/A 3
- NombramientosPublished 20/06/2014· Registered 11/06/2014· I/A 3
- Modificaciones estatutariasPublished 20/06/2014· Registered 11/06/2014· I/A 3
- Cambio de domicilio socialPublished 20/06/2014· Registered 11/06/2014· I/A 3
- Ceses/DimisionesPublished 11/12/2009· Registered 02/12/2009· I/A 2
- NombramientosPublished 11/12/2009· Registered 02/12/2009· I/A 2
- Modificaciones estatutariasPublished 11/12/2009· Registered 02/12/2009· I/A 2
Changes
- 20/06/2014Cambio de domicilio social
C/ HORTENCIA - PARCELA A-2, URBANIZACION LA CANYE (LLAGOSTERA)
- 20/06/2014Declaración de unipersonalidad
FRANCISCO JAVIER GARCIA PADILLA
- 20/06/2014Modificaciones estatutarias
- 11/12/2009Modificaciones estatutarias
Timeline (BORME)
- 20/06/2014#2857024Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
ESTRUCTURAS TRECE SL. Declaración de unipersonalidad. Socio único: FRANCISCO JAVIER GARCIA PADILLA. Ceses/Dimisiones. Adm. Solid.: FRANCISCO JAVIER GARCIA PADILLA;DAMIAN GARCIA PADILLA. Nombramientos. Adm. Unico: FRANCISCO JAVIER GARCIA PADILLA. Modi… - 11/12/2009#506062Ceses/DimisionesNombramientosModificaciones estatutarias
ESTRUCTURAS TRECE SL. Ceses/Dimisiones. Adm. Unico: ANTONIO GARCIA PADILLA. Nombramientos. Adm. Solid.: FRANCISCO JAVIER GARCIA PADILLA;DAMIAN GARCIA PADILLA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Adm…
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
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Public
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 — Construcción de edificios residenciales — are listed together.