FACTORIAL TRES GESTION SL
Hoja M477259· NIF B85636090
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 10/03/2009
- Directors :
- Aguila Manso Margarita, Chamorro Asenjo Luis
Legal information
Legal information for FACTORIAL TRES GESTION SL
Activity
FACTORIAL TRES GESTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 10 March 2009. The Spanish commercial register has published 5 filings for this company, from 10 March 2009 to 17 October 2024, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Corporate purpose
LA ELABORACION DE TODA CLASE DE PROYECTOS DE INGENIERIA Y ARQUITECTURA.
Directors and representatives
Directors
Current
- Aguila Manso MargaritaAdministrador solidarioAdministrador Solidario
- Chamorro Asenjo LuisAdministrador solidarioAdministrador Solidario
Auditors
Current
- COUSO Y RUANO AUDITORES SLPSince 29/12/2022Auditor
Directors network map
Registered actos
- NombramientosPublished 17/10/2024· Registered 09/10/2024· I/A 4
- NombramientosPublished 05/01/2023· Registered 29/12/2022· I/A 3
- Modificaciones estatutariasPublished 22/04/2021· Registered 15/04/2021· I/A 2
- ConstituciónPublished 10/03/2009· Registered 27/02/2009· I/A 1
- NombramientosPublished 10/03/2009· Registered 27/02/2009· I/A 1
Changes
- 22/04/2021Modificaciones estatutarias
Capital · events
- 10/03/2009ConstituciónInitial capital: 3 006,00 €
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)
- 17/10/2024#8297909Nombramientos
FACTORIAL TRES GESTION SL. Nombramientos. Auditor: COUSO Y RUANO AUDITORES SLP. Datos registrales. S 8 , H M 477259, I/A 4 ( 9.10.24).
- 05/01/2023#7319251Nombramientos
FACTORIAL TRES GESTION SL. Nombramientos. Auditor: COUSO Y RUANO AUDITORES SLP. Datos registrales. T 26484 , F 4, S 8, H M 477259, I/A 3 (29.12.22).
- 22/04/2021#6369965Modificaciones estatutarias
FACTORIAL TRES GESTION SL. Modificaciones estatutarias. Modificación del artículo 15 de los estatutos. Datos registrales. T 26484 , F 4, S 8, H M 477259, I/A 2 (15.04.21).
- 10/03/2009#112800ConstituciónNombramientos
FACTORIAL TRES GESTION SL. Constitución. Comienzo de operaciones: 20.02.09. Objeto social: LA ELABORACION DE TODA CLASE DE PROYECTOS DE INGENIERIA Y ARQUITECTURA. Domicilio: AVDA DEL PAPA NEGRO 131 - A, 4º DERECHA (MADRID). Capital: 3.006,00 Euros. N…
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 2009
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
Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.