GRUPO TRES GESTION E INVERSION SL

Hoja M365253

VigenteMadrid
Legal form :
Sociedad Limitada (SL)
Directors :
Llorente Diez Alberto, Gonzalo Jimenez Daniel, Esteban Terrero Javier

Legal information

Legal information for GRUPO TRES GESTION E INVERSION SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 20630 · Folio 129 · Hoja M365253
StatusVigente

Activity

GRUPO TRES GESTION E INVERSION SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 25 February 2009 to 12 February 2013, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

17 nodes Person Company
GRUPO TRES GESTION E …Esteban Terrero JavierEsteban Terrero Javi…Gonzalo Jimenez DanielGonzalo Jimenez Dani…Llorente Diez AlbertoLlorente Diez AlbertoPRODUCTOS CARNICOS LLORENTE SOCIEDAD ANONIMAPRODUCTOS CARNICOS L…EL CERDITO FELIZ SORIANO SLEL CERDITO FELIZ SOR…INVERSIONES TETJET SLINVERSIONES TETJET SLFLEXIBLE RENTAL SOLUTIONS SLFLEXIBLE RENTAL SOLU…INVERSIONES LUJARO SLINVERSIONES LUJARO SLDESGUACES JAVIER ESTEBAN SLDESGUACES JAVIER EST…FLEXIBLE RENTAL SOLUTIONS SLFLEXIBLE RENTAL SOLU…INVERSIONES AVENIDA ZARAGOZA 40 SLINVERSIONES AVENIDA …CALIZAS AZCOITIA SLCALIZAS AZCOITIA SLCONTENEDORES EMPRESARIALES SLCONTENEDORES EMPRESA…PRATEAL GESTION DE ACTIVOS SLPRATEAL GESTION DE A…DIQUE CUATRO SLDIQUE CUATRO SLACTIVOS JAPRI, SLACTIVOS JAPRI, SL

Registered actos

  1. RevocacionesPublished 12/02/2013· Registered 01/02/2013· I/A 3
  2. Ceses/DimisionesPublished 25/02/2009· Registered 12/02/2009· I/A 2
  3. NombramientosPublished 25/02/2009· Registered 12/02/2009· I/A 2
  4. Modificaciones estatutariasPublished 25/02/2009· Registered 12/02/2009· I/A 2

Timeline (BORME)

  1. 12/02/2013#2120904
    Revocaciones
    GRUPO TRES GESTION E INVERSION SL. Revocaciones. Apoderado: CARRASCO YAGUE JOSE ANDRES. Datos registrales. T 20630 , F 129, S 8, H M 365253, I/A 3 ( 1.02.13).
  2. 25/02/2009#89467
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GRUPO TRES GESTION E INVERSION SL. Ceses/Dimisiones. Adm. Solid.: ESTEBAN TERRERO JAVIER;GONZALO JIMENEZ DANIEL;CARRASCO YAGUE JOSE ANDRES;LLORENTE DIEZ ALBERTO. Nombramientos. Apoderado: CARRASCO YAGUE JOSE ANDRES. Consejero: ESTEBAN TERRERO JAVIER.…

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.

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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.

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 addressMadrid
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 — Madrid — are listed together, with their address.

Prospect this province