M.S.R. TRACAMON SL
Hoja PO55625· NIF B94090487
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/11/2013
- Director :
- Carreto Veiga Santos
Legal information
Legal information for M.S.R. TRACAMON SL
Activity
M.S.R. TRACAMON SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. It was incorporated on 5 November 2013. The Spanish commercial register has published 10 filings for this company, from 5 November 2013 to 8 August 2017, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
9640
Corporate purpose
Mantenimiento y limpieza de parques, jardines y vía pública. Jardinería (CNAE 81.29, 81.30). Explotación agrícola y forestal. Trabajos forestales. Inspecciones técnicas de equipos de aplicaciones fitosanitarias. Elaboración y comercialización de biomasa. Otras actividades relacionadas con las anteri.
Directors and representatives
Directors
Current
- Carreto Veiga SantosSince 25/10/2013Administrador Único
Former
- Arias Fernandez RobertoCeased on 01/08/2017Administrador Solidario
- Areal Gonzalez ManuelCeased on 09/03/2017Administrador Solidario
- Gonzalez Estevez ErnestoCeased on 09/03/2017Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/08/2017· Registered 01/08/2017· I/A 5
- NombramientosPublished 08/08/2017· Registered 01/08/2017· I/A 5
- Ceses/DimisionesPublished 17/03/2017· Registered 09/03/2017· I/A 4
- NombramientosPublished 17/03/2017· Registered 09/03/2017· I/A 4
- ReeleccionesPublished 17/03/2017· Registered 09/03/2017· I/A 4
- Ceses/DimisionesPublished 08/03/2016· Registered 26/02/2016· I/A 3
- NombramientosPublished 08/03/2016· Registered 26/02/2016· I/A 3
- ConstituciónPublished 05/11/2013· Registered 25/10/2013· I/A 1
- NombramientosPublished 05/11/2013· Registered 25/10/2013· I/A 1
Capital · events
- 05/11/2013ConstituciónInitial capital: 3 000,00 €
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)
- 08/08/2017#4498714Ceses/DimisionesNombramientos
M.S.R. TRACAMON SL. Ceses/Dimisiones. Adm. Solid.: ARIAS FERNANDEZ ROBERTO;CARRETO VEIGA SANTOS. Nombramientos. Adm. Unico: CARRETO VEIGA SANTOS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. … - 17/03/2017#4296079Ceses/DimisionesNombramientosReelecciones
M.S.R. TRACAMON SL. Ceses/Dimisiones. Adm. Solid.: AREAL GONZALEZ MANUEL;GONZALEZ ESTEVEZ ERNESTO. Nombramientos. Adm. Solid.: ARIAS FERNANDEZ ROBERTO. Reelecciones. Adm. Solid.: CARRETO VEIGA SANTOS. Datos registrales. T 3908, L 3908, F 132, S 8, H … - 08/03/2016#3757789Ceses/DimisionesNombramientos
M.S.R. TRACAMON SL. Ceses/Dimisiones. Adm. Solid.: ARIAS FERNANDEZ ROBERTO. Nombramientos. Adm. Solid.: GONZALEZ ESTEVEZ ERNESTO. Datos registrales. T 3908, L 3908, F 132, S 8, H PO 55625, I/A 3 (26.02.16).
- 04/12/2015#3619818
M.S.R. TRACAMON SL. Otros conceptos: Se modifica el artículo 20º de los estatutos sociales. Datos registrales. T 3908, L 3908, F 131, S 8, H PO 55625, I/A 2 (24.11.15).
- 05/11/2013#2522424ConstituciónNombramientos
M.S.R. TRACAMON SL. Constitución. Comienzo de operaciones: 24.10.13. Objeto social: Mantenimiento y limpieza de parques, jardines y vía pública. Jardinería (CNAE 81.29, 81.30). Explotación agrícola y forestal. Trabajos forestales. Inspecciones técnic…
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 2013
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 — CNAE 9640 — are listed together.