MC.TREFACIO SOCIEDAD LIMITADA
Hoja ZA7615· NIF B49285174
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/01/2015
- Director :
- Rodriguez Tobal Angela
Legal information
Legal information for MC.TREFACIO SOCIEDAD LIMITADA
Activity
MC.TREFACIO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zamora, Castilla y León. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 29 January 2015. The Spanish commercial register has published 5 filings for this company, from 29 January 2015 to 2 February 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Corporate purpose
Hostelería, mediante explotación directa o indirecta de bares, cafeterías, restaurantes, hoteles y toda clase de establecimientos destinados a dicha actividad,.Domicilio: C/ ALFONSO DE CASTRO 7 (ZAMORA).
Directors and representatives
Directors
Current
- Rodriguez Tobal AngelaSince 26/01/2023Administrador Único
Former
- Crespo Martin MargaritaCeased on 26/01/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 29/01/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 29/01/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 02/02/2023· Registered 26/01/2023· I/A 2
- NombramientosPublished 02/02/2023· Registered 26/01/2023· I/A 2
- ConstituciónPublished 29/01/2015· Registered 19/01/2015· I/A 1
- Declaración de unipersonalidadPublished 29/01/2015· Registered 19/01/2015· I/A 1
- NombramientosPublished 29/01/2015· Registered 19/01/2015· I/A 1
Changes
- 29/01/2015Declaración de unipersonalidad
CRESPO MARTIN MARGARITA
Capital · events
- 29/01/2015ConstituciónInitial 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)
- 02/02/2023#7368338Ceses/DimisionesNombramientos
MC.TREFACIO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CRESPO MARTIN MARGARITA. Nombramientos. Adm. Unico: RODRIGUEZ TOBAL ANGELA. Datos registrales. T 271 , F 175, S 8, H ZA 7615, I/A 2 (26.01.23).
- 29/01/2015#3166818ConstituciónDeclaración de unipersonalidadNombramientos
MC.TREFACIO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 9.01.15. Objeto social: Hostelería, mediante explotación directa o indirecta de bares, cafeterías, restaurantes, hoteles y toda clase de establecimientos destinados a dicha activid…
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 2015
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 — Hoteles y alojamientos similares — are listed together.