NEW TRAMIT EMPRESARIAL SL
Hoja GI56753
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 30/07/2014
- Director :
- Jose Maria Tejedor Gonzalez
Legal information
Legal information for NEW TRAMIT EMPRESARIAL SL
Activity
NEW TRAMIT EMPRESARIAL SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 30 July 2014. The Spanish commercial register has published 8 filings for this company, from 30 July 2014 to 25 April 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Concurrir con otras personas o entidades en la constitución de sociedades mercantiles o participar en las ya constituidas, ostentando en su caso cargos de administración y dirección, actividad y promoción inmobiliaria, etc.
Directors and representatives
Directors
Current
- Jose Maria Tejedor GonzalezSince 18/04/2023Administrador Único
Former
- Josep Quera VidalCeased on 18/04/2023Administrador Único
- Angel Simon CaballeroCeased on 08/05/2017Administrador Único
- Marta Madrenas MirCeased on 21/01/2016Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/04/2023· Registered 18/04/2023· I/A 4
- NombramientosPublished 25/04/2023· Registered 18/04/2023· I/A 4
- Ceses/DimisionesPublished 16/05/2017· Registered 08/05/2017· I/A 3
- NombramientosPublished 16/05/2017· Registered 08/05/2017· I/A 3
- Ceses/DimisionesPublished 28/01/2016· Registered 21/01/2016· I/A 2
- NombramientosPublished 28/01/2016· Registered 21/01/2016· I/A 2
- ConstituciónPublished 30/07/2014· Registered 24/07/2014· I/A 1
- NombramientosPublished 30/07/2014· Registered 24/07/2014· I/A 1
Capital · events
- 30/07/2014ConstituciónInitial 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)
- 25/04/2023#7500430Ceses/DimisionesNombramientos
NEW TRAMIT EMPRESARIAL SL. Ceses/Dimisiones. Adm. Unico: JOSEP QUERA VIDAL. Nombramientos. Adm. Unico: JOSE MARIA TEJEDOR GONZALEZ. Datos registrales. T 2986 , F 216, S 8, H GI 56753, I/A 4 (18.04.23).
- 16/05/2017#4373280Ceses/DimisionesNombramientos
NEW TRAMIT EMPRESARIAL SL. Ceses/Dimisiones. Adm. Unico: ANGEL SIMON CABALLERO. Nombramientos. Adm. Unico: JOSEP QUERA VIDAL. Datos registrales. T 2986 , F 216, S 8, H GI 56753, I/A 3 ( 8.05.17).
- 28/01/2016#3684977Ceses/DimisionesNombramientos
NEW TRAMIT EMPRESARIAL SL. Ceses/Dimisiones. Adm. Solid.: ANGEL SIMON CABALLERO;MARTA MADRENAS MIR. Nombramientos. Adm. Unico: ANGEL SIMON CABALLERO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador úni… - 30/07/2014#2913271ConstituciónNombramientos
NEW TRAMIT EMPRESARIAL SL. Constitución. Comienzo de operaciones: 18.06.14. Objeto social: Concurrir con otras personas o entidades en la constitución de sociedades mercantiles o participar en las ya constituidas, ostentando en su caso cargos de admi…
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 2014
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
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.