S-TRES SANCHEZ CARRION, S.L

Hoja MU85539· NIF B73868366

VigenteMurcia
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedades de responsabilidad limitada
Share capital :
672 159,00 €
Incorporation :
13/03/2015
Director :
Aranzazu Sanchez Carrion

Legal information

Legal information for S-TRES SANCHEZ CARRION, S.L

NIF
Hoja registral
IRUS1000157234047
Legal formSociedades de responsabilidad limitada
Share capital672 159,00 €
Incorporation date13/03/2015
LocalitySantomera
Register referenceTomo 3092 · Folio 77 · Hoja MU85539
Former names
S-TRES SANCHEZ CARRION SL2015-03-13 → 2017-12-07
StatusVigente

Activity

S-TRES SANCHEZ CARRION, S.L is a Sociedades de responsabilidad limitada with its registered office in Santomera (Murcia). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 13 March 2015. The Spanish commercial register has published 9 filings for this company, from 13 March 2015 to 9 March 2020, across 6 distinct types of filing. Its registered share capital is 672 159,00 €.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Corporate purpose

A) Gestión y arrendamiento de bienes inmuebles y de valores mobiliarios, mediante la correspondiente organización de medios materiales y personales. B) La explotación de juegos y apuestas, de máquinas recreativas y de azar en establecimiento propio o ajeno y en su caso mantenimiento y reparación de.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
S-TRES SANCHEZ CARRIO…Aranzazu Sanchez CarrionAranzazu Sanchez Car…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
S-TRES SANCHEZ CARRIO…Fernando Sanchez RubioFernando Sanchez Rub…

Beneficial owner (UBO)

Fernando Sanchez Rubio100 %

Individual · ultimate beneficial owner · since 13/03/2015

Beneficial owner network map

2 nodes Person Company
S-TRES SANCHEZ CARRIO…Fernando Sanchez RubioFernando Sanchez Rub…

Registered actos

  1. Ceses/DimisionesPublished 07/12/2017· Registered 29/11/2017· I/A 4
  2. NombramientosPublished 07/12/2017· Registered 29/11/2017· I/A 4
  3. Cambio de domicilio socialPublished 07/12/2017· Registered 29/11/2017· I/A 4
  4. Ampliación de capitalPublished 15/09/2016· Registered 08/09/2016· I/A 3
  5. Ampliación de capitalPublished 23/07/2015· Registered 16/07/2015· I/A 2
  6. ConstituciónPublished 13/03/2015· Registered 06/03/2015· I/A 1
  7. Declaración de unipersonalidadPublished 13/03/2015· Registered 06/03/2015· I/A 1
  8. NombramientosPublished 13/03/2015· Registered 06/03/2015· I/A 1

Changes

  1. 09/03/2020Cambio de denominación social

    S-TRES SANCHEZ CARRION SL→S-TRES SANCHEZ CARRION, S.L

  2. 07/12/2017Cambio de domicilio social

    CTRA DE ABANILLA Km 6 - MATANZAS (SANTOMERA)

  3. 13/03/2015Declaración de unipersonalidad

    FERNANDO SANCHEZ RUBIO

Capital · events

  1. 15/09/2016Ampliación de capital
    Resulting capital: 672 159,00 € (+272 709,00 €)
  2. 23/07/2015Ampliación de capital
    Resulting capital: 399 450,00 € (+396 450,00 €)
  3. 13/03/2015Constitución
    Initial 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)

  1. 09/03/2020#5833259
    S-TRES SANCHEZ CARRION, S.L. Otros conceptos: MODIFICAN EL PUNTO 4 DEL ARTICULO 13 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 3092 , F 77, S 8, H MU 85539, I/A 5 (27.02.20).
  2. 07/12/2017#4651878

    Company name: S-TRES SANCHEZ CARRION SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    S-TRES SANCHEZ CARRION SL. Ceses/Dimisiones. Adm. Unico: FERNANDO SANCHEZ RUBIO. Nombramientos. Adm. Unico: ARANZAZU SANCHEZ CARRION. Cambio de domicilio social. CTRA DE ABANILLA Km 6 - MATANZAS (SANTOMERA). Datos registrales. T 3092 , F 77, S 8, H M…
  3. 15/09/2016#4025410

    Company name: S-TRES SANCHEZ CARRION SL

    Ampliación de capital
    S-TRES SANCHEZ CARRION SL. Ampliación de capital. Capital: 272.709,00 Euros. Resultante Suscrito: 672.159,00 Euros. Datos registrales. T 3092 , F 75, S 8, H MU 85539, I/A 3 ( 8.09.16). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-…
  4. 23/07/2015#3430788

    Company name: S-TRES SANCHEZ CARRION SL

    Ampliación de capital
    S-TRES SANCHEZ CARRION SL. Ampliación de capital. Capital: 396.450,00 Euros. Resultante Suscrito: 399.450,00 Euros. Datos registrales. T 3092 , F 75, S 8, H MU 85539, I/A 2 (16.07.15).
  5. 13/03/2015#3236104

    Company name: S-TRES SANCHEZ CARRION SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    S-TRES SANCHEZ CARRION SL. Constitución. Comienzo de operaciones: 13.01.15. Objeto social: A) Gestión y arrendamiento de bienes inmuebles y de valores mobiliarios, mediante la correspondiente organización de medios materiales y personales. B) La expl…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA DE ABANILLA Km 6 - MATANZAS (SANTOMERA), Santomera, Murcia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector