SINTREMO SOCIEDAD LIMITADA
Hoja HU4176· NIF B22206064
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Tremosa Nadal Jesus Joaquin, Tremosa Pano Auncion Ingrid, Tremosa Pano Asuncion Ingrid, Tremosa Pano Jesus
Legal information
Legal information for SINTREMO SOCIEDAD LIMITADA
Activity
SINTREMO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Huesca, Aragón. The Spanish commercial register has published 6 filings for this company, from 16 April 2013 to 1 February 2023, across 5 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Tremosa Nadal Jesus JoaquinSince 09/04/2013PresidenteConsejero
- Tremosa Pano Auncion IngridSince 09/04/2013Consejero Delegado SolidarioConsejeroSecretario
- Tremosa Pano Asuncion IngridSince 24/01/2023Consejero Delegado SolidarioConsejeroSecretario
- Tremosa Pano JesusSince 09/04/2013Consejero Delegado SolidarioConsejero
Directors network map
Registered actos
- ReeleccionesPublished 01/02/2023· Registered 24/01/2023· I/A 7
- Ampliacion del objeto socialPublished 21/05/2021· Registered 17/05/2021· I/A 8
- Ceses/DimisionesPublished 16/04/2013· Registered 09/04/2013· I/A 5
- NombramientosPublished 16/04/2013· Registered 09/04/2013· I/A 5
- Modificaciones estatutariasPublished 16/04/2013· Registered 09/04/2013· I/A 5
Changes
- 21/05/2021Ampliación del objeto social
Los servicios de hospedaje, cafetería, restaurante, bar y todo lo relacionado con el mundo de la restauración y hostelería en general.
- 16/04/2013Modificaciones estatutarias
Timeline (BORME)
- 01/02/2023#7362896Reelecciones
SINTREMO SOCIEDAD LIMITADA. Reelecciones. Consejero: TREMOSA NADAL JESUS JOAQUIN;TREMOSA PANO JESUS;TREMOSA PANO ASUNCION INGRID. Presidente: TREMOSA NADAL JESUS JOAQUIN. Secretario: TREMOSA PANO ASUNCION INGRID. Cons.Del.Sol: TREMOSA PANO ASUNCION I… - 21/05/2021#6429988Ampliacion del objeto social
SINTREMO SOCIEDAD LIMITADA. Ampliacion del objeto social. Los servicios de hospedaje, cafetería, restaurante, bar y todo lo relacionado con el mundo de la restauración y hostelería en general. Datos registrales. T 397, L 137, F 71, S 8, H HU 4176, I/… - 22/09/2017#4551466
SINTREMO SOCIEDAD LIMITADA. Fe de erratas: Rectificada la inscripción 3ª, encuanto al Municipio que es Barbastro, 22300 ( Huesca). Datos registrales. T 345, L 180, F 128, S 8, H HU 4176, I/A 3 ( 2.04.04).
- 16/04/2013#2229069Ceses/DimisionesNombramientosModificaciones estatutarias
SINTREMO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: TREMOSA NADAL JESUS JOAQUIN. Nombramientos. Consejero: TREMOSA NADAL JESUS JOAQUIN;TREMOSA PANO JESUS;TREMOSA PANO AUNCION INGRID. Presidente: TREMOSA NADAL JESUS JOAQUIN. Secretario: TREMOSA …
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
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.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.