SON TRES 2002 SL

Hoja B252337· NIF B62927272

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SON TRES 2002 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityEsplugues de Llobregat
Phone
Register referenceTomo 34857 · Folio 106 · Hoja B252337
StatusVigente

Activity

SON TRES 2002 SL is a Sociedad Limitada (SL) with its registered office in Esplugues de Llobregat (Barcelona, Cataluña). The Spanish commercial register has published 4 filings for this company, from 14 January 2013 to 20 September 2022, across 4 distinct types of filing.

Directors and representatives

Authorised representatives

Former

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Registered actos

  1. Modificaciones estatutariasPublished 20/09/2022· Registered 13/09/2022· I/A 7
  2. Cambio de domicilio socialPublished 21/11/2017· Registered 09/11/2017· I/A 6
  3. RevocacionesPublished 24/07/2014· Registered 16/07/2014· I/A 5
  4. NombramientosPublished 14/01/2013· Registered 04/01/2013· I/A 4

Changes

  1. 20/09/2022Modificaciones estatutarias
  2. 21/11/2017Cambio de domicilio social

    CL LLEIALTAT Num.19 (ESPLUGUES DE LLOBREGAT)

Timeline (BORME)

  1. 20/09/2022#7164406
    Modificaciones estatutarias
    SON TRES 2002 SL. Modificaciones estatutarias. ARTICULO 19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 34857 , F 106, S 8, H B 252337, I/A 7 (13.09.22).
  2. 21/11/2017#4626958
    Cambio de domicilio social
    SON TRES 2002 SL. Cambio de domicilio social. CL LLEIALTAT Num.19 (ESPLUGUES DE LLOBREGAT). Datos registrales. T 34857 , F 106, S 8, H B 252337, I/A 6 ( 9.11.17).
  3. 24/07/2014#2905071
    Revocaciones
    SON TRES 2002 SL. Revocaciones. APODERADO: RINCON RUIZ EVA. Datos registrales. T 34857 , F 106, S 8, H B 252337, I/A 5 (16.07.14).
  4. 14/01/2013#2066656
    Nombramientos
    SON TRES 2002 SL. Nombramientos. APODERADO: RINCON RUIZ EVA. Datos registrales. T 34857 , F 105, S 8, H B 252337, I/A 4 ( 4.01.13).

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.

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 addressCL LLEIALTAT Num.19 (ESPLUGUES DE LLOBREGAT), Esplugues de Llobregat, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province