TETRACON TRADING SL

Hoja M78709· NIF B78587326

VigenteMadrid
Registered address :
Activity :
Mantenimiento y reparación de vehículos de motor
Legal form :
Sociedad Limitada (SL)
Share capital :
259 012,17 €
Director :
Muñoz Zapatero Carmen

Legal information

Legal information for TETRACON TRADING SL

NIF
Hoja registral
IRUS1000245043970
Legal formSociedad Limitada (SL)
Share capital259 012,17 €
LocalityMadrid
Phone
Register referenceTomo 4792 · Folio 205 · Hoja M78709
StatusVigente

Activity

TETRACON TRADING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Mantenimiento y reparación de vehículos de motor” (CNAE 4520). The Spanish commercial register has published 6 filings for this company, from 21 July 2014 to 25 April 2022, across 5 distinct types of filing. Its registered share capital is 259 012,17 €.

Economic activity (CNAE)

4520 · Mantenimiento y reparación de vehículos de motor

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

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Registered actos

  1. Modificaciones estatutariasPublished 25/04/2022· Registered 18/04/2022· I/A 7
  2. Ampliación de capitalPublished 31/03/2017· Registered 22/03/2017· I/A 6
  3. Ampliacion del objeto socialPublished 31/03/2017· Registered 22/03/2017· I/A 6
  4. NombramientosPublished 23/12/2016· Registered 14/12/2016· I/A 5
  5. Ceses/DimisionesPublished 21/07/2014· Registered 11/07/2014· I/A 4
  6. NombramientosPublished 21/07/2014· Registered 11/07/2014· I/A 4

Changes

  1. 25/04/2022Modificaciones estatutarias
  2. 31/03/2017Ampliación del objeto social

    -- la reparación y restauración de vehículos históricos y otros relacionados. CNAE -4520. - La realización de actividades recreativas históricas, exhibiciones culturales, exposiciones de vehículos históricos, y la participación en todo tipo de ferias y congresos.. CNAE- 9329.

Capital · events

  1. 31/03/2017Ampliación de capital
    Resulting capital: 259 012,17 € (+249 996,99 €)

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. 25/04/2022#6928183
    Modificaciones estatutarias
    TETRACON TRADING SL. Modificaciones estatutarias. Modificado el artículo 8º de los estatutos sociales mediante una nueva e íntegra redacción de éste. Datos registrales. T 4792 , F 205, S 8, H M 78709, I/A 7 (18.04.22).
  2. 31/03/2017#4318306
    Ampliación de capitalAmpliacion del objeto social
    TETRACON TRADING SL. Ampliación de capital. Capital: 249.996,99 Euros. Resultante Suscrito: 259.012,17 Euros. Ampliacion del objeto social. -- la reparación y restauración de vehículos históricos y otros relacionados. CNAE -4520. - La realización de …
  3. 23/12/2016#4169639
    Nombramientos
    TETRACON TRADING SL. Nombramientos. Apoderado: ENRIQUE OCHANDO POVEDA. Datos registrales. T 4792 , F 204, S 8, H M 78709, I/A 5 (14.12.16).
  4. 21/07/2014#2900242
    Ceses/DimisionesNombramientos
    TETRACON TRADING SL. Ceses/Dimisiones. Adm. Unico: OCHANDO POVEDA ENRIQUE. Nombramientos. Adm. Unico: MUÑOZ ZAPATERO CARMEN. Datos registrales. T 4792 , F 204, S 8, H M 78709, I/A 4 (11.07.14).

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 addressC/ LUIS CABRERA 92 - LOCAL BAJO, MADRID
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 — Mantenimiento y reparación de vehículos de motor — are listed together.

Prospect this sectorAll companies in this sector