TRACEROX SL
Hoja C23525· NIF B15712789
- Registered address :
- Activity :
- Instalación de carpintería
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 73 444,00 €
- Director :
- Caamaño Maceiras Conrado
Legal information
Legal information for TRACEROX SL
Activity
TRACEROX SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Instalación de carpintería” (CNAE 4332). The Spanish commercial register has published 7 filings for this company, from 13 November 2009 to 15 December 2022, across 4 distinct types of filing. Its registered share capital is 73 444,00 €.
Economic activity (CNAE)
4332 · Instalación de carpintería
Directors and representatives
Directors
Current
- Caamaño Maceiras ConradoSince 03/03/2015Administrador Único
Former
- Caamaño Maceiras AlexanderCeased on 03/03/2015Administrador Mancomunado
- Caamaño Maceiras RubenCeased on 03/03/2015Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/03/2015· Registered 03/03/2015· I/A 5
- NombramientosPublished 12/03/2015· Registered 03/03/2015· I/A 5
- Ampliación de capitalPublished 13/11/2009· Registered 03/11/2009· I/A 4
- Modificaciones estatutariasPublished 13/11/2009· Registered 03/11/2009· I/A 4
Changes
- 13/11/2009Modificaciones estatutarias
Capital · events
- 13/11/2009Ampliación de capitalResulting capital: 73 444,00 € (+70 434,00 €)
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)
- 15/12/2022#7292154
TRACEROX SL(R.M. A CORUÑA). Fe de erratas: Ordenado en mandamiento librado el 02/12/2022, por Dª. Mónica Veiga Penedo, Letrada de la Adminitración de Justicia de Audiencia Provincial Sº. 2 de A Coruña, relativa a ampliación de capital en 70.434 euros… - 29/06/2021#6501148
TRACEROX SL(R.M. A CORUÑA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2278 , F 68, S 8, H C 23525, I/A I5N4 (21.06.21).
- 06/02/2020#5780963
TRACEROX SL(R.M. A CORUÑA). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2278 , F 67, S 8, H C 23525, I/A 5NM3 (12.12.19).
- 12/03/2015#3233260Ceses/DimisionesNombramientos
TRACEROX SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Mancom.: CAAMAÑO MACEIRAS RUBEN;CAAMAÑO MACEIRAS CONRADO;CAAMAÑO MACEIRAS ALEXANDER. Nombramientos. Adm. Unico: CAAMAÑO MACEIRAS CONRADO. Otros conceptos: Cambio del Organo de Administración: Adminis… - 13/11/2009#462607Ampliación de capitalModificaciones estatutarias
TRACEROX SL(R.M. A CORUÑA). Ampliación de capital. Capital: 70.434,00 Euros. Resultante Suscrito: 73.444,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5.- Relativo al capital social. Datos registrales. T 2278 , F 67, S 8, H C 2352…
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
Prospect
Spanish companies in the same line of business — Instalación de carpintería — are listed together.