TRACO IBERIA SL
Hoja M315142· NIF B83443960
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lauret Aguirregabiria Luis Antonio
Legal information
Legal information for TRACO IBERIA SL
Activity
TRACO IBERIA SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 4 filings for this company, from 17 June 2014 to 26 February 2019, across 4 distinct types of filing.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Directors and representatives
Directors
Current
- Lauret Aguirregabiria Luis AntonioSince 10/06/2014Administrador Único
Former
- Jimenez-Caminero Carrera AdolfoCeased on 10/06/2014Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 26/02/2019· Registered 19/02/2019· I/A 4
- Ceses/DimisionesPublished 17/06/2014· Registered 10/06/2014· I/A 3
- NombramientosPublished 17/06/2014· Registered 10/06/2014· I/A 3
- Modificaciones estatutariasPublished 17/06/2014· Registered 10/06/2014· I/A 3
Changes
- 26/02/2019Cambio de domicilio social
AVDA CAMINO DE LO CORTAO 21 - NAVE 8 (SAN SEBASTIAN DE LOS REYES)
- 17/06/2014Modificaciones estatutarias
Timeline (BORME)
- 26/02/2019#5279500Cambio de domicilio social
TRACO IBERIA SL. Cambio de domicilio social. AVDA CAMINO DE LO CORTAO 21 - NAVE 8 (SAN SEBASTIAN DE LOS REYES). Datos registrales. T 18200 , F 65, S 8, H M 315142, I/A 4 (19.02.19).
- 17/06/2014#2853833Ceses/DimisionesNombramientosModificaciones estatutarias
TRACO IBERIA SL. Ceses/Dimisiones. Adm. Solid.: LAURET AGUIRREGABIRIA LUIS ANTONIO;JIMENEZ-CAMINERO CARRERA ADOLFO. Nombramientos. Adm. Unico: LAURET AGUIRREGABIRIA LUIS ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Admin…
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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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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.