TRACQUA MADRID SL
Hoja M408245· NIF B84665199
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Paz Chao Jose Ramon
Legal information
Legal information for TRACQUA MADRID SL
Activity
TRACQUA MADRID SL is a Sociedad Limitada (SL) with its registered office in Guadalix de la Sierra (Madrid). The Spanish commercial register has published 5 filings for this company, from 19 November 2010 to 21 February 2013, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Paz Chao Jose RamonSince 13/02/2013Administrador Único
Former
- Martin Moreno SergioCeased on 13/02/2013Administrador Único
Directors network map
Cap table · shareholdings
- Paz Chao Jose Ramon100 %
Individual · since 21/02/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Paz Chao Jose Ramon100 %
Individual · ultimate beneficial owner · since 21/02/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 21/02/2013· Registered 13/02/2013· I/A 4
- Ceses/DimisionesPublished 21/02/2013· Registered 13/02/2013· I/A 4
- NombramientosPublished 21/02/2013· Registered 13/02/2013· I/A 4
- Cambio de domicilio socialPublished 26/11/2010· Registered 16/11/2010· I/A 3
- NombramientosPublished 19/11/2010· Registered 10/11/2010· I/A 2
Changes
- 21/02/2013Declaración de unipersonalidad
PAZ CHAO JOSE RAMON
- 26/11/2010Cambio de domicilio social
C/ MAR MEDITERRANEO 5 (GUADALIX DE LA SIERRA)
Timeline (BORME)
- 21/02/2013#2138945Declaración de unipersonalidadCeses/DimisionesNombramientos
TRACQUA MADRID SL. Declaración de unipersonalidad. Socio único: PAZ CHAO JOSE RAMON. Ceses/Dimisiones. Adm. Unico: MARTIN MORENO SERGIO. Nombramientos. Adm. Unico: PAZ CHAO JOSE RAMON. Datos registrales. T 22807 , F 154, S 8, H M 408245, I/A 4 (13.02… - 26/11/2010#964099Cambio de domicilio social
TRACQUA MADRID SL. Cambio de domicilio social. C/ MAR MEDITERRANEO 5 (GUADALIX DE LA SIERRA). Datos registrales. T 22807 , F 154, S 8, H M 408245, I/A 3 (16.11.10).
- 19/11/2010#953766Nombramientos
TRACQUA MADRID SL. Nombramientos. Apoderado: PAZ CHAO JOSE RAMON. Datos registrales. T 22807 , F 153, S 8, H M 408245, I/A 2 (10.11.10).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.