TRACYMA 21 SL
Hoja M575579· NIF B86638251
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/03/2014
- Director :
- Alonso Fernandez Ricardo
Legal information
Legal information for TRACYMA 21 SL
Activity
TRACYMA 21 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 5 March 2014. The Spanish commercial register has published 5 filings for this company, from 5 March 2014 to 9 December 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La realización de todo tipo de excavaciones, demoliciones, derribos, extracciones, consolidación y preparación de terrenos. Los movimientos de tierras, perforaciones, desmontes, vaciados y similares, canteras, pozos, galerías y túneles, en obras públicas o privadas. Compraventa y alquiler de maquin.
Directors and representatives
Directors
Current
- Alonso Fernandez RicardoSince 29/11/2024Administrador Único
Former
- VALNOR ACTIVOS SLCeased on 29/11/2024Administrador Único
Authorised representatives
Former
- Alonso Fuentes FernandoCeased on 29/11/2024Representante
Directors network map
Cap table · shareholdings
- VALNOR ACTIVOS SL100 %
Legal entity · since 05/03/2014 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
VALNOR ACTIVOS SL100 %Vigente
Legal entity · since 05/03/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 09/12/2024· Registered 29/11/2024· I/A 2
- NombramientosPublished 09/12/2024· Registered 29/11/2024· I/A 2
- ConstituciónPublished 05/03/2014· Registered 26/02/2014· I/A 1
- Declaración de unipersonalidadPublished 05/03/2014· Registered 26/02/2014· I/A 1
- NombramientosPublished 05/03/2014· Registered 26/02/2014· I/A 1
Changes
- 05/03/2014Declaración de unipersonalidad
VALNOR ACTIVOS SL
Capital · events
- 05/03/2014ConstituciónInitial capital: 3 000,00 €
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)
- 09/12/2024#8385495Ceses/DimisionesNombramientos
TRACYMA 21 SL. Ceses/Dimisiones. Adm. Unico: VALNOR ACTIVOS SL. Representan: ALONSO FUENTES FERNANDO. Nombramientos. Adm. Unico: ALONSO FERNANDEZ RICARDO. Datos registrales. S 8 , H M 575579, I/A 2 (29.11.24).
- 05/03/2014#2702436ConstituciónDeclaración de unipersonalidadNombramientos
TRACYMA 21 SL. Constitución. Comienzo de operaciones: 12.12.12. Objeto social: La realización de todo tipo de excavaciones, demoliciones, derribos, extracciones, consolidación y preparación de terrenos. Los movimientos de tierras, perforaciones, desm…
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· Incorporated 2014
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.