TRADING PROYECTOS INMOBILIARIOS SL
Hoja B332449· NIF B64326689
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Vicente Redon Carmen
Legal information
Legal information for TRADING PROYECTOS INMOBILIARIOS SL
Activity
TRADING PROYECTOS INMOBILIARIOS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 11 filings for this company, from 27 January 2010 to 12 January 2016, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Vicente Redon CarmenSince 16/12/2015Administrador Único
Former
- Gregorius Paulus AltepostCeased on 16/12/2015Administrador Único
- P E EILING BEHEER BVCeased on 17/03/2012Administrador
- R PORDON BEHEER BVCeased on 15/01/2010Administrador Solidario
- STERTAX BEHEER BVCeased on 15/01/2010Administrador Solidario
Authorised representatives
Former
- ALPIA MANAGEMENT SLCeased on 04/01/2016Apoderado
- Boil Rodriguez JavierCeased on 17/03/2012Apoderado
- Novoa Heras JorgeCeased on 17/03/2012Apoderado
Directors network map
Registered actos
- RevocacionesPublished 12/01/2016· Registered 04/01/2016· I/A 11
- RevocacionesPublished 24/12/2015· Registered 16/12/2015· I/A 10
- NombramientosPublished 24/12/2015· Registered 16/12/2015· I/A 10
- Cambio de domicilio socialPublished 24/12/2015· Registered 16/12/2015· I/A 10
- NombramientosPublished 14/08/2012· Registered 02/08/2012· I/A 9
- RevocacionesPublished 28/03/2012· Registered 17/03/2012· I/A 8
- NombramientosPublished 28/03/2012· Registered 17/03/2012· I/A 8
- Cambio de domicilio socialPublished 28/03/2012· Registered 17/03/2012· I/A 8
- RevocacionesPublished 27/01/2010· Registered 15/01/2010· I/A 7
- RevocacionesPublished 27/01/2010· Registered 15/01/2010· I/A 6
- NombramientosPublished 27/01/2010· Registered 15/01/2010· I/A 6
Changes
- 24/12/2015Cambio de domicilio social
CL GRAN VIA CORTS CATALANES Num.583 P.5 (BARCELONA)
- 28/03/2012Cambio de domicilio social
CL SAN SEBASTIAN Num.8 (SITGES)
Timeline (BORME)
- 12/01/2016#10489276Revocaciones
TRADING PROYECTOS INMOBILIARIOS SL. Revocaciones. APODERADO: ALPIA MANAGEMENT SL. Datos registrales. T 39755 , F 46, S 8, H B 332449, I/A 11 ( 4.01.16).
- 24/12/2015#3647579RevocacionesNombramientosCambio de domicilio social
TRADING PROYECTOS INMOBILIARIOS SL. Revocaciones. ADM.UNICO: GREGORIUS PAULUS ALTEPOST. Nombramientos. ADM.UNICO: VICENTE REDON CARMEN. Cambio de domicilio social. CL GRAN VIA CORTS CATALANES Num.583 P.5 (BARCELONA). Datos registrales. T 39755 , F 46… - 14/08/2012#1858994Nombramientos
TRADING PROYECTOS INMOBILIARIOS SL. Nombramientos. APODERADO: ALPIA MANAGEMENT SL. Datos registrales. T 39755 , F 45, S 8, H B 332449, I/A 9 ( 2.08.12).
- 28/03/2012#1660982RevocacionesNombramientosCambio de domicilio social
TRADING PROYECTOS INMOBILIARIOS SL. Revocaciones. ADMINISTR.: P E EILING BEHEER BV. APODERADO: BOIL RODRIGUEZ JAVIER;NOVOA HERAS JORGE;BOIL RODRIGUEZ JAVIER. REPR.143 RRM: BOIL RODRIGUEZ JAVIER. Nombramientos. ADM.UNICO: GREGORIUS PAULUS ALTEPOST. Ca… - 27/01/2010#558374Revocaciones
TRADING PROYECTOS INMOBILIARIOS SL. Revocaciones. ADM.SOLIDAR.: STERTAX BEHEER BV. REPR.143 RRM: FRANCIS SULSTERS. ADM.SOLIDAR.: R PORDON BEHEER BV. REPR.143 RRM: FRANCIS SULSTERS 2. Datos registrales. T 39755 , F 44, S 8, H B 332449, I/A 7 (15.01.10… - 27/01/2010#558371RevocacionesNombramientos
TRADING PROYECTOS INMOBILIARIOS SL. Revocaciones. REPR.143 RRM: FRANCIS SULSTERS 1. Nombramientos. REPR.143 RRM: BOIL RODRIGUEZ JAVIER. Datos registrales. T 39755 , F 44, S 8, H B 332449, I/A 6 (15.01.10).
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 — Barcelona — are listed together, with their address.