TRAFLAN SL

Hoja M826242· NIF B55491138

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
160 800,00 €
Incorporation :
27/06/2024
Directors :
Gheorghiu Eugenia, Flaño Fernandez Fernando

Legal information

Legal information for TRAFLAN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital160 800,00 €
Incorporation date27/06/2024
LocalityMadrid
StatusVigente

Activity

TRAFLAN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 27 June 2024. The Spanish commercial register has published 3 filings for this company, from 27 June 2024 to 5 August 2024, across 2 distinct types of filing. Its registered share capital is 160 800,00 €.

Corporate purpose

Compraventa de bienes inmobiliarios por cuenta propia.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
TRAFLAN SLFlaño Fernandez FernandoFlaño Fernandez Fern…Gheorghiu EugeniaGheorghiu EugeniaLAS TRAVINAS SLLAS TRAVINAS SL

Registered actos

  1. ConstituciónPublished 27/06/2024· Registered 20/06/2024· I/A 1
  2. NombramientosPublished 27/06/2024· Registered 20/06/2024· I/A 1

Capital · events

  1. 27/06/2024Constitución
    Initial capital: 160 800,00 €

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)

  1. 05/08/2024#8200234
    TRAFLAN SL. Otros conceptos: Se rectifica el domicilio de la Sociedad siendoel correcto, el de Madrid, 28020, Plaza de la Condesa de Gavia, n. 5, bajo. Datos registrales. S 8 , H M 826242, I/A 2 (29.07.24).
  2. 27/06/2024#8145328
    ConstituciónNombramientos
    TRAFLAN SL. Constitución. Comienzo de operaciones: 3.06.24. Objeto social: Compraventa de bienes inmobiliarios por cuenta propia. Domicilio: PLAZA DE LA CONDESA DE GAVIA NUMERO 3, PUERTA 1 (MADRID). Capital: 160.800,00 Euros. Nombramientos. Adm. Soli…

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 2024

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA DE LA CONDESA DE GAVIA NUMERO 3, PUERTA 1 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province