TRAIBER BETON SL

Hoja M530012· NIF B86361524

VigenteMadrid
Registered address :
Activity :
Fabricación de hormigón fresco
Legal form :
Sociedad Limitada (SL)
Share capital :
202 030,00 €
Incorporation :
19/01/2012
Director :
Perez Salas Carlos

Legal information

Legal information for TRAIBER BETON SL

NIF
Hoja registral
IRUS1000288037881
Legal formSociedad Limitada (SL)
Share capital202 030,00 €
Incorporation date19/01/2012
LocalityValdemorillo
Register referenceTomo 29445 · Folio 186 · Hoja M530012
StatusVigente

Activity

TRAIBER BETON SL is a Sociedad Limitada (SL) with its registered office in Valdemorillo (Madrid). Its declared activity is “Fabricación de hormigón fresco” (CNAE 2363). It was incorporated on 19 January 2012. The Spanish commercial register has published 12 filings for this company, from 19 January 2012 to 4 June 2024, across 5 distinct types of filing. Its registered share capital is 202 030,00 €.

Economic activity (CNAE)

2363 · Fabricación de hormigón fresco

Corporate purpose

FABRICACION DE MORTEROS Y HORMIGON.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
TRAIBER BETON SLPerez Salas CarlosPerez Salas CarlosTRAFHIP LOGIS EXPRESS SLTRAFHIP LOGIS EXPRES…NUYUM SLNUYUM SLARIDOS Y CEMENTOS PEREZ SALAS SLARIDOS Y CEMENTOS PE…

Registered actos

  1. NombramientosPublished 04/06/2024· Registered 28/05/2024· I/A 8
  2. Ceses/DimisionesPublished 03/08/2023· Registered 26/07/2023· I/A 7
  3. NombramientosPublished 03/08/2023· Registered 26/07/2023· I/A 7
  4. Ceses/DimisionesPublished 17/03/2023· Registered 11/03/2023· I/A 6
  5. NombramientosPublished 17/03/2023· Registered 11/03/2023· I/A 6
  6. Cambio de domicilio socialPublished 17/03/2023· Registered 11/03/2023· I/A 6
  7. Ampliación de capitalPublished 05/10/2020· Registered 28/09/2020· I/A 5
  8. Cambio de domicilio socialPublished 25/09/2019· Registered 18/09/2019· I/A 4
  9. NombramientosPublished 16/01/2019· Registered 09/01/2019· I/A 3
  10. NombramientosPublished 29/07/2014· Registered 21/07/2014· I/A 2
  11. ConstituciónPublished 19/01/2012· Registered 09/01/2012· I/A 1
  12. NombramientosPublished 19/01/2012· Registered 09/01/2012· I/A 1

Changes

  1. 17/03/2023Cambio de domicilio social

    CMNO ROBLEDO DE CHAVELA 57 (VALDEMORILLO)

  2. 25/09/2019Cambio de domicilio social

    C/ QUIMICAS 40 - POLIGONO INDUSTRIAL URTINSA II (ALCORCON)

Capital · events

  1. 05/10/2020Ampliación de capital
    Resulting capital: 202 030,00 € (+2 010,00 €)
  2. 19/01/2012Constitución
    Initial capital: 200 020,00 €

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. 04/06/2024#8107099
    Nombramientos
    TRAIBER BETON SL. Nombramientos. Apoderado: PEREZ FUERTES JOSE ANTONIO. Datos registrales. S 8 , H M 530012, I/A 8 (28.05.24).
  2. 03/08/2023#7657302
    Ceses/DimisionesNombramientos
    TRAIBER BETON SL. Ceses/Dimisiones. Adm. Mancom.: PEREZ SALAS CARLOS;PEREZ SALAS JOSE MIGUEL. Nombramientos. Adm. Unico: PEREZ SALAS CARLOS. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Dat…
  3. 17/03/2023#7443631
    Ceses/DimisionesNombramientosCambio de domicilio social
    TRAIBER BETON SL. Ceses/Dimisiones. Adm. Unico: PEREZ FUERTES JOSE ANTONIO. Nombramientos. Adm. Mancom.: PEREZ SALAS JOSE MIGUEL;PEREZ SALAS CARLOS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomuna…
  4. 05/10/2020#6059872
    Ampliación de capital
    TRAIBER BETON SL. Ampliación de capital. Capital: 2.010,00 Euros. Resultante Suscrito: 202.030,00 Euros. Datos registrales. T 29445 , F 185, S 8, H M 530012, I/A 5 (28.09.20).
  5. 25/09/2019#5590547
    Cambio de domicilio social
    TRAIBER BETON SL. Cambio de domicilio social. C/ QUIMICAS 40 - POLIGONO INDUSTRIAL URTINSA II (ALCORCON). Datos registrales. T 29445 , F 185, S 8, H M 530012, I/A 4 (18.09.19).
  6. 16/01/2019#5206420
    Nombramientos
    TRAIBER BETON SL. Nombramientos. Apoderado: PEREZ SALAS JOSE MIGUEL. Datos registrales. T 29445 , F 184, S 8, H M 530012, I/A 3 ( 9.01.19).
  7. 29/07/2014#2911171
    Nombramientos
    TRAIBER BETON SL. Nombramientos. Apoderado: PEREZ SALAS CARLOS. Datos registrales. T 29445 , F 183, S 8, H M 530012, I/A 2 (21.07.14).
  8. 19/01/2012#1544201
    ConstituciónNombramientos
    TRAIBER BETON SL. Constitución. Comienzo de operaciones: 20.12.11. Objeto social: FABRICACION DE MORTEROS Y HORMIGON. Domicilio: C/ ALCALDE SAINZ DE BARANDA 43 Esc.D BAJO 2 (MADRID). Capital: 200.020,00 Euros. Nombramientos. Adm. Unico: PEREZ FUERTES…

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 2012

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 addressCMNO ROBLEDO DE CHAVELA 57 (VALDEMORILLO), Valdemorillo, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Fabricación de hormigón fresco — are listed together.

Prospect this sectorAll companies in this sector