TRAINVER SERVICIOS INMOBILIARIOS SA
Hoja M453227· NIF A85307221
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Jammal Fernandez Noel
Legal information
Legal information for TRAINVER SERVICIOS INMOBILIARIOS SA
Activity
TRAINVER SERVICIOS INMOBILIARIOS SA is a Sociedad Anónima (SA) with its registered office in Coslada (Madrid). The Spanish commercial register has published 10 filings for this company, from 24 February 2011 to 5 September 2022, across 5 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Jammal Fernandez NoelSince 19/05/2014Administrador Único
Former
- Jammal Abboud YoussefCeased on 10/12/2015Administrador Único
Authorised representatives
Current
- Jammal Rodriguez TatianaSince 04/04/2016Apoderado
Former
- Sagredo Vernet RicardoCeased on 19/05/2014Apoderado
Directors network map
Registered actos
- ReeleccionesPublished 05/09/2022· Registered 29/08/2022· I/A 10
- Modificaciones estatutariasPublished 27/08/2019· Registered 20/08/2019· I/A 9
- NombramientosPublished 13/04/2016· Registered 04/04/2016· I/A 8
- Ceses/DimisionesPublished 18/12/2015· Registered 10/12/2015· I/A 7
- NombramientosPublished 18/12/2015· Registered 10/12/2015· I/A 7
- RevocacionesPublished 27/05/2014· Registered 19/05/2014· I/A 6
- NombramientosPublished 27/05/2014· Registered 19/05/2014· I/A 6
- Ceses/DimisionesPublished 27/05/2014· Registered 19/05/2014· I/A 5
- NombramientosPublished 27/05/2014· Registered 19/05/2014· I/A 5
- Modificaciones estatutariasPublished 24/02/2011· Registered 15/02/2011· I/A 4
Changes
- 27/08/2019Modificaciones estatutarias
- 24/02/2011Modificaciones estatutarias
Timeline (BORME)
- 05/09/2022#7146567Reelecciones
TRAINVER SERVICIOS INMOBILIARIOS SA. Reelecciones. Adm. Unico: JAMMAL FERNANDEZ NOEL. Datos registrales. T 25165 , F 189, S 8, H M 453227, I/A 10 (29.08.22).
- 27/08/2019#5559117Modificaciones estatutarias
TRAINVER SERVICIOS INMOBILIARIOS SA. Modificaciones estatutarias. SE AMPLIA EL PLAZO PARA EL DESEMBOLSO DE LOS DIVIDENDOS PASIVOS PENDIENTES, DANDO UNA NUEVA REDACCION AL ARTICULO 5º DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 25165 , F 189, S 8… - 13/04/2016#3809798Nombramientos
TRAINVER SERVICIOS INMOBILIARIOS SA. Nombramientos. Apoderado: JAMMAL RODRIGUEZ TATIANA. Datos registrales. T 25165 , F 188, S 8, H M 453227, I/A 8 ( 4.04.16).
- 18/12/2015#3639203Ceses/DimisionesNombramientos
TRAINVER SERVICIOS INMOBILIARIOS SA. Ceses/Dimisiones. Adm. Unico: JAMMAL ABBOUD YOUSSEF. Nombramientos. Adm. Unico: JAMMAL FERNANDEZ NOEL. Datos registrales. T 25165 , F 187, S 8, H M 453227, I/A 7 (10.12.15).
- 27/05/2014#2823190RevocacionesNombramientos
TRAINVER SERVICIOS INMOBILIARIOS SA. Revocaciones. Apoderado: SAGREDO VERNET RICARDO. Nombramientos. Apoderado: JAMMAL FERNANDEZ NOEL. Datos registrales. T 25165 , F 186, S 8, H M 453227, I/A 6 (19.05.14).
- 27/05/2014#2823189Ceses/DimisionesNombramientos
TRAINVER SERVICIOS INMOBILIARIOS SA. Ceses/Dimisiones. Adm. Unico: JAMMAL ABBOUD YOUSSEF. Nombramientos. Adm. Unico: JAMMAL ABBOUD YOUSSEF. Datos registrales. T 25165 , F 186, S 8, H M 453227, I/A 5 (19.05.14).
- 24/02/2011#1090301Modificaciones estatutarias
TRAINVER SERVICIOS INMOBILIARIOS SA. Modificaciones estatutarias. 5. Capital.-. Datos registrales. T 25165 , F 186, S 8, H M 453227, I/A 4 (15.02.11).
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
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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.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.