TRAMA GESTION SL
Hoja SE24072· NIF B41752171
- Registered address :
- Activity :
- Otras actividades de impresión y artes gráficas
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for TRAMA GESTION SL
Activity
TRAMA GESTION SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). Its declared activity is “Otras actividades de impresión y artes gráficas” (CNAE 1812). The Spanish commercial register has published 17 filings for this company, from 23 December 2010 to 16 January 2024, across 9 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
1812 · Otras actividades de impresión y artes gráficas
Directors and representatives
Directors
Former
- Madero Montero JoseCeased on 10/02/2020Administrador Único
- Peña Muñoz Maria VirginiaCeased on 10/12/2019Administrador Único
- Muñoz Ariño Elena SoledadCeased on 20/11/2017Administrador Único
- Carrion Cadenato Jose MariaCeased on 09/01/2024Liquidador Único
Directors network map
Cap table · shareholdings
Individual · since 18/12/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Muñoz Ariño Elena Soledad100 %
Individual · ultimate beneficial owner · since 18/12/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 16/01/2024· Registered 09/01/2024· I/A 9
- NombramientosPublished 16/01/2024· Registered 09/01/2024· I/A 9
- DisoluciónPublished 16/01/2024· Registered 09/01/2024· I/A 9
- ExtinciónPublished 16/01/2024· Registered 09/01/2024· I/A 9
- Ceses/DimisionesPublished 17/02/2020· Registered 10/02/2020· I/A 7
- NombramientosPublished 17/02/2020· Registered 10/02/2020· I/A 7
- Modificaciones estatutariasPublished 17/02/2020· Registered 10/02/2020· I/A 7
- Cambio de domicilio socialPublished 17/02/2020· Registered 10/02/2020· I/A 7
- Declaración de unipersonalidadPublished 18/12/2019· Registered 10/12/2019· I/A 6
- Ceses/DimisionesPublished 18/12/2019· Registered 10/12/2019· I/A 5
- NombramientosPublished 18/12/2019· Registered 10/12/2019· I/A 5
- Ceses/DimisionesPublished 28/11/2017· Registered 20/11/2017· I/A 4
- NombramientosPublished 28/11/2017· Registered 20/11/2017· I/A 4
- ReeleccionesPublished 23/12/2010· Registered 11/12/2010· I/A 3
- Modificaciones estatutariasPublished 23/12/2010· Registered 11/12/2010· I/A 3
Changes
- 16/01/2024Disolución
- 16/01/2024Extinción
- 17/02/2020Cambio de domicilio social
C/ ASTONOMIA 1 - TORRE 5, PLANTA 4, MODULO 10, CP (SEVILLA)
- 17/02/2020Modificaciones estatutarias
- 18/12/2019Declaración de unipersonalidad
GRUPO EMPRESARIAL LA PAZ DE JAEN SOCIEDAD LIMITADA
- 23/12/2010Modificaciones estatutarias
Timeline (BORME)
- 16/01/2024#7878971Ceses/DimisionesNombramientosDisoluciónExtinción
TRAMA GESTION SL. Ceses/Dimisiones. LiqUnico: CARRION CADENATO JOSE MARIA. Adm. Unico: CARRION CADENATO JOSE MARIA. Nombramientos. LiqUnico: CARRION CADENATO JOSE MARIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liqu… - 18/02/2020#5800699
TRAMA GESTION SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2217 , F 55, S 8, H SE 24072, I/A 8 (10.02.20).
- 17/02/2020#5798425Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
TRAMA GESTION SL. Ceses/Dimisiones. Adm. Unico: MADERO MONTERO JOSE. Nombramientos. Adm. Unico: CARRION CADENATO JOSE MARIA. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social.-. Cambio de domicilio social. C/ ASTONOMIA 1 - T… - 18/12/2019#5714182Declaración de unipersonalidadCambio de identidad del socio único
TRAMA GESTION SL. Declaración de unipersonalidad. Socio único: MUÑOZ ARIÑO ELENA SOLEDAD. Sociedad unipersonal. Cambio de identidad del socio único: GRUPO EMPRESARIAL LA PAZ DE JAEN SOCIEDAD LIMITADA. Datos registrales. T 2217 , F 54, S 8, H SE 24072… - 18/12/2019#5714181Ceses/DimisionesNombramientos
TRAMA GESTION SL. Ceses/Dimisiones. Adm. Unico: PEÑA MUÑOZ MARIA VIRGINIA. Nombramientos. Adm. Unico: MADERO MONTERO JOSE. Datos registrales. T 2217 , F 54, S 8, H SE 24072, I/A 5 (10.12.19).
- 28/11/2017#4638633Ceses/DimisionesNombramientos
TRAMA GESTION SL. Ceses/Dimisiones. Adm. Unico: MUÑOZ ARIÑO ELENA SOLEDAD. Nombramientos. Adm. Unico: PEÑA MUÑOZ MARIA VIRGINIA. Datos registrales. T 2217 , F 53, S 8, H SE 24072, I/A 4 (20.11.17).
- 23/12/2010#999608ReeleccionesModificaciones estatutarias
TRAMA GESTION SL. Reelecciones. Adm. Unico: MUÑOZ ARIÑO ELENA SOLEDAD. Modificaciones estatutarias. 6. Administración y Representacion.- . Datos registrales. T 2217 , F 53, S 8, H SE 24072, I/A 3 (11.12.10).
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades de impresión y artes gráficas — are listed together.