TRAMER SYSTEMS SL

Hoja CA49834· NIF B11934536

VigenteCádiz
Registered address :
Activity :
Fabricación de fibras artificiales y sintéticas
Legal form :
Sociedad Limitada (SL)
Share capital :
203 100,00 €
Incorporation :
31/05/2016
Director :
Jurado Sanchez Manuel

Legal information

Legal information for TRAMER SYSTEMS SL

NIF
Hoja registral
IRUS1000197625568
Legal formSociedad Limitada (SL)
Share capital203 100,00 €
Incorporation date31/05/2016
LocalityVillamartín
Register referenceTomo 2198 · Folio 135 · Hoja CA49834
StatusVigente

Activity

TRAMER SYSTEMS SL is a Sociedad Limitada (SL) with its registered office in Villamartín (Cádiz, Andalucía). Its declared activity is “Fabricación de fibras artificiales y sintéticas” (CNAE 2060). It was incorporated on 31 May 2016. The Spanish commercial register has published 6 filings for this company, from 31 May 2016 to 27 February 2017, across 6 distinct types of filing. Its registered share capital is 203 100,00 €.

Economic activity (CNAE)

2060 · Fabricación de fibras artificiales y sintéticas

Corporate purpose

Actividad principal: 2060 Fabricación de fibras artificiales y sintéticas; Otras actividades: 1623 Fabricación de otras estructuras de madera y piezas de carpintería y ebanistería para la construcción; 2223 Fabricación de productos de plástico para la construcción; 2361 Fabricación de elementos de.

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
TRAMER SYSTEMS SLJurado Sanchez ManuelJurado Sanchez ManuelCONSTRUCTORA CONTINENTAL MEDIOAMBIENTAL SLCONSTRUCTORA CONTINE…INFRAESTRUCTURA DE PERSONAL Y SERVICIOS SLINFRAESTRUCTURA DE P…PROMOCIONES Y TECNICAS MAJUSA SL EN LIQUIDACIONPROMOCIONES Y TECNIC…TRAMER SYSTEMS IBERICA SLTRAMER SYSTEMS IBERI…ARMADEX FRP SLARMADEX FRP SLMULTI ALMACENES SLMULTI ALMACENES SLDEXRON SUR SLDEXRON SUR SLTLOCOLOCO TODO SLTLOCOLOCO TODO SLTURINVER SOCIEDAD LIMITADATURINVER SOCIEDAD LI…EMOTIONS KNOWING & BUSINESS SOCIEDAD LIMITADAEMOTIONS KNOWING & B…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
TRAMER SYSTEMS SLJurado Sanchez ManuelJurado Sanchez ManuelTRAMER SYSTEMS IBERICA SLTRAMER SYSTEMS IBERI…ARMADEX FRP SLARMADEX FRP SLMULTI ALMACENES SLMULTI ALMACENES SL

Beneficial owner (UBO)

Jurado Sanchez Manuel100 %

Individual · ultimate beneficial owner · since 31/05/2016

Beneficial owner network map

5 nodes Person Company
TRAMER SYSTEMS SLJurado Sanchez ManuelJurado Sanchez ManuelTRAMER SYSTEMS IBERICA SLTRAMER SYSTEMS IBERI…ARMADEX FRP SLARMADEX FRP SLMULTI ALMACENES SLMULTI ALMACENES SL

Registered actos

  1. Ampliación de capitalPublished 27/02/2017· Registered 16/02/2017· I/A 2
  2. Modificaciones estatutariasPublished 27/02/2017· Registered 16/02/2017· I/A 2
  3. Cambio de domicilio socialPublished 27/02/2017· Registered 16/02/2017· I/A 2
  4. ConstituciónPublished 31/05/2016· Registered 23/05/2016· I/A 1
  5. Declaración de unipersonalidadPublished 31/05/2016· Registered 23/05/2016· I/A 1
  6. NombramientosPublished 31/05/2016· Registered 23/05/2016· I/A 1

Changes

  1. 27/02/2017Cambio de domicilio social

    C/ SAN MATEO - NAVE 1ª (VILLAMARTIN)

  2. 27/02/2017Modificaciones estatutarias
  3. 31/05/2016Declaración de unipersonalidad

    JURADO SANCHEZ MANUEL

Capital · events

  1. 27/02/2017Ampliación de capital
    Resulting capital: 203 100,00 € (+200 000,00 €)
  2. 31/05/2016Constitución
    Initial capital: 3 100,00 €

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. 27/02/2017#4265035
    Ampliación de capitalModificaciones estatutariasCambio de domicilio social
    TRAMER SYSTEMS SL. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 203.100,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: "ARTICULO 5º.- El capital social es de DOSCIENTOS TRES MIL CIEN EUROS (203.100,00), di…
  2. 31/05/2016#3878389
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRAMER SYSTEMS SL. Constitución. Comienzo de operaciones: 1.06.16. Objeto social: Actividad principal: 2060 Fabricación de fibras artificiales y sintéticas; Otras actividades: 1623 Fabricación de otras estructuras de madera y piezas de carpintería y …

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 2016

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 addressC/ SAN MATEO - NAVE 1ª (VILLAMARTIN), Villamartín, Cádiz
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 fibras artificiales y sintéticas — are listed together.

Prospect this sectorAll companies in this sector