TRAMITAX MARBELLA SL

Hoja MA125754· NIF B93367191

VigenteMálaga
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/12/2014
Director :
Right Option Sap

Legal information

Legal information for TRAMITAX MARBELLA SL

NIF
Hoja registral
IRUS1000044238244
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/12/2014
LocalityMarbella
Register referenceTomo 5344 · Folio 188 · Hoja MA125754
StatusVigente

Activity

TRAMITAX MARBELLA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 9 December 2014. The Spanish commercial register has published 8 filings for this company, from 9 December 2014 to 18 April 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

tramitación integral de documentos públicos y/o privados antes cualquier organismo público o privado para terceros. CODIGO CNAE 7022. Contratación de suministros de viviendas adquiridas por terceros. Asesoramiento fiscal y contable.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Madrazo Jimenez Jose Angel100 %

Individual · ultimate beneficial owner · since 09/12/2014

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 19/03/2024· Registered 12/03/2024· I/A 4
  2. NombramientosPublished 19/03/2024· Registered 12/03/2024· I/A 4
  3. NombramientosPublished 30/04/2020· Registered 20/04/2020· I/A 3
  4. NombramientosPublished 13/03/2020· Registered 05/03/2020· I/A 2
  5. ConstituciónPublished 09/12/2014· Registered 28/11/2014· I/A 1
  6. Declaración de unipersonalidadPublished 09/12/2014· Registered 28/11/2014· I/A 1
  7. NombramientosPublished 09/12/2014· Registered 28/11/2014· I/A 1

Changes

  1. 09/12/2014Declaración de unipersonalidad

    MADRAZO JIMENEZ JOSE ANGEL

Capital · events

  1. 09/12/2014Constitución
    Initial capital: 3 000,00 €

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. 18/04/2024#8041236
    TRAMITAX MARBELLA SL. Sociedad unipersonal. Cambio de identidad del socio único: RIGHT OPTION SAP. Datos registrales. T 5344, L 4251, F 188, S 8, H MA125754, I/A 5 (11.04.24).
  2. 19/03/2024#7993062
    Ceses/DimisionesNombramientos
    TRAMITAX MARBELLA SL. Ceses/Dimisiones. Adm. Unico: MADRAZO JIMENEZ JOSE ANGEL. Nombramientos. Adm. Unico: RIGHT OPTION SAP. Datos registrales. T 5344, L 4251, F 187, S 8, H MA125754, I/A 4 (12.03.24).
  3. 30/04/2020#5876152
    Nombramientos
    TRAMITAX MARBELLA SL. Nombramientos. Apoderado: FUENTES GONZALEZ MARIA LUISA. Datos registrales. T 5344, L 4251, F 187, S 8, H MA125754, I/A 3 (20.04.20).
  4. 13/03/2020#5842472
    Nombramientos
    TRAMITAX MARBELLA SL. Nombramientos. Apoderado: FUENTES GONZALEZ MARIA LUISA. Datos registrales. T 5344, L 4251, F 187, S 8, H MA125754, I/A 2 ( 5.03.20).
  5. 09/12/2014#3101087
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRAMITAX MARBELLA SL. Constitución. Comienzo de operaciones: 17.11.14. Objeto social: tramitación integral de documentos públicos y/o privados antes cualquier organismo público o privado para terceros. CODIGO CNAE 7022. Contratación de suministros de…

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 2014

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 addressCOMPJ CENTRO DE NEGOCIOS PUERTA DE BANUS Bl.D 1& (MARBELLA), Marbella, Málaga

Prospect

Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.

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