TRAMITES DE ACTIVOS SL
Hoja M727240· NIF B02649671
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/11/2020
- Directors :
- Llorca Cru Fernando, Diaz Fernandez Daniel, Rodriguez Marco Oscar, Blanquer Serna Jorge
Legal information
Legal information for TRAMITES DE ACTIVOS SL
Activity
TRAMITES DE ACTIVOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 6 November 2020. The Spanish commercial register has published 6 filings for this company, from 6 November 2020 to 19 January 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
a.- La realización de construcciones, instalaciones, edificaciones, obras y suministros de cualquiera clase y naturaleza, así como la realización de servicios vinculados o conexos a los expresados obras y suministros. b.- El comercio al por mayor y al por menor; la distribución comercial;.
Directors and representatives
Directors
Current
- Llorca Cru FernandoSince 12/01/2022Consejero Delegado
- Diaz Fernandez DanielSince 12/01/2022Consejero
- Rodriguez Marco OscarSince 12/01/2022Consejero
- Blanquer Serna JorgeSince 12/01/2022ConsejeroSecretario
Former
- ENCUENTROS DE ACIVOS SLCeased on 12/01/2022Administrador Único
Authorised representatives
Former
- Soria Hernandez Maria JesusCeased on 12/01/2022Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/01/2022· Registered 12/01/2022· I/A 2
- NombramientosPublished 19/01/2022· Registered 12/01/2022· I/A 2
- Modificaciones estatutariasPublished 19/01/2022· Registered 12/01/2022· I/A 2
- Cambio de domicilio socialPublished 19/01/2022· Registered 12/01/2022· I/A 2
- ConstituciónPublished 06/11/2020· Registered 29/10/2020· I/A 1
- NombramientosPublished 06/11/2020· Registered 29/10/2020· I/A 1
Changes
- 19/01/2022Cambio de domicilio social
C/ VELAZQUEZ 27 - 1º EXTERIOR IZQUIERDA (MADRID)
- 19/01/2022Modificaciones estatutarias
Capital · events
- 06/11/2020ConstituciónInitial 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)
- 19/01/2022#6767664Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
TRAMITES DE ACTIVOS SL. Ceses/Dimisiones. Adm. Unico: ENCUENTROS DE ACIVOS SL. Representan: SORIA HERNANDEZ MARIA JESUS. Nombramientos. Consejero: RODRIGUEZ MARCO OSCAR;DIAZ FERNANDEZ DANIEL;BLANQUER SERNA JORGE;LLORCA CRU FERNANDO. Presidente: LLORC… - 06/11/2020#6106815ConstituciónNombramientos
TRAMITES DE ACTIVOS SL. Constitución. Comienzo de operaciones: 2.10.20. Objeto social: a.- La realización de construcciones, instalaciones, edificaciones, obras y suministros de cualquiera clase y naturaleza, así como la realización de servicios vinc…
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 2020
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.