TRAMOBAUMA SL

Hoja M526902· NIF B25658410

VigenteMadrid
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Share capital :
460 000,00 €
Director :
Gracia Canovas Juan Antonio

Legal information

Legal information for TRAMOBAUMA SL

NIF
Hoja registral
IRUS1000288477382
Legal formSociedad Limitada (SL)
Share capital460 000,00 €
LocalityMadrid
Phone
Register referenceTomo 29268 · Folio 195 · Hoja M526902
StatusVigente

Activity

TRAMOBAUMA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 10 filings for this company, from 21 April 2009 to 23 September 2024, across 5 distinct types of filing. Its registered share capital is 460 000,00 €.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 23/09/2024· Registered 16/09/2024· I/A 5
  2. Ceses/DimisionesPublished 16/07/2024· Registered 10/07/2024· I/A 4
  3. NombramientosPublished 16/07/2024· Registered 10/07/2024· I/A 4
  4. Ceses/DimisionesPublished 23/06/2017· Registered 14/06/2017· I/A 3
  5. NombramientosPublished 23/06/2017· Registered 14/06/2017· I/A 3
  6. Modificaciones estatutariasPublished 23/06/2017· Registered 14/06/2017· I/A 3
  7. Cambio de domicilio socialPublished 23/06/2017· Registered 14/06/2017· I/A 3
  8. Cambio de domicilio socialPublished 03/04/2012· Registered 23/03/2012· I/A 2

Changes

  1. 23/06/2017Cambio de domicilio social

    C/ SERRANO 78 5 - DERECHA (MADRID)

  2. 23/06/2017Modificaciones estatutarias
  3. 03/04/2012Cambio de domicilio social

    C/ ISABEL LA CATOLICA 12 2º - IZQUIERDA (MADRID)

Timeline (BORME)

  1. 23/09/2024#8262550
    Nombramientos
    TRAMOBAUMA SL. Nombramientos. Apoderado: CAÑON FERRERAS JOSE MANUEL. Datos registrales. S 8 , H M 526902, I/A 5 (16.09.24).
  2. 16/07/2024#8171737
    Ceses/DimisionesNombramientos
    TRAMOBAUMA SL. Ceses/Dimisiones. Adm. Unico: CAÑON FERRERAS JOSE MANUEL. Nombramientos. Adm. Unico: GRACIA CANOVAS JUAN ANTONIO. Datos registrales. S 8 , H M 526902, I/A 4 (10.07.24).
  3. 23/06/2017#4431966
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    TRAMOBAUMA SL. Ceses/Dimisiones. Adm. Solid.: DE LA ROSA PEREZ VICTOR;ESCUDERO GONZALEZ MIGUEL. Nombramientos. Adm. Unico: CAÑON FERRERAS JOSE MANUEL. Modificaciones estatutarias. 9.. Otros conceptos: Cambio del Organo de Administración: Administrado…
  4. 03/04/2012#1671207
    Cambio de domicilio social
    TRAMOBAUMA SL. Cambio de domicilio social. C/ ISABEL LA CATOLICA 12 2º - IZQUIERDA (MADRID). Datos registrales. T 29268 , F 195, S 8, H M 526902, I/A 2 (23.03.12).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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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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/ SERRANO 78 5 - DERECHA (MADRID), Madrid
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 — Transporte de energía eléctrica — are listed together.

Prospect this sectorAll companies in this sector