TRAMOX CONSULTING SL

Hoja M310613· NIF B83430603

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Canals Llastarry Rosa Maria

Legal information

Legal information for TRAMOX CONSULTING SL

NIF
Hoja registral
IRUS1000269411359
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 17978 · Folio 90 · Hoja M310613
StatusVigente

Activity

TRAMOX CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 16 August 2012 to 4 November 2022, across 5 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

16 nodes Person Company
TRAMOX CONSULTING SLCanals Llastarry Rosa MariaCanals Llastarry Ros…PROIMTURO SAPROIMTURO SARAYOTEL SLRAYOTEL SLSILJOEL SLSILJOEL SLNAVES A METROS SLNAVES A METROS SLANY 2006 SLANY 2006 SLCAFLAM PROMOCIONS SLCAFLAM PROMOCIONS SLPATRIMONIAL BEACH SLPATRIMONIAL BEACH SLPRUDELO-GEST BCN SOCIEDAD LIMITADAPRUDELO-GEST BCN SOC…CM ROQUETA GRUP QUARANTA-CINC SOCIEDAD LIMITADACM ROQUETA GRUP QUAR…INTEGRAL PALAMOS SERVEIS SOCIEDAD LIMITADAINTEGRAL PALAMOS SER…COSTA BRAVA SPECIAL HOUSES SOCIEDAD LIMITADACOSTA BRAVA SPECIAL …GIROCOSTA SOCIEDAD LIMITADAGIROCOSTA SOCIEDAD L…LICOMEDES SLLICOMEDES SLCINEGIA BUSINESS SOCIEDAD LIMITADACINEGIA BUSINESS SOC…

Registered actos

  1. Cambio de domicilio socialPublished 04/11/2022· Registered 27/10/2022· I/A 8
  2. Ceses/DimisionesPublished 20/03/2018· Registered 12/03/2018· I/A 7
  3. NombramientosPublished 20/03/2018· Registered 12/03/2018· I/A 7
  4. Ceses/DimisionesPublished 23/05/2014· Registered 16/05/2014· I/A 6
  5. NombramientosPublished 23/05/2014· Registered 16/05/2014· I/A 6
  6. Ceses/DimisionesPublished 16/08/2012· Registered 01/08/2012· I/A 5
  7. RevocacionesPublished 16/08/2012· Registered 01/08/2012· I/A 5
  8. NombramientosPublished 16/08/2012· Registered 01/08/2012· I/A 5
  9. Modificaciones estatutariasPublished 16/08/2012· Registered 01/08/2012· I/A 5

Changes

  1. 04/11/2022Cambio de domicilio social

    C/ VELAZQUEZ 10 1º (MADRID)

  2. 16/08/2012Modificaciones estatutarias

Timeline (BORME)

  1. 04/11/2022#7227671
    Cambio de domicilio social
    TRAMOX CONSULTING SL. Cambio de domicilio social. C/ VELAZQUEZ 10 1º (MADRID). Datos registrales. T 17978 , F 90, S 8, H M 310613, I/A 8 (27.10.22).
  2. 20/03/2018#4801612
    Ceses/DimisionesNombramientos
    TRAMOX CONSULTING SL. Ceses/Dimisiones. Adm. Unico: PANOSIAN ESPINDOLA MARCO ANTONIO. Nombramientos. Adm. Unico: CANALS LLASTARRY ROSA MARIA. Datos registrales. T 17978 , F 90, S 8, H M 310613, I/A 7 (12.03.18).
  3. 23/05/2014#2819074
    Ceses/DimisionesNombramientos
    TRAMOX CONSULTING SL. Ceses/Dimisiones. Adm. Unico: SUREDA VILA LUIS. Nombramientos. Adm. Unico: PANOSIAN ESPINDOLA MARCO ANTONIO. Datos registrales. T 17978 , F 90, S 8, H M 310613, I/A 6 (16.05.14).
  4. 16/08/2012#1861515
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
    TRAMOX CONSULTING SL. Ceses/Dimisiones. Adm. Solid.: DESCAYRE MURLA ALBERTO;AULADELL PLANELLAS MARIA JOSEFA. Revocaciones. Apoderado: DESCAYRE AULADELL ALBERT;DESCAYRE AULADELL ESTHER. Nombramientos. Adm. Unico: SUREDA VILA LUIS. Modificaciones estat…

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

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/ VELAZQUEZ 10 1º (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 — CNAE 6812 — are listed together.

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