TRAMYS MADRID SL
Hoja M726650· NIF B01985316
- Registered address :
- Activity :
- Servicios administrativos combinados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/10/2020
- Director :
- Roncero Fernandez Maria Teresa
Legal information
Legal information for TRAMYS MADRID SL
Activity
TRAMYS MADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios administrativos combinados” (CNAE 8211). It was incorporated on 14 October 2020. The Spanish commercial register has published 5 filings for this company, from 14 October 2020 to 3 October 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8211 · Servicios administrativos combinados
Corporate purpose
Actividades administrativas y auxiliares de oficina. Educación cultural. Otra educación. Actividades de traducción e intérpretes. Actividades inmobiliarias por cuenta de tercero.
Directors and representatives
Directors
Current
- Roncero Fernandez Maria TeresaSince 06/10/2020Administrador Único
Authorised representatives
Former
- Padilla Gimenez Maria PilarCeased on 26/09/2023Apoderado
Directors network map
Cap table · shareholdings
Individual · since 03/10/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Roncero Fernandez Maria Teresa100 %
Individual · ultimate beneficial owner · since 03/10/2023
Beneficial owner network map
Registered actos
- RevocacionesPublished 03/10/2023· Registered 26/09/2023· I/A 4
- Declaración de unipersonalidadPublished 03/10/2023· Registered 26/09/2023· I/A 3
- NombramientosPublished 13/09/2022· Registered 06/09/2022· I/A 2
- ConstituciónPublished 14/10/2020· Registered 06/10/2020· I/A 1
- NombramientosPublished 14/10/2020· Registered 06/10/2020· I/A 1
Changes
- 03/10/2023Declaración de unipersonalidad
RONCERO FERNANDEZ MARIA TERESA
Capital · events
- 14/10/2020ConstituciónInitial 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)
- 03/10/2023#7731253Revocaciones
TRAMYS MADRID SL. Revocaciones. Apoderado: PADILLA GIMENEZ MARIA PILAR. Datos registrales. T 40965 , F 152, S 8, H M 726650, I/A 4 (26.09.23).
- 03/10/2023#7731252Declaración de unipersonalidad
TRAMYS MADRID SL. Declaración de unipersonalidad. Socio único: RONCERO FERNANDEZ MARIA TERESA. Datos registrales. T 40965 , F 152, S 8, H M 726650, I/A 3 (26.09.23).
- 13/09/2022#7157722Nombramientos
TRAMYS MADRID SL. Nombramientos. Apoderado: PADILLA GIMENEZ MARIA PILAR. Datos registrales. T 40965 , F 152, S 8, H M 726650, I/A 2 ( 6.09.22).
- 14/10/2020#6072350ConstituciónNombramientos
TRAMYS MADRID SL. Constitución. Comienzo de operaciones: 28.09.20. Objeto social: Actividades administrativas y auxiliares de oficina. Educación cultural. Otra educación. Actividades de traducción e intérpretes. Actividades inmobiliarias por cuenta d…
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 — Servicios administrativos combinados — are listed together.