TRAQUIMAS 2022 SL

Hoja CO42987· NIF B67753491

VigenteCórdoba
Registered address :
Activity :
Construcción de edificios no residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/11/2021
Director :
Gala Leon Joaquin

Legal information

Legal information for TRAQUIMAS 2022 SL

NIF
Hoja registral
IRUS1000021218948
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/11/2021
LocalityCórdoba
Register referenceTomo 2817 · Folio 61 · Hoja CO42987
StatusVigente

Activity

TRAQUIMAS 2022 SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). Its declared activity is “Construcción de edificios no residenciales” (CNAE 4122). It was incorporated on 23 November 2021. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4122 · Construcción de edificios no residenciales

Corporate purpose

Compra, venta alquiler, promoción, construcción y reparación de edificios y viviendas. CNAE 4122, que constituye la actividad principal.- La enumeración de los fines mencionados no presupone el inmediato desenvolvimiento, ni la simultaneidad de los mismos, sino la posibilidad y propósito de su ejerc.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
TRAQUIMAS 2022 SLGala Leon JoaquinGala Leon JoaquinGALEON CONSTRUCCIONES Y PROYECTOS SLGALEON CONSTRUCCIONE…GESTPROMOSUR 2006 SLGESTPROMOSUR 2006 SLCORVAGA SUR SLCORVAGA SUR SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
TRAQUIMAS 2022 SLGala Leon JoaquinGala Leon JoaquinCORVAGA SUR SLCORVAGA SUR SL

Beneficial owner (UBO)

Gala Leon Joaquin100 %

Individual · ultimate beneficial owner · since 23/11/2021

Beneficial owner network map

3 nodes Person Company
TRAQUIMAS 2022 SLGala Leon JoaquinGala Leon JoaquinCORVAGA SUR SLCORVAGA SUR SL

Registered actos

  1. ConstituciónPublished 23/11/2021· Registered 15/11/2021· I/A 1
  2. Declaración de unipersonalidadPublished 23/11/2021· Registered 15/11/2021· I/A 1
  3. NombramientosPublished 23/11/2021· Registered 15/11/2021· I/A 1

Changes

  1. 23/11/2021Declaración de unipersonalidad

    GALA LEON JOAQUIN

Capital · events

  1. 23/11/2021Constitución
    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. 23/11/2021#6694185
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRAQUIMAS 2022 SL. Constitución. Comienzo de operaciones: 12.11.21. Objeto social: Compra, venta alquiler, promoción, construcción y reparación de edificios y viviendas. CNAE 4122, que constituye la actividad principal.- La enumeración de los fines m

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 2021

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/ LOPE DE HOCES 8 2 (CORDOBA), Córdoba
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 — Construcción de edificios no residenciales — are listed together.