TRASIMENO SL
Hoja M211499· NIF B81886087
- Registered address :
- Activity :
- Cultivo de frutos oleaginosos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Moreno Garcia Mercedes
Legal information
Legal information for TRASIMENO SL
Activity
TRASIMENO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Cultivo de frutos oleaginosos” (CNAE 0126). The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing.
Economic activity (CNAE)
0126 · Cultivo de frutos oleaginosos
Directors and representatives
Directors
Current
- Moreno Garcia MercedesSince 07/04/2020Administrador Único
Former
- Moreno Paez EmilioCeased on 07/04/2020Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/04/2020· Registered 07/04/2020· I/A 3
- NombramientosPublished 16/04/2020· Registered 07/04/2020· I/A 3
Timeline (BORME)
- 16/04/2020#5869395Ceses/DimisionesNombramientos
TRASIMENO SL. Ceses/Dimisiones. Adm. Unico: MORENO PAEZ EMILIO. Nombramientos. Adm. Unico: MORENO GARCIA MERCEDES. Datos registrales. T 13088 , F 72, S 8, H M 211499, I/A 3 ( 7.04.20).
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
Prospect
Spanish companies in the same line of business — Cultivo de frutos oleaginosos — are listed together.