TRATAFER VIAS SL
Hoja M563235· NIF B86756947
- Registered address :
- Activity :
- Intermediarios del comercio de la madera y materiales de construcción
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 26/07/2013
- Directors :
- Lopez Colino Aurelio, Gonzalez Perlado Carlos, Pichard Georges- Jean- Gildas, Laffontan Muller Yolanda
Legal information
Legal information for TRATAFER VIAS SL
Activity
TRATAFER VIAS SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). Its declared activity is “Intermediarios del comercio de la madera y materiales de construcción” (CNAE 4613). It was incorporated on 26 July 2013. The Spanish commercial register has published 4 filings for this company, from 26 July 2013 to 2 October 2014, across 3 distinct types of filing. Its registered share capital is 10 000,00 €.
Economic activity (CNAE)
4613 · Intermediarios del comercio de la madera y materiales de construcción
Corporate purpose
RECUPERACION Y REGENERACION DE TODO MATERIAL FIJO (TRAVIESAS Y CARRIL) O MOVIL, DERIVADO DE SECTOR FERROVIARIO, Y SUSCEPTIBLE DE SER REGENERADO PARA UN POSTERIOR SEGUNDO USO, TRAS UN TRATAMIENTO ADECUADO, ASI COMO DIFERENTES OPERACIONES DE SELECCION Y MECANIZADOS ESPECIALES...
Directors and representatives
Directors
Current
- Lopez Colino AurelioSince 18/07/2013Consejero Delegado
- Gonzalez Perlado CarlosSince 18/07/2013Consejero DelegadoConsejero
- Pichard Georges- Jean- GildasSince 24/09/2014Consejero DelegadoConsejero
- Laffontan Muller YolandaSince 18/07/2013Consejero Delegado
Former
- Jobbe Duval Benoit MarieCeased on 24/09/2014Consejero DelegadoConsejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/10/2014· Registered 24/09/2014· I/A 2
- NombramientosPublished 02/10/2014· Registered 24/09/2014· I/A 2
- ConstituciónPublished 26/07/2013· Registered 18/07/2013· I/A 1
- NombramientosPublished 26/07/2013· Registered 18/07/2013· I/A 1
Capital · events
- 26/07/2013ConstituciónInitial capital: 10 000,00 €
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)
- 02/10/2014#2992790Ceses/DimisionesNombramientos
TRATAFER VIAS SL. Ceses/Dimisiones. Consejero: JOBBE DUVAL BENOIT MARIE. Con.Delegado: JOBBE DUVAL BENOIT MARIE. Nombramientos. Consejero: PICHARD GEORGES- JEAN- GILDAS. Con.Delegado: LOPEZ COLINO AURELIO;LAFFONTAN MULLER YOLANDA;PICHARD GEORGES- JEA… - 26/07/2013#2387074ConstituciónNombramientos
TRATAFER VIAS SL. Constitución. Comienzo de operaciones: 12.06.13. Objeto social: RECUPERACION Y REGENERACION DE TODO MATERIAL FIJO (TRAVIESAS Y CARRIL) O MOVIL, DERIVADO DE SECTOR FERROVIARIO, Y SUSCEPTIBLE DE SER REGENERADO PARA UN POSTERIOR SEGUND…
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 2013
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 — Intermediarios del comercio de la madera y materiales de construcción — are listed together.