TRAUTENAU SA

Hoja M100297

VigenteMadrid
Legal form :
Sociedad Anónima (SA)
Directors :
Kasner Bouza Alfredo, Llanes Menendez Felipe, Pozo Horcas Rafaela

Legal information

Legal information for TRAUTENAU SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 27212 · Folio 44 · Hoja M100297
StatusVigente

Activity

TRAUTENAU SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 5 February 2009 to 27 November 2015, across 2 distinct types of filing.

Directors and representatives

Directors

Current

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Registered actos

  1. ReeleccionesPublished 27/11/2015· Registered 19/11/2015· I/A 20
  2. NombramientosPublished 05/08/2013· Registered 26/07/2013· I/A 19
  3. ReeleccionesPublished 05/08/2013· Registered 26/07/2013· I/A 19
  4. NombramientosPublished 15/12/2009· Registered 03/12/2009· I/A 18
  5. NombramientosPublished 05/02/2009· Registered 26/01/2009· I/A 17

Timeline (BORME)

  1. 27/11/2015#3607641
    Reelecciones
    TRAUTENAU SA. Reelecciones. Adm. Solid.: KASNER BOUZA ALFREDO;LLANES MENENDEZ FELIPE;POZO HORCAS RAFAELA. Datos registrales. T 27212 , F 44, S 8, H M 100297, I/A 20 (19.11.15).
  2. 05/08/2013#2400932
    NombramientosReelecciones
    TRAUTENAU SA. Nombramientos. Adm. Solid.: POZO HORCAS RAFAELA. Reelecciones. Adm. Solid.: KASNER BOUZA ALFREDO;LLANES MENENDEZ FELIPE. Datos registrales. T 27212 , F 44, S 8, H M 100297, I/A 19 (26.07.13).
  3. 15/12/2009#511054
    Nombramientos
    TRAUTENAU SA. Nombramientos. Apo.Sol.: POZO HORCAS RAFAELA. Datos registrales. T 6148 , F 172, S 8, H M 100297, I/A 18 ( 3.12.09).
  4. 05/02/2009#54445
    Nombramientos
    TRAUTENAU SA. Nombramientos. Apoderado: POZO HORCAS RAFAELA;LLANES MENENDEZ FELIPE;DE CARA ANDRE;POZO HORCAS RAFAELA;DE CARA ANDRE. Datos registrales. T 6148 , F 171, S 8, H M 100297, I/A 17 (26.01.09).

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province