TRAYCON-FAPECA SL
Hoja TF47465· NIF B38966008
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 98 100,00 €
- Incorporation :
- 21/07/2010
- Director :
- Matos Matos Carmen
Legal information
Legal information for TRAYCON-FAPECA SL
Activity
TRAYCON-FAPECA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 21 July 2010. The Spanish commercial register has published 6 filings for this company, from 21 July 2010 to 3 June 2011, across 5 distinct types of filing. Its registered share capital is 98 100,00 €.
Corporate purpose
La sociedad tiene por objeto: A) La promoción, ordenación, urbanización y parcelación de terrenos propios o ajenos mediante la realización de las actuaciones urbanísticas oportunas, así como la ejecución de obras, construcciones, instalaciones, servicios o cualesquiera otras actividades.
Directors and representatives
Directors
Current
- Matos Matos CarmenSince 16/05/2011Administrador Único
Former
- Perez Matos MichaelCeased on 16/05/2011Administrador Único
Directors network map
Cap table · shareholdings
- Perez Matos Michael100 %
Individual · since 21/07/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Perez Matos Michael100 %
Individual · ultimate beneficial owner · since 21/07/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 03/06/2011· Registered 16/05/2011· I/A 3
- NombramientosPublished 03/06/2011· Registered 16/05/2011· I/A 3
- Ampliación de capitalPublished 03/06/2011· Registered 16/05/2011· I/A 2
- ConstituciónPublished 21/07/2010· Registered 06/07/2010· I/A 1
- Declaración de unipersonalidadPublished 21/07/2010· Registered 06/07/2010· I/A 1
- NombramientosPublished 21/07/2010· Registered 06/07/2010· I/A 1
Changes
- 21/07/2010Declaración de unipersonalidad
PEREZ MATOS MICHAEL
Capital · events
- 03/06/2011Ampliación de capitalResulting capital: 98 100,00 € (+95 000,00 €)
- 21/07/2010ConstituciónInitial capital: 3 100,00 €
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)
- 03/06/2011#1243464Ceses/DimisionesNombramientos
TRAYCON-FAPECA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: PEREZ MATOS MICHAEL. Nombramientos. Adm. Unico: MATOS MATOS CARMEN. Datos registrales. T 3145 , F 199, S 8, H TF 47465, I/A 3 (16.05.11).
- 03/06/2011#1243463Ampliación de capital
TRAYCON-FAPECA SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 95.000,00 Euros. Resultante Suscrito: 98.100,00 Euros. Datos registrales. T 3145 , F 198, S 8, H TF 47465, I/A 2 (16.05.11).
- 21/07/2010#812819ConstituciónDeclaración de unipersonalidadNombramientos
TRAYCON-FAPECA SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 21.10.08. Objeto social: La sociedad tiene por objeto: A) La promoción, ordenación, urbanización y parcelación de terrenos propios o ajenos mediante la realización…
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 2010
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
This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.