TRAYTER LECUONA SL

Hoja M488205· NIF B85793057

VigenteMadrid
Registered address :
Activity :
Revocamiento
Legal form :
Sociedad Limitada (SL)
Share capital :
3 020,00 €
Incorporation :
29/10/2009
Director :
Lecuona Luque Manuel Ignacio

Legal information

Legal information for TRAYTER LECUONA SL

NIF
Hoja registral
IRUS1000284278781
Legal formSociedad Limitada (SL)
Share capital3 020,00 €
Incorporation date29/10/2009
LocalityMadrid
Register referenceTomo 27097 · Folio 76 · Hoja M488205
StatusVigente

Activity

TRAYTER LECUONA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Revocamiento” (CNAE 4331). It was incorporated on 29 October 2009. The Spanish commercial register has published 7 filings for this company, from 29 October 2009 to 10 June 2016, across 5 distinct types of filing. Its registered share capital is 3 020,00 €.

Economic activity (CNAE)

4331 · Revocamiento

Corporate purpose

ADQUISICION, EXPLOTACION, CONSTRUCCION, REHABILITACION, REFORMA Y VENTA DEBIENES INMUEBLES.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
TRAYTER LECUONA SLLecuona Luque Manuel IgnacioLecuona Luque Manuel…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRAYTER LECUONA SLLecuona Luque Manuel IgnacioLecuona Luque Manuel…

Beneficial owner (UBO)

Lecuona Luque Manuel Ignacio100 %

Individual · ultimate beneficial owner · since 18/08/2011

Beneficial owner network map

2 nodes Person Company
TRAYTER LECUONA SLLecuona Luque Manuel IgnacioLecuona Luque Manuel…

Registered actos

  1. Modificaciones estatutariasPublished 10/06/2016· Registered 03/06/2016· I/A 5
  2. Cambio de domicilio socialPublished 10/06/2016· Registered 03/06/2016· I/A 5
  3. Cambio de domicilio socialPublished 24/10/2013· Registered 17/10/2013· I/A 4
  4. Declaración de unipersonalidadPublished 18/08/2011· Registered 04/08/2011· I/A 3
  5. Cambio de domicilio socialPublished 30/06/2011· Registered 17/06/2011· I/A 2
  6. ConstituciónPublished 29/10/2009· Registered 19/10/2009· I/A 1
  7. NombramientosPublished 29/10/2009· Registered 19/10/2009· I/A 1

Changes

  1. 10/06/2016Cambio de domicilio social

    C/ PEÑALARA DE ARAVACA 33, BAJO B (MADRID)

  2. 10/06/2016Modificaciones estatutarias
  3. 24/10/2013Cambio de domicilio social

    C/ ESPALTER 8 - 7º-B (MADRID)

  4. 18/08/2011Declaración de unipersonalidad

    LECUONA LUQUE MANUEL IGNACIO

  5. 30/06/2011Cambio de domicilio social

    C/ PARQUE, NUMERO 87 (ALGETE)

Capital · events

  1. 29/10/2009Constitución
    Initial capital: 3 020,00 €

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. 10/06/2016#3895488
    Modificaciones estatutariasCambio de domicilio social
    TRAYTER LECUONA SL. Modificaciones estatutarias. Artículo de los estatutos: 3º. Domicilio social.-. Cambio de domicilio social. C/ PEÑALARA DE ARAVACA 33, BAJO B (MADRID). Datos registrales. T 27097 , F 76, S 8, H M 488205, I/A 5 ( 3.06.16).
  2. 24/10/2013#2507460
    Cambio de domicilio social
    TRAYTER LECUONA SL. Cambio de domicilio social. C/ ESPALTER 8 - 7º-B (MADRID). Datos registrales. T 27097 , F 76, S 8, H M 488205, I/A 4 (17.10.13).
  3. 18/08/2011#1347754
    Declaración de unipersonalidad
    TRAYTER LECUONA SL. Declaración de unipersonalidad. Socio único: LECUONA LUQUE MANUEL IGNACIO. Datos registrales. T 27097 , F 75, S 8, H M 488205, I/A 3 ( 4.08.11).
  4. 30/06/2011#1282174
    Cambio de domicilio social
    TRAYTER LECUONA SL. Cambio de domicilio social. C/ PARQUE, NUMERO 87 (ALGETE). Datos registrales. T 27097 , F 75, S 8, H M 488205, I/A 2 (17.06.11).
  5. 29/10/2009#442328
    ConstituciónNombramientos
    TRAYTER LECUONA SL. Constitución. Comienzo de operaciones: 29.09.09. Objeto social: ADQUISICION, EXPLOTACION, CONSTRUCCION, REHABILITACION, REFORMA Y VENTA DEBIENES INMUEBLES. Domicilio: C/ JAVIER DEL QUINTO 10 5º 1 (MADRID). Capital: 3.020,00 Euros.…

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 2009

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/ PEÑALARA DE ARAVACA 33, BAJO B (MADRID), Madrid
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 — Revocamiento — are listed together.

Prospect this sectorAll companies in this sector