TRAZA GESTION INTEGRAL DE CONSTRUCCION SL

Hoja M575817· NIF B86699568

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
20/03/2014
Director :
Menendez Hernando Jose Maria

Legal information

Legal information for TRAZA GESTION INTEGRAL DE CONSTRUCCION SL

NIF
Hoja registral
IRUS1000292033448
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date20/03/2014
LocalityMadrid
Register referenceTomo 32001 · Folio 148 · Hoja M575817
StatusVigente

Activity

TRAZA GESTION INTEGRAL DE CONSTRUCCION SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 20 March 2014. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 6 000,00 €.

Corporate purpose

EL PROYECTO, CONSTRUCCION, EXPLOTACION Y MANTENIMIENTO DE OBRAS PUBLICAS O PRIVADAS.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
TRAZA GESTION INTEGRA…Menendez Hernando Jose MariaMenendez Hernando Jo…ALTOS DE ISLANTILLA SLALTOS DE ISLANTILLA …PORTICO INFRAESTRUCTURAS, SOCIEDAD LIMITADAPORTICO INFRAESTRUCT…KAPPA CONTRACTOR SLKAPPA CONTRACTOR SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
TRAZA GESTION INTEGRA…Menendez Hernando Jose MariaMenendez Hernando Jo…KAPPA CONTRACTOR SLKAPPA CONTRACTOR SL

Beneficial owner (UBO)

Menendez Hernando Jose Maria100 %

Individual · ultimate beneficial owner · since 20/03/2014

Beneficial owner network map

3 nodes Person Company
TRAZA GESTION INTEGRA…Menendez Hernando Jose MariaMenendez Hernando Jo…KAPPA CONTRACTOR SLKAPPA CONTRACTOR SL

Registered actos

  1. ConstituciónPublished 20/03/2014· Registered 13/03/2014· I/A 1
  2. Declaración de unipersonalidadPublished 20/03/2014· Registered 13/03/2014· I/A 1
  3. NombramientosPublished 20/03/2014· Registered 13/03/2014· I/A 1

Changes

  1. 20/03/2014Declaración de unipersonalidad

    MENENDEZ HERNANDO JOSE MARIA

Capital · events

  1. 20/03/2014Constitución
    Initial capital: 6 000,00 €

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)

  1. 20/03/2014#2727581
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRAZA GESTION INTEGRAL DE CONSTRUCCION SL. Constitución. Comienzo de operaciones: 27.03.13. Objeto social: EL PROYECTO, CONSTRUCCION, EXPLOTACION Y MANTENIMIENTO DE OBRAS PUBLICAS O PRIVADAS. Domicilio: C/ CAMINO DE LA HUERTA 48 (MADRID). Capital: 6.

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 2014

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/ CAMINO DE LA HUERTA 48 (MADRID), Madrid
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.