TRAZAS Y CONSTRUCCIONES SL

Hoja BU2780· NIF B09035551

VigenteBurgos
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
17 284,76 €
Directors :
Cubillo Perez Jorge, Cubillo Perez Laura

Legal information

Legal information for TRAZAS Y CONSTRUCCIONES SL

NIF
Hoja registral
IRUS1000049770165
Legal formSociedad Limitada (SL)
Share capital17 284,76 €
Phone
Register referenceTomo 674 · Folio 108 · Hoja BU2780
StatusVigente

Activity

TRAZAS Y CONSTRUCCIONES SL is a Sociedad Limitada (SL) with its registered office in Burgos, Castilla y León. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 7 filings for this company, from 17 February 2014 to 16 February 2023, across 5 distinct types of filing. Its registered share capital is 17 284,76 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
TRAZAS Y CONSTRUCCION…Cubillo Perez JorgeCubillo Perez JorgeCubillo Perez LauraCubillo Perez LauraEDIFICIO BUENA MAÑANA SLEDIFICIO BUENA MAÑAN…BURGOSUITES SLBURGOSUITES SLNOTRE GESTION Y DESARROLLO SLNOTRE GESTION Y DESA…

Registered actos

  1. Reducción de capitalPublished 16/02/2023· Registered 10/02/2023· I/A 13
  2. Ceses/DimisionesPublished 24/09/2021· Registered 17/09/2021· I/A 12
  3. NombramientosPublished 24/09/2021· Registered 17/09/2021· I/A 12
  4. NombramientosPublished 17/02/2014· Registered 11/02/2014· I/A 11
  5. RevocacionesPublished 17/02/2014· Registered 11/02/2014· I/A 10
  6. NombramientosPublished 17/02/2014· Registered 11/02/2014· I/A 10
  7. Modificaciones estatutariasPublished 17/02/2014· Registered 11/02/2014· I/A 10

Changes

  1. 17/02/2014Modificaciones estatutarias

Capital · events

  1. 16/02/2023Reducción de capital
    Resulting capital: 17 284,76 €

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. 16/02/2023#7391286
    Reducción de capital
    TRAZAS Y CONSTRUCCIONES SL. Reducción de capital. Importe reducción: 22.783,91 Euros. Resultante Suscrito: 17.284,76 Euros. Datos registrales. T 674, L 465, F 108, S 8, H BU 2780, I/A 13 (10.02.23).
  2. 24/09/2021#6614555
    Ceses/DimisionesNombramientos
    TRAZAS Y CONSTRUCCIONES SL. Ceses/Dimisiones. Adm. Solid.: PEREZ FERNANDEZ LAURA;CUBILLO MARTINEZ FERNANDO. Nombramientos. Adm. Solid.: CUBILLO PEREZ JORGE;CUBILLO PEREZ LAURA. Datos registrales. T 674, L 465, F 108, S 8, H BU 2780, I/A 12 (17.09.21)…
  3. 17/02/2014#2673898
    Nombramientos
    TRAZAS Y CONSTRUCCIONES SL. Nombramientos. Apoderado: CUBILLO PEREZ JORGE. Datos registrales. T 674, L 465, F 107, S 8, H BU 2780, I/A 11 (11.02.14).
  4. 17/02/2014#2673897
    RevocacionesNombramientosModificaciones estatutarias
    TRAZAS Y CONSTRUCCIONES SL. Revocaciones. Adm. Solid.: CUBILLO MARTINEZ JESUS. Nombramientos. Adm. Solid.: PEREZ FERNANDEZ LAURA. Modificaciones estatutarias. 8. Administración.- Fijación de retribución a los administradores. Datos registrales. T 288…

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 addressC/ MADRID 49 BAJO, BURGOS
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector