TREBOL PLATEADO SL

Hoja M430939· NIF B85002160

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Yang Guangxing

Legal information

Legal information for TREBOL PLATEADO SL

NIF
Hoja registral
IRUS1000279478910
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 23995 · Folio 118 · Hoja M430939
StatusVigente

Activity

TREBOL PLATEADO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

  • Peng Hua
    Administrador Único
    Ceased on 24/12/2008

Directors network map

2 nodes Person Company
TREBOL PLATEADO SLYang GuangxingYang Guangxing

Registered actos

  1. Ceses/DimisionesPublished 13/01/2009· Registered 24/12/2008· I/A 2
  2. NombramientosPublished 13/01/2009· Registered 24/12/2008· I/A 2
  3. Cambio de domicilio socialPublished 13/01/2009· Registered 24/12/2008· I/A 2

Changes

  1. 13/01/2009Cambio de domicilio social

    C/ CARTAGENA 32 BAJO A (MADRID)

Timeline (BORME)

  1. 13/01/2009#6258
    Ceses/DimisionesNombramientosCambio de domicilio social
    TREBOL PLATEADO SL. Ceses/Dimisiones. Adm. Unico: PENG HUA. Nombramientos. Adm. Unico: YANG GUANGXING. Cambio de domicilio social. C/ CARTAGENA 32 BAJO A (MADRID). Datos registrales. T 23995 , F 118, S 8, H M 430939, I/A 2 (24.12.08).

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/ CARTAGENA 32 BAJO A (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.