TRECATE ENTERPRISES SL
Hoja B382820· NIF B65097230
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 73 060,00 €
- Incorporation :
- 22/05/2009
- Directors :
- Dura Martos Enrique, Diaz Diaz Maria Del Carmen, Diaz Diaz Virginia
Legal information
Legal information for TRECATE ENTERPRISES SL
Activity
TRECATE ENTERPRISES SL is a Sociedad Limitada (SL) with its registered office in El Masnou (Barcelona, Cataluña). It was incorporated on 22 May 2009. The Spanish commercial register has published 6 filings for this company, from 22 May 2009 to 31 July 2009, across 5 distinct types of filing. Its registered share capital is 73 060,00 €.
Corporate purpose
EL ESTUDIO,ASESORAMIENTO,CAPTACION Y ADQUISICION DE TODA CLASE DE PUBLICIDAD PARA SU TENENCIA Y EXPLOTACION Y EN SU CASO CESION A TERCEROS POR CUALUQIER TITULO ADMITIDO EN DERECHO,ETC.
Directors and representatives
Directors
Current
- Dura Martos EnriqueConsejero Delegado Mancomunado
- Diaz Diaz Maria Del CarmenConsejero
- Diaz Diaz VirginiaConsejero
Former
- Vez De Bufala CarlosCeased on 21/07/2009Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 31/07/2009· Registered 21/07/2009· I/A 2
- NombramientosPublished 31/07/2009· Registered 21/07/2009· I/A 2
- Ampliación de capitalPublished 31/07/2009· Registered 21/07/2009· I/A 2
- Cambio de domicilio socialPublished 31/07/2009· Registered 21/07/2009· I/A 2
- ConstituciónPublished 22/05/2009· Registered 08/05/2009· I/A 1
- NombramientosPublished 22/05/2009· Registered 08/05/2009· I/A 1
Changes
- 31/07/2009Cambio de domicilio social
CL ANGEL GUIMERA Num.12 P.2 PTA.3 (MASNOU (EL))
Capital · events
- 31/07/2009Ampliación de capitalResulting capital: 73 060,00 € (+70 000,00 €)
- 22/05/2009ConstituciónInitial capital: 3 060,00 €
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)
- 31/07/2009#327864RevocacionesNombramientosAmpliación de capitalCambio de domicilio social
TRECATE ENTERPRISES SL. Revocaciones. ADM.UNICO: VEZ DE BUFALA CARLOS. Nombramientos. CONSEJERO: DIAZ DIAZ VIRGINIA. SECRETARIO: DIAZ DIAZ VIRGINIA. CONSEJERO: DIAZ DIAZ MARIA DEL CARMEN;DURA MARTOS ENRIQUE. PRESIDENTE: DURA MARTOS ENRIQUE. CONS.DEL.… - 22/05/2009#222686ConstituciónNombramientos
TRECATE ENTERPRISES SL. Constitución. Comienzo de operaciones: 27.04.09. Objeto social: EL ESTUDIO,ASESORAMIENTO,CAPTACION Y ADQUISICION DE TODA CLASE DE PUBLICIDAD PARA SU TENENCIA Y EXPLOTACION Y EN SU CASO CESION A TERCEROS POR CUALUQIER TITULO AD…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.