TRECEMA 2000 SOCIEDAD LIMITADA

Hoja BI43694· NIF B95387197

VigenteBizkaia
Registered address :
Activity :
Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Legal form :
Sociedad Limitada (SL)
Director :
INTENANCE CAPITAL SOCIEDAD LIMITADA

Legal information

Legal information for TRECEMA 2000 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000067076469
Legal formSociedad Limitada (SL)
Register referenceTomo 4602 · Folio 157 · Hoja BI43694
StatusVigente

Activity

TRECEMA 2000 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). The Spanish commercial register has published 9 filings for this company, from 16 June 2014 to 16 August 2024, across 6 distinct types of filing.

Economic activity (CNAE)

4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
TRECEMA 2000 SOCIEDAD…INTENANCE CAPITAL SOCIEDAD LIMITADAINTENANCE CAPITAL SO…SISTEINGE SOCIEDAD ANONIMASISTEINGE SOCIEDAD A…GORAGUNE SOCIEDAD LIMITADAGORAGUNE SOCIEDAD LI…GARABIGANE SOCIEDAD LIMITADAGARABIGANE SOCIEDAD …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRECEMA 2000 SOCIEDAD…Sastre Sanchez JavierSastre Sanchez Javier

Beneficial owner (UBO)

Sastre Sanchez Javier100 %

Individual · ultimate beneficial owner · since 22/10/2015

Beneficial owner network map

2 nodes Person Company
TRECEMA 2000 SOCIEDAD…Sastre Sanchez JavierSastre Sanchez Javier

Registered actos

  1. NombramientosPublished 16/08/2024· Registered 07/08/2024· I/A 10
  2. NombramientosPublished 16/08/2024· Registered 07/08/2024· I/A 9
  3. Ceses/DimisionesPublished 02/08/2024· Registered 26/07/2024· I/A 7
  4. NombramientosPublished 02/08/2024· Registered 26/07/2024· I/A 7
  5. RevocacionesPublished 17/12/2015· Registered 09/12/2015· I/A 5
  6. Declaración de unipersonalidadPublished 22/10/2015· Registered 09/10/2015· I/A 4
  7. NombramientosPublished 16/06/2014· Registered 09/06/2014· I/A 3
  8. Cambio de domicilio socialPublished 16/06/2014· Registered 09/06/2014· I/A 2

Changes

  1. 22/10/2015Declaración de unipersonalidad

    SASTRE SANCHEZ JAVIER

  2. 16/06/2014Cambio de domicilio social

    C/ LEZEAGA 16 BAJO (BILBAO)

Timeline (BORME)

  1. 16/08/2024#8216330
    Nombramientos
    TRECEMA 2000 SOCIEDAD LIMITADA. Nombramientos. Apoderado: ARROYO GONZALEZ CRISTINA. Datos registrales. S 8 , H BI 43694, I/A 10 ( 7.08.24).
  2. 16/08/2024#8216329
    Nombramientos
    TRECEMA 2000 SOCIEDAD LIMITADA. Nombramientos. Apoderado: SASTRE SANCHEZ JAVIER. Datos registrales. S 8 , H BI 43694, I/A 9 ( 7.08.24).
  3. 08/08/2024#8207076
    Cambio de identidad del socio único
    TRECEMA 2000 SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: INTENANCE CAPITAL SOCIEDAD LIMITADA. Datos registrales. S 8 , H BI 43694, I/A 8 ( 1.08.24).
  4. 02/08/2024#8198779
    Ceses/DimisionesNombramientos
    TRECEMA 2000 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SASTRE SANCHEZ JAVIER. Nombramientos. Adm. Unico: INTENANCE CAPITAL SOCIEDAD LIMITADA. Datos registrales. S 8 , H BI 43694, I/A 7 (26.07.24).
  5. 17/12/2015#3638112
    Revocaciones
    TRECEMA 2000 SOCIEDAD LIMITADA. Revocaciones. Apoderado: ARROYO GONZALEZ CRISTINA. Datos registrales. T 4602 , F 157, S 8, H BI 43694, I/A 5 ( 9.12.15).
  6. 22/10/2015#3551491
    Declaración de unipersonalidad
    TRECEMA 2000 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: SASTRE SANCHEZ JAVIER. Datos registrales. T 4602 , F 157, S 8, H BI 43694, I/A 4 ( 9.10.15).
  7. 16/06/2014#2851881
    Nombramientos
    TRECEMA 2000 SOCIEDAD LIMITADA. Nombramientos. Apoderado: ARROYO GONZALEZ CRISTINA. Datos registrales. T 4602 , F 157, S 8, H BI 43694, I/A 3 ( 9.06.14).
  8. 16/06/2014#2851880
    Cambio de domicilio social
    TRECEMA 2000 SOCIEDAD LIMITADA. Cambio de domicilio social. C/ LEZEAGA 16 BAJO (BILBAO). Datos registrales. T 4602 , F 156, S 8, H BI 43694, I/A 2 ( 9.06.14).

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/ LEZEAGA 16 BAJO (BILBAO), Bizkaia
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 — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.

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