TRECO IBERIA SL

Hoja M636678· NIF B87699971

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
27/12/2016
Directors :
Hernandez Gallego Ricardo, Ortiz Larregui Jose Tomas

Legal information

Legal information for TRECO IBERIA SL

NIF
Hoja registral
IRUS1000297830159
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date27/12/2016
LocalityMadrid
Register referenceTomo 35419 · Folio 62 · Hoja M636678
StatusVigente

Activity

TRECO IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 27 December 2016. The Spanish commercial register has published 4 filings for this company, from 27 December 2016 to 19 April 2017, across 3 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

- La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero tanto a largo plazo como turístico, y la construcción de toda clase de obras públicas o pr.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • INMOBILIARIA TRECO SOCIEDAD ANONIMA INVERSION DE C100 %

    Legal entity · since 27/12/2016 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

INMOBILIARIA TRECO SOCIEDAD ANONIMA INVERSION DE C100 %

Legal entity · since 27/12/2016

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 19/04/2017· Registered 10/04/2017· I/A 2
  2. ConstituciónPublished 27/12/2016· Registered 16/12/2016· I/A 1
  3. Declaración de unipersonalidadPublished 27/12/2016· Registered 16/12/2016· I/A 1
  4. NombramientosPublished 27/12/2016· Registered 16/12/2016· I/A 1

Changes

  1. 27/12/2016Declaración de unipersonalidad

    INMOBILIARIA TRECO SOCIEDAD ANONIMA INVERSION DE C

Capital · events

  1. 27/12/2016Constitución
    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. 19/04/2017#4341751
    Nombramientos
    TRECO IBERIA SL. Nombramientos. Apoderado: MARTIN ANES FERNANDO;ORTEGA CASTRO EDUARDO. Datos registrales. T 35419 , F 62, S 8, H M 636678, I/A 2 (10.04.17).
  2. 27/12/2016#4172254
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRECO IBERIA SL. Constitución. Comienzo de operaciones: 17.11.16. Objeto social: - La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitac…

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 2016

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 addressPASEO DE LA CASTELLANA NUMERO 93, 2ª PLANTA (MADRID), Madrid
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector