TRECOR 2006 SL

Hoja M424332· NIF B84921659

VigenteMadrid
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Da Luz Beirante Miguel

Legal information

Legal information for TRECOR 2006 SL

NIF
Hoja registral
IRUS1000278853272
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 23647 · Folio 45 · Hoja M424332
StatusVigente

Activity

TRECOR 2006 SL is a Sociedad Limitada (SL) with its registered office in Madrid. 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 21 February 2011 to 23 March 2023, across 4 distinct types of filing.

Economic activity (CNAE)

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

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
TRECOR 2006 SLDa Luz Beirante MiguelDa Luz Beirante Migu…OBRAS FERCO SLOBRAS FERCO SLPROTECO Y CASAS SLPROTECO Y CASAS SLINVERSIONES PROMANOR SLINVERSIONES PROMANOR…MULTISERVICIOS GEIN SLMULTISERVICIOS GEIN …

Registered actos

  1. Ceses/DimisionesPublished 23/03/2023· Registered 15/03/2023· I/A 4
  2. NombramientosPublished 23/03/2023· Registered 15/03/2023· I/A 4
  3. NombramientosPublished 21/02/2011· Registered 09/02/2011· I/A 3
  4. Ceses/DimisionesPublished 21/02/2011· Registered 09/02/2011· I/A 2
  5. NombramientosPublished 21/02/2011· Registered 09/02/2011· I/A 2
  6. Modificaciones estatutariasPublished 21/02/2011· Registered 09/02/2011· I/A 2
  7. Cambio de domicilio socialPublished 21/02/2011· Registered 09/02/2011· I/A 2

Changes

  1. 21/02/2011Cambio de domicilio social

    C/ MARIA TUBAU 5 2 (MADRID)

  2. 21/02/2011Modificaciones estatutarias

Timeline (BORME)

  1. 23/03/2023#7450711
    Ceses/DimisionesNombramientos
    TRECOR 2006 SL. Ceses/Dimisiones. Adm. Unico: HUERTA GARCIA PILAR. Nombramientos. Adm. Unico: DA LUZ BEIRANTE MIGUEL. Datos registrales. T 23647 , F 45, S 8, H M 424332, I/A 4 (15.03.23).
  2. 21/02/2011#1082649
    Nombramientos
    TRECOR 2006 SL. Nombramientos. Apoderado: RUBIO ZORNOZA ANTONIO. Datos registrales. T 23647 , F 43, S 8, H M 424332, I/A 3 ( 9.02.11).
  3. 21/02/2011#1082648
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    TRECOR 2006 SL. Ceses/Dimisiones. Adm. Solid.: FERREIRA BEIRANTE ARLINDO;FERNANDEZ FREIRE RAFAEL;RUBIO ZORNOZA ANTONIO. Nombramientos. Adm. Unico: HUERTA GARCIA PILAR. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores 

Official documents

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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

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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).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MARIA TUBAU 5 2 (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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.