TREE INVEST TRADING SL
Hoja B241497· NIF B62729702
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rodriguez Llado Sandra
Legal information
Legal information for TREE INVEST TRADING SL
Activity
TREE INVEST TRADING SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 10 filings for this company, from 26 February 2013 to 25 June 2019, across 5 distinct types of filing.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Corporate purpose
LA ADMINISTRACION DE SU PATRIMONIO SOCIAL, TANTO MOBILIARIO COMO INMOBILIARIO.
Directors and representatives
Directors
Current
- Rodriguez Llado SandraSince 14/05/2019Administrador Único
Former
- Llado Senpau Maria ElenaCeased on 26/02/2013ADMINISTR.Administrador
Authorised representatives
Current
- Balaguer Martinez JoanSince 17/06/2019Apoderado Solidario
- Rodriguez Llado MartaSince 14/02/2013Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 25/06/2019· Registered 17/06/2019· I/A 10
- Cambio de objeto socialPublished 10/06/2019· Registered 31/05/2019· I/A 9
- NombramientosPublished 03/06/2019· Registered 24/05/2019· I/A 8
- RevocacionesPublished 22/05/2019· Registered 14/05/2019· I/A 7
- NombramientosPublished 22/05/2019· Registered 14/05/2019· I/A 7
- Modificaciones estatutariasPublished 22/05/2019· Registered 14/05/2019· I/A 7
- RevocacionesPublished 26/02/2013· Registered 14/02/2013· I/A 5
- NombramientosPublished 26/02/2013· Registered 14/02/2013· I/A 5
- Cambio de domicilio socialPublished 26/02/2013· Registered 14/02/2013· I/A 5
Changes
- 10/06/2019Cambio de objeto social
LA ADMINISTRACION DE SU PATRIMONIO SOCIAL, TANTO MOBILIARIO COMO INMOBILIARIO.
- 22/05/2019Modificaciones estatutarias
- 26/02/2013Cambio de domicilio social
RB DE CATALUNYA Num.64 P.2 PTA.2 (BARCELONA)
Timeline (BORME)
- 25/06/2019#5463444Nombramientos
TREE INVEST TRADING SL. Nombramientos. APODERAD.SOL: BALAGUER MARTINEZ JOAN. Datos registrales. T 34102 , F 85, S 8, H B 241497, I/A 10 (17.06.19).
- 10/06/2019#5436283Cambio de objeto social
TREE INVEST TRADING SL. Cambio de objeto social. LA ADMINISTRACION DE SU PATRIMONIO SOCIAL, TANTO MOBILIARIO COMO INMOBILIARIO. Datos registrales. T 34102 , F 85, S 8, H B 241497, I/A 9 (31.05.19).
- 03/06/2019#5424059Nombramientos
TREE INVEST TRADING SL. Nombramientos. APODERAD.SOL: RODRIGUEZ LLADO MARTA. Datos registrales. T 34102 , F 84, S 8, H B 241497, I/A 8 (24.05.19).
- 22/05/2019#5404563RevocacionesNombramientosModificaciones estatutarias
TREE INVEST TRADING SL. Revocaciones. ADM.UNICO: RODRIGUEZ LLADO MARTA. Nombramientos. ADM.UNICO: RODRIGUEZ LLADO SANDRA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 9 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRA… - 22/05/2019#5404562
TREE INVEST TRADING SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: HIFFAC 2000 S.L. Datos registrales. T 34102 , F 83, S 8, H B 241497, I/A 6 (14.05.19).
- 26/02/2013#2146817RevocacionesNombramientosCambio de domicilio social
TREE INVEST TRADING SL. Revocaciones. ADMINISTR.: LLADO SENPAU MARIA ELENA. Nombramientos. ADM.UNICO: RODRIGUEZ LLADO MARTA. Otros conceptos: DECLARACION DE PERDIDA DE LA CONDICION DE SOCIEDAD UNPERSONAL. Cambio de domicilio social. RB DE CATALUNYA N…
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
Prospect
Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.