TREEBOLE SERVICES COMPUTING SOCIEDAD LIMITADA

Hoja Z56364· NIF B99403255

VigenteZaragoza
Registered address :
Activity :
Proceso de datos, hosting y actividades relacionadas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
27/03/2014
Director :
Saludas Gual Maria Nieves

Legal information

Legal information for TREEBOLE SERVICES COMPUTING SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000117026761
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date27/03/2014
Register referenceTomo 4030 · Folio 162 · Hoja Z56364
StatusVigente

Activity

TREEBOLE SERVICES COMPUTING SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Proceso de datos, hosting y actividades relacionadas” (CNAE 6311). It was incorporated on 27 March 2014. The Spanish commercial register has published 7 filings for this company, from 27 March 2014 to 8 February 2023, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

6311 · Proceso de datos, hosting y actividades relacionadas

Corporate purpose

1.- Actividades de programación informática, tanto consultoría como gestión de recursos, informáticos y otros servicios relacionados con las tecnologías de la información y la informática. -CNAE: 620-. 2.- Proporcionar servicios de asesoramiento en gestión empresarial a profesionales y empresas de t.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
TREEBOLE SERVICES COM…Saludas Gual Maria NievesSaludas Gual Maria N…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TREEBOLE SERVICES COM…Garcia Menendez Juan AntonioGarcia Menendez Juan…

Beneficial owner (UBO)

Garcia Menendez Juan Antonio100 %

Individual · ultimate beneficial owner · since 27/03/2014

Beneficial owner network map

2 nodes Person Company
TREEBOLE SERVICES COM…Garcia Menendez Juan AntonioGarcia Menendez Juan…

Registered actos

  1. Ceses/DimisionesPublished 08/02/2023· Registered 27/01/2023· I/A 2
  2. NombramientosPublished 08/02/2023· Registered 27/01/2023· I/A 2
  3. Modificaciones estatutariasPublished 08/02/2023· Registered 27/01/2023· I/A 2
  4. Cambio de domicilio socialPublished 08/02/2023· Registered 27/01/2023· I/A 2
  5. ConstituciónPublished 27/03/2014· Registered 19/03/2014· I/A 1
  6. Declaración de unipersonalidadPublished 27/03/2014· Registered 19/03/2014· I/A 1
  7. NombramientosPublished 27/03/2014· Registered 19/03/2014· I/A 1

Changes

  1. 08/02/2023Cambio de domicilio social

    C/ SANTA LUCIA 9 Esc

  2. 08/02/2023Modificaciones estatutarias
  3. 27/03/2014Declaración de unipersonalidad

    GARCIA MENENDEZ JUAN ANTONIO

Capital · events

  1. 27/03/2014Constitución
    Initial capital: 3 010,00 €

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. 08/02/2023#7377887
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    TREEBOLE SERVICES COMPUTING SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GARCIA MENENDEZ JUAN ANTONIO. Nombramientos. Adm. Unico: SALUDAS GUAL MARIA NIEVES. Modificaciones estatutarias. "Articulo 17..- El …
  2. 27/03/2014#2739480
    ConstituciónDeclaración de unipersonalidadNombramientos
    TREEBOLE SERVICES COMPUTING SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 6.03.14. Objeto social: 1.- Actividades de programación informática, tanto consultoría como gestión de recursos, informáticos y otros servicios relacionados con las…

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 2014

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/ SANTA LUCIA 9 Esc, Zaragoza
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 — Proceso de datos, hosting y actividades relacionadas — are listed together.

Prospect this sectorAll companies in this sector