TREEVIA JBL SOCIEDAD LIMITADA
Hoja CE2936
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 08/09/2015
- Director :
- Juan Colmenarejo Jusdado
- Former name :
- A.M.C. METAL CEUTA SOCIEDAD LIMITADA
Legal information
Legal information for TREEVIA JBL SOCIEDAD LIMITADA
Activity
TREEVIA JBL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ceuta. It was incorporated on 8 September 2015. The Spanish commercial register has published 8 filings for this company, from 8 September 2015 to 14 September 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
la realización de montajes industriales, consistentes en estructuras metálicas, de hormigón, tejanos y cubiertas. Así como pabellones deportivos, naves industriales, etc. Así como, actividades inmobiliarias, compra y venta de toda clase de terrenos y bienes inmuebles, así como su arrendamiento o sub.
Directors and representatives
Directors
Current
- Juan Colmenarejo JusdadoSince 23/06/2022Administrador Único
Former
- Zambudio Mesas Francisco JavierCeased on 23/06/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 08/09/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Zambudio Mesas Francisco Javier100 %
Individual · ultimate beneficial owner · since 08/09/2015
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 14/09/2022· Registered 31/08/2022· I/A 3
- Cambio de denominación socialPublished 14/09/2022· Registered 31/08/2022· I/A 3
- Ceses/DimisionesPublished 06/07/2022· Registered 23/06/2022· I/A 2
- NombramientosPublished 06/07/2022· Registered 23/06/2022· I/A 2
- ConstituciónPublished 08/09/2015· Registered 28/08/2015· I/A 1
- Declaración de unipersonalidadPublished 08/09/2015· Registered 28/08/2015· I/A 1
- NombramientosPublished 08/09/2015· Registered 28/08/2015· I/A 1
- Modificaciones estatutariasPublished 08/09/2015· Registered 28/08/2015· I/A 1
Capital · events
- 08/09/2015ConstituciónInitial capital: 3 000,00 €
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)
- 14/09/2022#7159698
Company name: A.M.C. METAL CEUTA SOCIEDAD LIMITADA
Modificaciones estatutariasCambio de denominación socialA.M.C. METAL CEUTA SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los Estatutos : 1. Denominación La sociedad se denomina "TREEVIA JBL, SOCIEDAD LIMITADA, y se rige por los presentes Estatutos, por el Real Decreto Legislativo 1/2010 de 2… - 06/07/2022#7062160
Company name: A.M.C. METAL CEUTA SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosA.M.C. METAL CEUTA SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ZAMBUDIO MESAS FRANCISCO JAVIER. Nombramientos. Adm. Unico: JUAN COLMENAREJO JUSDADO. Datos registrales. T 120 , F 60, S 8, H CE 2936, I/A 2 … - 08/09/2015#3493483
Company name: A.M.C. METAL CEUTA SOCIEDAD LIMITADA
ConstituciónDeclaración de unipersonalidadNombramientosModificaciones estatutariasA.M.C. METAL CEUTA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 28.07.15. Objeto social: la realización de montajes industriales, consistentes en estructuras metálicas, de hormigón, tejanos y cubiertas. Así como pabellones deportivos, na…
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 2015
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
This company declares no activity in the register. Companies recently incorporated in the same province — Ceuta — are listed together, with their address.