TREKFIDA SL

Hoja A179729· NIF B87675807

VigenteAlicante
Registered address :
Activity :
Gestión de recursos informáticos
Legal form :
Sociedad Limitada (SL)
Director :
Perez Carrasco Jose

Legal information

Legal information for TREKFIDA SL

NIF
Hoja registral
IRUS1000177747369
Legal formSociedad Limitada (SL)
LocalityAlgorfa
Register referenceTomo 4471 · Folio 139 · Hoja A179729
StatusVigente

Activity

TREKFIDA SL is a Sociedad Limitada (SL) with its registered office in Algorfa (Alicante, Comunitat Valenciana). Its declared activity is “Gestión de recursos informáticos” (CNAE 6203). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.

Economic activity (CNAE)

6203 · Gestión de recursos informáticos

Directors and representatives

Directors

Current

Former

Directors network map

25 nodes Person Company
TREKFIDA SLPerez Carrasco JosePerez Carrasco JoseAlonso-Castrillo Almstron MargaretaAlonso-Castrillo Alm…BEMASFER GESTION Y CONSEJO SLBEMASFER GESTION Y C…TREKFIDA SLTREKFIDA SLEDIFICIOS Y ESTRUCTURAS VEGA BAJA SLEDIFICIOS Y ESTRUCTU…FRIO TRANS EMPORDA SLFRIO TRANS EMPORDA SLCARVAL INMO SOCIEDAD LIMITADACARVAL INMO SOCIEDAD…TORNACERES SLTORNACERES SLGRUPO SUR TRIAFER SLGRUPO SUR TRIAFER SLEDIFICIOS Y ESTRUCTURAS VEGA BAJA SLEDIFICIOS Y ESTRUCTU…CARNICAS CONDOMINA SLCARNICAS CONDOMINA SLTRANSPORTES MARBRE98 SLTRANSPORTES MARBRE98…VILLA PACO RAFAEL SLVILLA PACO RAFAEL SLCLIFESA EUROPE SLCLIFESA EUROPE SLWOOD LAYONET SLWOOD LAYONET SLTRANSPORTES LAREDO-AGUILERA SLTRANSPORTES LAREDO-A…BARES Y CAFETERIAS DE LORQUI, SOCIEDAD LIMITADABARES Y CAFETERIAS D…MOTORES Y REDUCTORES DEL SUR, S.LMOTORES Y REDUCTORES…CARNES SELECTAS CONDOMINA, SOCIEDAD LIMITADACARNES SELECTAS COND…AGROFERSA NATURA, SOCIEDAD LIMITADAAGROFERSA NATURA, SO…PROMADE EXPORT-IMPORT, SOCIEDAD LIMITADAPROMADE EXPORT-IMPOR…A POCO A POCO FINANCIAL, SOCIEDAD LIMITADAA POCO A POCO FINANC…PROGALPEC, SOCIEDAD LIMITADAPROGALPEC, SOCIEDAD …CONSERVAS COPESUR SLCONSERVAS COPESUR SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
TREKFIDA SLPerez Carrasco JosePerez Carrasco JoseGRUPO SUR TRIAFER SLGRUPO SUR TRIAFER SL

Beneficial owner (UBO)

Perez Carrasco Jose100 %

Individual · ultimate beneficial owner · since 18/05/2022

Beneficial owner network map

3 nodes Person Company
TREKFIDA SLPerez Carrasco JosePerez Carrasco JoseGRUPO SUR TRIAFER SLGRUPO SUR TRIAFER SL

Registered actos

  1. Declaración de unipersonalidadPublished 18/05/2022· Registered 09/05/2022· I/A 2
  2. Ceses/DimisionesPublished 18/05/2022· Registered 09/05/2022· I/A 2
  3. NombramientosPublished 18/05/2022· Registered 09/05/2022· I/A 2
  4. Ampliacion del objeto socialPublished 18/05/2022· Registered 09/05/2022· I/A 2
  5. Cambio de domicilio socialPublished 18/05/2022· Registered 09/05/2022· I/A 2

Changes

  1. 18/05/2022Ampliación del objeto social

    Las actividades de apoyo a la agricultura. El comercio al por mayor de metales y minerales metálicos. El comercio al por mayor de chatarra y productos de desecho.

  2. 18/05/2022Cambio de domicilio social

    C/ FERNANDO DE ROJAS 46 (ALGORFA)

  3. 18/05/2022Declaración de unipersonalidad

    PEREZ CARRASCO JOSE

Timeline (BORME)

  1. 18/05/2022#6963818
    Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    TREKFIDA SL. Declaración de unipersonalidad. Socio único: PEREZ CARRASCO JOSE. Ceses/Dimisiones. Adm. Unico: ALONSO-CASTRILLO ALMSTRON MARGARETA. Nombramientos. Adm. Unico: PEREZ CARRASCO JOSE. Ampliacion del objeto social. Las actividades de apoyo a…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ FERNANDO DE ROJAS 46 (ALGORFA), Algorfa, Alicante
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 — Gestión de recursos informáticos — are listed together.

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