TREMISOL PLANEAMIENTOS SL

Hoja M620316· NIF B87508248

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/04/2016
Director :
Garcia Montero Anastasia

Legal information

Legal information for TREMISOL PLANEAMIENTOS SL

NIF
Hoja registral
IRUS1000296417359
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/04/2016
LocalityMadrid
Register referenceTomo 34491 · Folio 89 · Hoja M620316
StatusVigente

Activity

TREMISOL PLANEAMIENTOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 5 April 2016. The Spanish commercial register has published 7 filings for this company, from 5 April 2016 to 15 March 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

TODA CLASE DE URBANIZACION Y PARCELACION DE TERRENOS.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
TREMISOL PLANEAMIENTO…Garcia Montero AnastasiaGarcia Montero Anast…GESTION Y HOSTELERIA DERPA SLGESTION Y HOSTELERIA…INMOBILIARIA JESASIA SLINMOBILIARIA JESASIA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TREMISOL PLANEAMIENTO…Blazquez Gonzalez AlfonsoBlazquez Gonzalez Al…

Beneficial owner (UBO)

Blazquez Gonzalez Alfonso100 %

Individual · ultimate beneficial owner · since 05/04/2016

Beneficial owner network map

2 nodes Person Company
TREMISOL PLANEAMIENTO…Blazquez Gonzalez AlfonsoBlazquez Gonzalez Al…

Registered actos

  1. Ceses/DimisionesPublished 25/07/2017· Registered 17/07/2017· I/A 2
  2. NombramientosPublished 25/07/2017· Registered 17/07/2017· I/A 2
  3. Cambio de domicilio socialPublished 25/07/2017· Registered 17/07/2017· I/A 2
  4. ConstituciónPublished 05/04/2016· Registered 28/03/2016· I/A 1
  5. Declaración de unipersonalidadPublished 05/04/2016· Registered 28/03/2016· I/A 1
  6. NombramientosPublished 05/04/2016· Registered 28/03/2016· I/A 1

Changes

  1. 25/07/2017Cambio de domicilio social

    AVDA MONFORTE DE LEMOS 161, - POSTERIOR, LOCAL 4 (MADRID)

  2. 05/04/2016Declaración de unipersonalidad

    BLAZQUEZ GONZALEZ ALFONSO

Capital · events

  1. 05/04/2016Constitución
    Initial 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)

  1. 15/03/2018#4795420
    TREMISOL PLANEAMIENTOS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 34491 , F 89, S 8, H M 620316, I/A 3 ( 7.03.18).
  2. 25/07/2017#4476510
    Ceses/DimisionesNombramientosCambio de domicilio social
    TREMISOL PLANEAMIENTOS SL. Ceses/Dimisiones. Adm. Unico: BLAZQUEZ GONZALEZ ALFONSO. Nombramientos. Adm. Unico: GARCIA MONTERO ANASTASIA. Cambio de domicilio social. AVDA MONFORTE DE LEMOS 161, - POSTERIOR, LOCAL 4 (MADRID). Datos registrales. T 34491…
  3. 05/04/2016#3797981
    ConstituciónDeclaración de unipersonalidadNombramientos
    TREMISOL PLANEAMIENTOS SL. Constitución. Comienzo de operaciones: 3.03.16. Objeto social: TODA CLASE DE URBANIZACION Y PARCELACION DE TERRENOS. Domicilio: C/ COPENHAGUE 21 (COSLADA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio únic…

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 2016

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 addressAVDA MONFORTE DE LEMOS 161, - POSTERIOR, LOCAL 4 (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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector