TREQTOP SERVICES SOCIEDAD LIMITADA

Hoja V135088· NIF B98164585

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
10/08/2009
Director :
Gomez Fernandez Francisco Javier
Former name :
CHEMI PIZARRO SOCIEDAD LIMITADA

Legal information

Legal information for TREQTOP SERVICES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000161848146
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date10/08/2009
Register referenceTomo 9070 · Folio 75 · Hoja V135088
Former names
CHEMI PIZARRO SOCIEDAD LIMITADA2009-08-10 → 2010-10-04
StatusVigente

Activity

TREQTOP SERVICES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. It was incorporated on 10 August 2009. The Spanish commercial register has published 6 filings for this company, from 10 August 2009 to 13 October 2010, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

7499

Corporate purpose

La consultoría, asesoría y prestación de servicios relativos al medio ambiente y control de calidad a empresas, profesionales, organismos y particulares.

Directors and representatives

Directors

Current

Directors network map

18 nodes Person Company
TREQTOP SERVICES SOCI…Gomez Fernandez Francisco JavierGomez Fernandez Fran…CHIKIGO SLCHIKIGO SLTARTAS ALMERIA SOCIEDAD LIMITADATARTAS ALMERIA SOCIE…CHIBE 52 SLCHIBE 52 SLBORDERCUBE SLBORDERCUBE SLWE ARE CREMA SLWE ARE CREMA SLVLHL CAPITAL SLVLHL CAPITAL SLHABITENERGY LUX SLHABITENERGY LUX SLFERNANDEZ & JACE ASESORES TRIBUTARIOS SLFERNANDEZ & JACE ASE…EGOGIL INVERSIONES SLEGOGIL INVERSIONES SLTRANSPORTES Y MATERIALES LITO SLTRANSPORTES Y MATERI…PRODUCCIONES ALTOZANO SLPRODUCCIONES ALTOZAN…IBERSER SOCIEDAD LIMITADA MANTENIMIENTO Y SERVICIOSIBERSER SOCIEDAD LIM…ON THE ROAD 2006 SLON THE ROAD 2006 SLBENIGNO FERNANDEZ SEARA SLBENIGNO FERNANDEZ SE…IFRA ARQUITECTOS SOCIEDAD LIMITADA PROFESIONALIFRA ARQUITECTOS SOC…CARNICAS PISUERGA SACARNICAS PISUERGA SA

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TREQTOP SERVICES SOCI…Gomez Fernandez Francisco JavierGomez Fernandez Fran…

Beneficial owner (UBO)

Gomez Fernandez Francisco Javier100 %

Individual · ultimate beneficial owner · since 10/08/2009

Beneficial owner network map

2 nodes Person Company
TREQTOP SERVICES SOCI…Gomez Fernandez Francisco JavierGomez Fernandez Fran…

Registered actos

  1. Cambio de objeto socialPublished 13/10/2010· Registered 01/10/2010· I/A 3
  2. Cambio de denominación socialPublished 04/10/2010· Registered 23/09/2010· I/A 2
  3. Cambio de domicilio socialPublished 04/10/2010· Registered 23/09/2010· I/A 2
  4. ConstituciónPublished 10/08/2009· Registered 30/07/2009· I/A 1
  5. Declaración de unipersonalidadPublished 10/08/2009· Registered 30/07/2009· I/A 1
  6. NombramientosPublished 10/08/2009· Registered 30/07/2009· I/A 1

Changes

  1. 13/10/2010Cambio de denominación social

    CHEMI PIZARRO SOCIEDAD LIMITADA→TREQTOP SERVICES SOCIEDAD LIMITADA

  2. 13/10/2010Cambio de objeto social

    La consultoría, asesoría y prestación de servicios relativos al medio ambiente y control de calidad a empresas, profesionales, organismos y particulares.

  3. 04/10/2010Cambio de domicilio social

    C/ ALVARO DE BAZAN 21 16 (VALENCIA)

  4. 10/08/2009Declaración de unipersonalidad

    GOMEZ FERNANDEZ FRANCISCO JAVIER

Capital · events

  1. 10/08/2009Constitución
    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. 13/10/2010#906142
    Cambio de objeto social
    TREQTOP SERVICES SOCIEDAD LIMITADA. Cambio de objeto social. La consultoría, asesoría y prestación de servicios relativos al medio ambiente y control de calidad a empresas, profesionales, organismos y particulares. Datos registrales. T 9070, L 6354, …
  2. 04/10/2010#896942

    Company name: CHEMI PIZARRO SOCIEDAD LIMITADA

    Cambio de denominación socialCambio de domicilio social
    CHEMI PIZARRO SOCIEDAD LIMITADA. Cambio de denominación social. TREQTOP SERVICES SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ALVARO DE BAZAN 21 16 (VALENCIA). Datos registrales. T 9070, L 6354, F 74, S 8, H V 135088, I/A 2 (23.09.10).
  3. 10/08/2009#340680

    Company name: CHEMI PIZARRO SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    CHEMI PIZARRO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 26.06.09. Objeto social: La compraventa de ropa de vestir. Domicilio: C/ PIZARRO 2 (VALENCIA). Capital: 3.010,00 Euros. Declaración de unipersonalidad. Socio único: GOMEZ FERNAND…

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 2009

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/ ALVARO DE BAZAN 21 16 (VALENCIA), Valencia
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 — CNAE 7499 — are listed together.

Prospect this sectorAll companies in this sector