TRES CASES 2003 S.L
Hoja B568562· NIF B16847147
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/09/2021
- Directors :
- Martinez Perez Carlos Javier, Rincon Villacampa Jose, Fernandez Villon Ivan
Legal information
Legal information for TRES CASES 2003 S.L
Activity
TRES CASES 2003 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 24 September 2021. The Spanish commercial register has published 7 filings for this company, from 24 September 2021 to 21 May 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
PROMOCION, CONSTRUCCION, REFORMA Y REHABILITACION DE TODO TIPO DE INMUEBLES, EDIFICIOS Y CONSTRUCCIONES CNAE 4110 COMO ACTIVIDAD PRINCIPAL. COMPRAVENTA DE BIENES INMUEBLES CNAE 6810, ETC.
Directors and representatives
Directors
Current
- Martinez Perez Carlos JavierSince 10/04/2024Administrador Solidario
- Rincon Villacampa JoseSince 10/04/2024Administrador Solidario
- Fernandez Villon IvanSince 16/09/2021Administrador Solidario
Former
- Fernandez Gonzalez Victor AlejandroCeased on 10/04/2024Administrador Solidario
- Segura Segura SilviaCeased on 10/04/2024Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 21/05/2026· Registered 13/05/2026· I/A 3
- RevocacionesPublished 18/04/2024· Registered 10/04/2024· I/A 2
- NombramientosPublished 18/04/2024· Registered 10/04/2024· I/A 2
- Modificaciones estatutariasPublished 18/04/2024· Registered 10/04/2024· I/A 2
- Cambio de domicilio socialPublished 18/04/2024· Registered 10/04/2024· I/A 2
- ConstituciónPublished 24/09/2021· Registered 16/09/2021· I/A 1
- NombramientosPublished 24/09/2021· Registered 16/09/2021· I/A 1
Changes
- 21/05/2026Cambio de domicilio social
CL FRANCESC SAMARANCH, 11 NAVE 1 (MOLINS DE REI)
- 18/04/2024Cambio de domicilio social
CL MARE DE DEU DE LA MERCE Num.26 (SANT JOAN DESPI)
- 18/04/2024Modificaciones estatutarias
Capital · events
- 24/09/2021ConstituciónInitial 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)
- 21/05/2026#9263256Cambio de domicilio social
TRES CASES 2003 S.L. Cambio de domicilio social. CL FRANCESC SAMARANCH, 11 NAVE 1 (MOLINS DE REI). Datos registrales. S 8 , H B 568562, I/A 3 (13.05.26).
- 18/04/2024#8040011RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
TRES CASES 2003 S.L. Revocaciones. ADM.SOLIDAR.: SEGURA SEGURA SILVIA;FERNANDEZ GONZALEZ VICTOR ALEJANDRO. Nombramientos. ADM.SOLIDAR.: MARTINEZ PEREZ CARLOS JAVIER;RINCON VILLACAMPA JOSE. Modificaciones estatutarias. ARTICULO 7.- MODIFICACION DEL NU… - 24/09/2021#6614426ConstituciónNombramientos
TRES CASES 2003 S.L. Constitución. Comienzo de operaciones: 1.09.21. Objeto social: PROMOCION, CONSTRUCCION, REFORMA Y REHABILITACION DE TODO TIPO DE INMUEBLES, EDIFICIOS Y CONSTRUCCIONES CNAE 4110 COMO ACTIVIDAD PRINCIPAL. COMPRAVENTA DE BIENES INMU…
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 2021
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
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.