filings.es

TRES CMP SA

Hoja PM6442· NIF A07234305

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Mora Pons Carolina, Mora Pons Cristina, Mora Pons Cristobal, Humburg-Kaschub Ludolf, Schmidt Peter

Legal information

Legal information for TRES CMP SA

NIF
Hoja registral
IRUS1000083532963
Legal formSociedad Anónima (SA)
Register referenceTomo 1882 · Folio 136 · Hoja PM6442
StatusVigente

Activity

TRES CMP SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 25 June 2012 to 7 June 2022, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

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Registered actos

  1. ReeleccionesPublished 07/06/2022· Registered 01/06/2022· I/A 9
  2. ReeleccionesPublished 06/04/2017· Registered 30/03/2017· I/A 8
  3. Ceses/DimisionesPublished 25/06/2012· Registered 15/06/2012· I/A 7
  4. NombramientosPublished 25/06/2012· Registered 15/06/2012· I/A 7
  5. ReeleccionesPublished 25/06/2012· Registered 15/06/2012· I/A 7
  6. Cambio de domicilio socialPublished 25/06/2012· Registered 15/06/2012· I/A 7

Changes

  1. 25/06/2012Cambio de domicilio social

    AVDA ALEJANDRO ROSSELLO 40 8 (PALMA DE MALLORCA)

Timeline (BORME)

  1. 07/06/2022#7008260
    Reelecciones
    TRES CMP SA(R.M. PALMA DE MALLORCA). Reelecciones. Consejero: MORA PONS CRISTOBAL;MORA PONS CRISTINA;MORA PONS CAROLINA. Presidente: MORA PONS CAROLINA. Secretario: MORA PONS CRISTOBAL. Cons.Del.Sol: MORA PONS CAROLINA;MORA PONS CRISTINA;MORA PONS CR…
  2. 06/04/2017#4325811
    Reelecciones
    TRES CMP SA(R.M. PALMA DE MALLORCA). Reelecciones. Consejero: MORA PONS CRISTOBAL;MORA PONS CRISTINA;MORA PONS CAROLINA. Presidente: MORA PONS CAROLINA. Secretario: MORA PONS CRISTOBAL. Cons.Del.Sol: MORA PONS CRISTOBAL;MORA PONS CRISTINA;MORA PONS C…
  3. 25/06/2012#1783790
    Ceses/DimisionesNombramientosReeleccionesCambio de domicilio social
    TRES CMP SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Con.Delegado: MORA PONS CRISTOBAL;MORA PONS CAROLINA;MORA PONS CRISTINA. Nombramientos. Cons.Del.Sol: MORA PONS CRISTOBAL;MORA PONS CRISTINA;MORA PONS CAROLINA. Reelecciones. Presidente: MORA PON…

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.