TRES DIAS SL
Hoja M306502· NIF B83344473
- Registered address :
- Activity :
- Explotación de caballos y otros equinos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 570 000,00 €
- Director :
- Botin Sanz De Sautuola Naveda Marta
Legal information
Legal information for TRES DIAS SL
Activity
TRES DIAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Explotación de caballos y otros equinos” (CNAE 0143). The Spanish commercial register has published 5 filings for this company, from 28 October 2011 to 6 November 2015, across 4 distinct types of filing. Its registered share capital is 3 570 000,00 €.
Economic activity (CNAE)
0143 · Explotación de caballos y otros equinos
Directors and representatives
Directors
Current
- Botin Sanz De Sautuola Naveda MartaAdministrador únicoAdministrador Único
Authorised representatives
Current
- Fores Jackson Miguel FabianSince 18/10/2011Apoderado
Directors network map
Registered actos
- Ampliación de capitalPublished 06/11/2015· Registered 29/10/2015· I/A 5
- Ampliación de capitalPublished 10/07/2013· Registered 02/07/2013· I/A 4
- Modificaciones estatutariasPublished 10/07/2013· Registered 02/07/2013· I/A 4
- Cambio de domicilio socialPublished 19/06/2013· Registered 12/06/2013· I/A 3
- NombramientosPublished 28/10/2011· Registered 18/10/2011· I/A 2
Changes
- 10/07/2013Modificaciones estatutarias
- 19/06/2013Cambio de domicilio social
C/ DEUSTO Nº8 (MADRID)
Capital · events
- 06/11/2015Ampliación de capitalResulting capital: 3 570 000,00 € (+740 000,00 €)
- 10/07/2013Ampliación de capitalResulting capital: 2 830 000,00 € (+1 530 000,00 €)
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)
- 06/11/2015#3575525Ampliación de capital
TRES DIAS SL. Ampliación de capital. Capital: 740.000,00 Euros. Resultante Suscrito: 3.570.000,00 Euros. Datos registrales. T 17775 , F 213, S 8, H M 306502, I/A 5 (29.10.15).
- 10/07/2013#2364881Ampliación de capitalModificaciones estatutarias
TRES DIAS SL. Ampliación de capital. Capital: 1.530.000,00 Euros. Resultante Suscrito: 2.830.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 17775 , F 212, S 8, H M 306502, I/A 4 ( 2.07.13).
- 19/06/2013#2331984Cambio de domicilio social
TRES DIAS SL. Cambio de domicilio social. C/ DEUSTO Nº8 (MADRID). Datos registrales. T 17775 , F 212, S 8, H M 306502, I/A 3 (12.06.13).
- 28/10/2011#1434106Nombramientos
TRES DIAS SL. Nombramientos. Apoderado: FORES JACKSON MIGUEL FABIAN. Datos registrales. T 17775 , F 211, S 8, H M 306502, I/A 2 (18.10.11).
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
Prospect
Spanish companies in the same line of business — Explotación de caballos y otros equinos — are listed together.