TRES GESTIO DOLM SL
Hoja B207577· NIF B62186358
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Amate Miralles Jose, Tarrats Paul Joan, Alba Puig Maria Dolores, Ibañez Masip Laura, Ibañez Masip Marta
Legal information
Legal information for TRES GESTIO DOLM SL
Activity
TRES GESTIO DOLM SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 3 filings for this company, from 12 July 2011 to 26 April 2024, across 3 distinct types of filing.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Directors and representatives
Directors
Current
- Amate Miralles JoseSince 18/04/2024Administrador Solidario
- Tarrats Paul JoanSince 18/04/2024Administrador Solidario
- Alba Puig Maria DoloresConsejero
- Ibañez Masip LauraConsejero
- Ibañez Masip MartaConsejero
Directors network map
Registered actos
- RevocacionesPublished 26/04/2024· Registered 18/04/2024· I/A 5
- NombramientosPublished 26/04/2024· Registered 18/04/2024· I/A 5
- Modificaciones estatutariasPublished 12/07/2011· Registered 29/06/2011· I/A 4
Changes
- 12/07/2011Modificaciones estatutarias
Timeline (BORME)
- 26/04/2024#8055693RevocacionesNombramientos
TRES GESTIO DOLM SL. Revocaciones. APODERADO: IBAÑEZ MASIP MARTA;IBAÑEZ MASIP LAURA;ALBA PUIG MARIA DOLORES. CONSEJERO: IBAÑEZ MASIP MARTA. CONS. DELEG.: IBAÑEZ MASIP MARTA. CONSEJERO: IBAÑEZ MASIP LAURA. PRESIDENTE: IBAÑEZ MASIP LAURA. CONS. DELEG.:… - 12/07/2011#1296356Modificaciones estatutarias
TRES GESTIO DOLM SL. Modificaciones estatutarias. ART.19.- DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DEADMINISTRADOR. Datos registrales. T 32344 , F 95, S 8, H B 207577, I/A 4 (29.06.11).
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 — Otras actividades de consultoría de gestión empresarial — are listed together.