TRES MARISCALES SL

Hoja M241237· NIF B82433418

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
76 653,00 €
Director :
Martin Mariscal Roman

Legal information

Legal information for TRES MARISCALES SL

NIF
Hoja registral
IRUS1000263267669
Legal formSociedad Limitada (SL)
Share capital76 653,00 €
LocalityMadrid
Phone
Register referenceTomo 14566 · Folio 52 · Hoja M241237
StatusVigente

Activity

TRES MARISCALES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing. Its registered share capital is 76 653,00 €.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
TRES MARISCALES SLMartin Mariscal RomanMartin Mariscal Roman

Registered actos

  1. Ceses/DimisionesPublished 26/04/2012· Registered 16/04/2012· I/A 2
  2. NombramientosPublished 26/04/2012· Registered 16/04/2012· I/A 2
  3. Ampliación de capitalPublished 26/04/2012· Registered 16/04/2012· I/A 2
  4. Modificaciones estatutariasPublished 26/04/2012· Registered 16/04/2012· I/A 2

Changes

  1. 26/04/2012Modificaciones estatutarias

Capital · events

  1. 26/04/2012Ampliación de capital
    Resulting capital: 76 653,00 € (+73 647,00 €)

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. 26/04/2012#1701849
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    TRES MARISCALES SL. Ceses/Dimisiones. Adm. Solid.: MARTIN MARISCAL ROMAN;MARTIN MARISCAL MARIA-JOSEFA. Nombramientos. Adm. Unico: MARTIN MARISCAL ROMAN. Ampliación de capital. Capital: 73.647,00 Euros. Resultante Suscrito: 76.653,00 Euros. Modificaci…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCALLE VENTURA RODRIGUEZ, NUMERO 4, MADRID
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 5611 — are listed together.

Prospect this sectorAll companies in this sector