TRES MIL TRECE SA
Hoja B73522· NIF A08457517
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Anónima (SA)
- Director :
- De Diego Bustillos Oscar
Legal information
Legal information for TRES MIL TRECE SA
Activity
TRES MIL TRECE SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 15 June 2009 to 29 November 2022, across 3 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- De Diego Bustillos OscarSince 15/09/2011Administrador Único
Former
- De Diego Escudero RafaelCeased on 15/09/2011Administrador Único
- Bustillos Olmos Maria DoloresCeased on 02/06/2009Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 29/11/2022· Registered 21/11/2022· I/A 23
- NombramientosPublished 29/11/2022· Registered 21/11/2022· I/A 23
- Cambio de domicilio socialPublished 16/08/2018· Registered 07/08/2018· I/A 22
- NombramientosPublished 21/03/2018· Registered 12/03/2018· I/A 21
- RevocacionesPublished 26/09/2011· Registered 15/09/2011· I/A 20
- NombramientosPublished 26/09/2011· Registered 15/09/2011· I/A 20
- RevocacionesPublished 15/06/2009· Registered 02/06/2009· I/A 19
- NombramientosPublished 15/06/2009· Registered 02/06/2009· I/A 19
Changes
- 16/08/2018Cambio de domicilio social
CL JOSEP TARRADELLAS NUM.96-98 P.2 PTA.3 (BARCELONA)
Timeline (BORME)
- 29/11/2022#7267374RevocacionesNombramientos
TRES MIL TRECE SA. Revocaciones. ADM.UNICO: DE DIEGO BUSTILLOS OSCAR. Nombramientos. ADM.UNICO: DE DIEGO BUSTILLOS OSCAR. Datos registrales. T 33374 , F 193, S 8, H B 73522, I/A 23 (21.11.22).
- 16/08/2018#5012422Cambio de domicilio social
TRES MIL TRECE SA. Cambio de domicilio social. CL JOSEP TARRADELLAS NUM.96-98 P.2 PTA.3 (BARCELONA). Datos registrales. T 33374 , F 193, S 8, H B 73522, I/A 22 ( 7.08.18).
- 22/03/2018#4806222
TRES MIL TRECE SA. Cancelaciones de oficio de nombramientos. ADM.UNICO: DE DIEGO BUSTILLOS OSCAR. Datos registrales. T 33374 , F 192, S 8, H B 73522, I/A 20 N (12.03.18).
- 21/03/2018#4803701Nombramientos
TRES MIL TRECE SA. Nombramientos. ADM.UNICO: DE DIEGO BUSTILLOS OSCAR. Datos registrales. T 33374 , F 193, S 8, H B 73522, I/A 21 (12.03.18).
- 26/09/2011#1388654RevocacionesNombramientos
TRES MIL TRECE SA. Revocaciones. ADM.UNICO: DE DIEGO ESCUDERO RAFAEL. Nombramientos. ADM.UNICO: DE DIEGO BUSTILLOS OSCAR. Datos registrales. T 33374 , F 192, S 8, H B 73522, I/A 20 (15.09.11).
- 15/06/2009#256185RevocacionesNombramientos
TRES MIL TRECE SA. Revocaciones. ADM.UNICO: BUSTILLOS OLMOS MARIA DOLORES. Nombramientos. ADM.UNICO: DE DIEGO ESCUDERO RAFAEL. Datos registrales. T 33374 , F 192, S 8, H B 73522, I/A 19 ( 2.06.09).
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.