TRES-RIOJA SL
Hoja LO8663· NIF B26349092
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gutierrez Perez Santiago
Legal information
Legal information for TRES-RIOJA SL
Activity
TRES-RIOJA SL is a Sociedad Limitada (SL) with its registered office in Logroño (La Rioja). The Spanish commercial register has published 6 filings for this company, from 18 March 2009 to 3 November 2025, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Gutierrez Perez SantiagoSince 08/09/2022Administrador Único
Former
- Perez Navarro Maria CruzCeased on 20/11/2023Administrador Solidario
- Gutierrez Lerma JulioCeased on 20/11/2023Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 03/11/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 03/11/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 03/11/2025· Registered 27/10/2025· I/A 7
- Ceses/DimisionesPublished 29/11/2023· Registered 20/11/2023· I/A 5
- NombramientosPublished 29/11/2023· Registered 20/11/2023· I/A 5
- NombramientosPublished 19/09/2022· Registered 08/09/2022· I/A 4
- Ampliacion del objeto socialPublished 19/09/2022· Registered 08/09/2022· I/A 4
- NombramientosPublished 18/03/2009· Registered 09/03/2009· I/A 3
Changes
- 03/11/2025Declaración de unipersonalidad
GUTIERREZ PEREZ SANTIAGO
- 19/09/2022Ampliación del objeto social
La sociedad tendrá por objeto: El transporte discrecional de mercancías. El alquiler de camiones, camionetas o vehículos de motor pesados sin conductor. Las actividades enumeradas podrán ser realizadas por la sociedad total o parcialmente de modo indirecto, mediante la titularidad de acciones o par.
Timeline (BORME)
- 03/11/2025#8896261Declaración de unipersonalidad
TRES-RIOJA SL. Declaración de unipersonalidad. Socio único: GUTIERREZ PEREZ SANTIAGO. Datos registrales. S 8 , H LO 8663, I/A 7 (27.10.25).
- 29/11/2023#7817586Ceses/DimisionesNombramientos
TRES-RIOJA SL. Ceses/Dimisiones. Adm. Solid.: GUTIERREZ LERMA JULIO;PEREZ NAVARRO MARIA CRUZ;GUTIERREZ PEREZ SANTIAGO. Nombramientos. Adm. Unico: GUTIERREZ PEREZ SANTIAGO. Otros conceptos: Cambio del Organo de Administración: Administradores solidari… - 19/09/2022#7163415NombramientosAmpliacion del objeto social
TRES-RIOJA SL. Nombramientos. Adm. Solid.: GUTIERREZ PEREZ SANTIAGO. Ampliacion del objeto social. La sociedad tendrá por objeto: El transporte discrecional de mercancías. El alquiler de camiones, camionetas o vehículos de motor pesados sin conductor… - 18/03/2009#125984Nombramientos
TRES-RIOJA SL. Nombramientos. Apoderado: GUTIERREZ PEREZ SANTIAGO. Datos registrales. T 537 , F 109, S 8, H LO 8663, I/A 3 ( 9.03.09).
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.
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
This company declares no activity in the register. Companies recently incorporated in the same province — La Rioja — are listed together, with their address.