TRES TES 65 SL

Hoja M565272· NIF B86806296

VigenteMadrid
Registered address :
Activity :
Otras actividades crediticias
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
11/09/2013
Director :
Arroyo Arroyo Maria Jose

Legal information

Legal information for TRES TES 65 SL

NIF
Hoja registral
IRUS1000291147350
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date11/09/2013
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 31403 · Folio 109 · Hoja M565272
StatusVigente

Activity

TRES TES 65 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades crediticias” (CNAE 6492). It was incorporated on 11 September 2013. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

6492 · Otras actividades crediticias

Corporate purpose

LA PRESTACION DE SERVICIOS DE ASESORAMIENTO FINANCIERO, FISCAL, CONTABLE Y MERCANTIL A PARTICULARES, EMPRESAS Y OTRAS INSTITUCIONES EN EL MARCO DE LA ACTUACION ESTABLECIDA POR LAS LEYES. ASESORIA FISCAL, LABORAL Y MERCANTIL. CONSULTORIA, ASESORAMIENTO Y FORMACION EN TEMAS JURIDICOS, FISCALES.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
TRES TES 65 SLArroyo Arroyo Maria JoseArroyo Arroyo Maria …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRES TES 65 SLArroyo Arroyo Maria JoseArroyo Arroyo Maria …

Beneficial owner (UBO)

Arroyo Arroyo Maria Jose100 %

Individual · ultimate beneficial owner · since 11/09/2013

Beneficial owner network map

2 nodes Person Company
TRES TES 65 SLArroyo Arroyo Maria JoseArroyo Arroyo Maria …

Registered actos

  1. ConstituciónPublished 11/09/2013· Registered 04/09/2013· I/A 1
  2. Declaración de unipersonalidadPublished 11/09/2013· Registered 04/09/2013· I/A 1
  3. NombramientosPublished 11/09/2013· Registered 04/09/2013· I/A 1

Changes

  1. 11/09/2013Declaración de unipersonalidad

    ARROYO ARROYO MARIA JOSE

Capital · events

  1. 11/09/2013Constitución
    Initial capital: 4 000,00 €

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)

  1. 11/09/2013#2447165
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRES TES 65 SL. Constitución. Comienzo de operaciones: 28.08.13. Objeto social: LA PRESTACION DE SERVICIOS DE ASESORAMIENTO FINANCIERO, FISCAL, CONTABLE Y MERCANTIL A PARTICULARES, EMPRESAS Y OTRAS INSTITUCIONES EN EL MARCO DE LA ACTUACION ESTABLECID

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· Incorporated 2013

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 addressC/ VELAZQUEZ 53 5º D (MADRID), 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 — Otras actividades crediticias — are listed together.