TRES50 TECTUM SL
Hoja M693328· NIF B88270574
- Registered address :
- Activity :
- Otras actividades de construcción especializada n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 06/05/2019
- Directors :
- Lanzuela De Alvaro Carlos, Lozano Lopez Rafael
Legal information
Legal information for TRES50 TECTUM SL
Activity
TRES50 TECTUM SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 6 May 2019. The Spanish commercial register has published 5 filings for this company, from 6 May 2019 to 14 March 2023, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
4399 · Otras actividades de construcción especializada n.c.o.p.
Corporate purpose
- La realización de obras en inmuebles, tanto de construcción, como de rehabilitación, reforma o decoración, de acabados y remates, especialmente de albañilería, fontanería, electricidad, carpintería, jardinería y pintura y respecto de toda clase de edificaciones. - La compraventa de inmuebles...
Directors and representatives
Directors
Current
- Lanzuela De Alvaro CarlosSince 25/04/2019Administrador Solidario
- Lozano Lopez RafaelSince 25/04/2019Administrador Solidario
Former
- Velarde Cendon Jose EugenioCeased on 18/11/2021Administrador Mancomunado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 14/03/2023· Registered 07/03/2023· I/A 3
- Ceses/DimisionesPublished 25/11/2021· Registered 18/11/2021· I/A 2
- NombramientosPublished 25/11/2021· Registered 18/11/2021· I/A 2
- ConstituciónPublished 06/05/2019· Registered 25/04/2019· I/A 1
- NombramientosPublished 06/05/2019· Registered 25/04/2019· I/A 1
Changes
- 14/03/2023Cambio de domicilio social
C/ PRUNOS 11 - BLOQUE II-3ºB (MADRID)
Capital · events
- 06/05/2019ConstituciónInitial capital: 3 006,00 €
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)
- 14/03/2023#7435799Cambio de domicilio social
TRES50 TECTUM SL. Cambio de domicilio social. C/ PRUNOS 11 - BLOQUE II-3ºB (MADRID). Datos registrales. T 39016 , F 212, S 8, H M 693328, I/A 3 ( 7.03.23).
- 25/11/2021#6698675Ceses/DimisionesNombramientos
TRES50 TECTUM SL. Ceses/Dimisiones. Adm. Mancom.: LOZANO LOPEZ RAFAEL;LANZUELA DE ALVARO CARLOS;VELARDE CENDON JOSE EUGENIO. Nombramientos. Adm. Solid.: LANZUELA DE ALVARO CARLOS;LOZANO LOPEZ RAFAEL. Otros conceptos: Cambio del Organo de Administraci… - 06/05/2019#5380843ConstituciónNombramientos
TRES50 TECTUM SL. Constitución. Comienzo de operaciones: 19.12.18. Objeto social: - La realización de obras en inmuebles, tanto de construcción, como de rehabilitación, reforma o decoración, de acabados y remates, especialmente de albañilería, fontan…
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 2019
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 construcción especializada n.c.o.p. — are listed together.