TRESA INVERSIONES 2005 SL

Hoja M379718· NIF B84300920

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Sanchez Muñoz Antonio, Cuellar Perez Carmen

Legal information

Legal information for TRESA INVERSIONES 2005 SL

NIF
Hoja registral
IRUS1000275101548
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 21363 · Folio 54 · Hoja M379718
StatusVigente

Activity

TRESA INVERSIONES 2005 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 21 December 2011 to 5 December 2017, across 6 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

6 nodes Person Company
TRESA INVERSIONES 200…Cuellar Perez CarmenCuellar Perez CarmenSanchez Muñoz AntonioSanchez Muñoz AntonioDENIA BROKERS AND CONSULTANTS SLDENIA BROKERS AND CO…EASY GLOBAL BUSINESS SLEASY GLOBAL BUSINESS…AGUILAR INTERNATIONAL BUSINESS SLAGUILAR INTERNATIONA…

Registered actos

  1. Ceses/DimisionesPublished 05/12/2017· Registered 27/11/2017· I/A 8
  2. NombramientosPublished 05/12/2017· Registered 27/11/2017· I/A 8
  3. NombramientosPublished 05/08/2014· Registered 28/07/2014· I/A 7
  4. Cambio de domicilio socialPublished 05/08/2014· Registered 28/07/2014· I/A 7
  5. RevocacionesPublished 04/07/2014· Registered 26/06/2014· I/A 6
  6. NombramientosPublished 04/07/2014· Registered 26/06/2014· I/A 5
  7. Cambio de domicilio socialPublished 10/01/2014· Registered 30/12/2013· I/A 4
  8. Ceses/DimisionesPublished 21/12/2011· Registered 05/12/2011· I/A 3
  9. NombramientosPublished 21/12/2011· Registered 05/12/2011· I/A 3
  10. Modificaciones estatutariasPublished 21/12/2011· Registered 05/12/2011· I/A 3
  11. Ampliacion del objeto socialPublished 21/12/2011· Registered 05/12/2011· I/A 3
  12. Cambio de domicilio socialPublished 21/12/2011· Registered 05/12/2011· I/A 3

Changes

  1. 05/08/2014Cambio de domicilio social

    C/ ANDORRA 41 2º C (MADRID)

  2. 10/01/2014Cambio de domicilio social

    C/ SAN BERNARDO 97-99, OFICINA 2 (MADRID)

  3. 21/12/2011Ampliación del objeto social

    LA EXPORTACION E IMPORTACION DE MERCADERIAS ASI COMO SU CORRESPONDIENTE COMPRA-VENTA.

  4. 21/12/2011Cambio de domicilio social

    C/ VELAZQUEZ 70 - 2º DERECHA (MADRID)

  5. 21/12/2011Modificaciones estatutarias

Timeline (BORME)

  1. 05/12/2017#4649306
    Ceses/DimisionesNombramientos
    TRESA INVERSIONES 2005 SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ MUÑOZ ANTONIO. Nombramientos. Adm. Solid.: SANCHEZ MUÑOZ ANTONIO;CUELLAR PEREZ CARMEN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solida…
  2. 05/08/2014#2922438
    NombramientosCambio de domicilio social
    TRESA INVERSIONES 2005 SL. Nombramientos. Apoderado: SANCHEZ RUIZ ALFREDO. Cambio de domicilio social. C/ ANDORRA 41 2º C (MADRID). Datos registrales. T 21363 , F 52, S 8, H M 379718, I/A 7 (28.07.14).
  3. 04/07/2014#2878017
    Revocaciones
    TRESA INVERSIONES 2005 SL. Revocaciones. Apoderado: SILBERSTEIN AGOSTINO HEBERT MARIO. Datos registrales. T 21363 , F 52, S 8, H M 379718, I/A 6 (26.06.14).
  4. 04/07/2014#2878016
    Nombramientos
    TRESA INVERSIONES 2005 SL. Nombramientos. Apoderado: SANCHEZ RUIZ ALFREDO;SILBERSTEIN AGOSTINO HEBERT MARIO. Datos registrales. T 21363 , F 52, S 8, H M 379718, I/A 5 (26.06.14).
  5. 10/01/2014#10467468
    Cambio de domicilio social
    TRESA INVERSIONES 2005 SL. Cambio de domicilio social. C/ SAN BERNARDO 97-99, OFICINA 2 (MADRID). Datos registrales. T 21363 , F 51, S 8, H M 379718, I/A 4 (30.12.13).
  6. 21/12/2011#1512002
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    TRESA INVERSIONES 2005 SL. Ceses/Dimisiones. Adm. Mancom.: DIAZ GARCIA GABRIEL;NAVAS BUITRAGO ALBINO;SANCHEZ RUIZ ALFREDO. Nombramientos. Adm. Unico: SANCHEZ MUÑOZ ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrad…

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

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Certified articles of association

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Certificate of powers of attorney

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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

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ANDORRA 41 2º C (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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