TRESAÑOS SL
Hoja SE88055· NIF B85508588
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for TRESAÑOS SL
Activity
TRESAÑOS SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 10 filings for this company, from 10 January 2011 to 18 June 2019, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Directors and representatives
Directors
Former
- Garcia Beneroso FranciscoCeased on 23/04/2012Administrador Único
- Chacon Ardila Diego NicolasCeased on 10/06/2019Liquidador Único
Directors network map
Cap table · shareholdings
Individual · since 08/05/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Chacon Ardila Diego Nicolas100 %
Individual · ultimate beneficial owner · since 08/05/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 18/06/2019· Registered 10/06/2019· I/A 4
- NombramientosPublished 18/06/2019· Registered 10/06/2019· I/A 4
- DisoluciónPublished 18/06/2019· Registered 10/06/2019· I/A 4
- ExtinciónPublished 18/06/2019· Registered 10/06/2019· I/A 4
- Declaración de unipersonalidadPublished 08/05/2012· Registered 23/04/2012· I/A 3
- Ceses/DimisionesPublished 08/05/2012· Registered 23/04/2012· I/A 3
- NombramientosPublished 08/05/2012· Registered 23/04/2012· I/A 3
- Modificaciones estatutariasPublished 10/01/2011· Registered 29/12/2010· I/A 2
- Cambio de domicilio socialPublished 10/01/2011· Registered 29/12/2010· I/A 2
Changes
- 18/06/2019Disolución
- 18/06/2019Extinción
- 08/05/2012Declaración de unipersonalidad
CHACON ARDILA DIEGO NICOLAS
- 10/01/2011Cambio de domicilio social
C/ HONDURAS 7 (SEVILLA)
- 10/01/2011Modificaciones estatutarias
Timeline (BORME)
- 18/06/2019#5453328Ceses/DimisionesNombramientosDisoluciónExtinción
TRESAÑOS SL. Ceses/Dimisiones. LiqUnico: CHACON ARDILA DIEGO NICOLAS. Adm. Unico: CHACON ARDILA DIEGO NICOLAS. Nombramientos. LiqUnico: CHACON ARDILA DIEGO NICOLAS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidado… - 21/06/2018#4936069
TRESAÑOS SL. Otros conceptos: DON DIEGO NICOLAS CHACON ARDILA, ANTES CON NIE: X-8565738D, HA OBTENIDO EL DNI: 29567010G.- Datos registrales. T 5307 , F 164, S 8, H SE 88055, I/A 3 1 (13.06.18).
- 08/05/2012#1715605Declaración de unipersonalidadCeses/DimisionesNombramientos
TRESAÑOS SL. Declaración de unipersonalidad. Socio único: CHACON ARDILA DIEGO NICOLAS. Ceses/Dimisiones. Adm. Unico: GARCIA BENEROSO FRANCISCO. Nombramientos. Adm. Unico: CHACON ARDILA DIEGO NICOLAS. Datos registrales. T 5307 , F 163, S 8, H SE 88055… - 10/01/2011#10416798Modificaciones estatutariasCambio de domicilio social
TRESAÑOS SL. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio.-. Cambio de domicilio social. C/ HONDURAS 7 (SEVILLA). Datos registrales. T 5307 , F 163, S 8, H SE 88055, I/A 2 (29.12.10).
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
Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.