TRESAUTO JIA SL

Hoja M537497· NIF B86525029

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/08/2012
Director :
Fernandez Perez Ana

Legal information

Legal information for TRESAUTO JIA SL

NIF
Hoja registral
IRUS1000289154270
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/08/2012
LocalityMadrid
Register referenceTomo 29871 · Folio 124 · Hoja M537497
StatusVigente

Activity

TRESAUTO JIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 17 August 2012. The Spanish commercial register has published 4 filings for this company, from 17 August 2012 to 23 August 2012, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

LA EXPOSICION, COMERCIALIZACION, REPRESENTACION, DISTRIBUCION, ARRENDAMIENTO, CON Y SIN CONDUCTOR, COMPRAVENTA, IMPORTACION Y EXPORTACION DE AUTOMOVILES.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

12 nodes Person Company
TRESAUTO JIA SLFernandez Perez AnaFernandez Perez AnaHUENEJA ALIMENTARIA SLHUENEJA ALIMENTARIA …RF COSTA SOCIEDAD LIMITADARF COSTA SOCIEDAD LI…ROQUE4 COMPRAS Y VENTAS SOCIEDAD LIMITADAROQUE4 COMPRAS Y VEN…HORTELANO VENTAS SLHORTELANO VENTAS SLINMOCREA 4D SLINMOCREA 4D SLUPGRADING HOME SLUPGRADING HOME SLANFERCIRUGIA SLPANFERCIRUGIA SLPO GROLO SLO GROLO SLJOANA PATRIMONIO SLJOANA PATRIMONIO SLCNV NAVAL ARCHITECTS SLCNV NAVAL ARCHITECTS…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
TRESAUTO JIA SLFernandez Perez AnaFernandez Perez AnaUPGRADING HOME SLUPGRADING HOME SLANFERCIRUGIA SLPANFERCIRUGIA SLP

Beneficial owner (UBO)

Fernandez Perez Ana100 %

Individual · ultimate beneficial owner · since 17/08/2012

Beneficial owner network map

4 nodes Person Company
TRESAUTO JIA SLFernandez Perez AnaFernandez Perez AnaUPGRADING HOME SLUPGRADING HOME SLANFERCIRUGIA SLPANFERCIRUGIA SLP

Registered actos

  1. NombramientosPublished 23/08/2012· Registered 10/08/2012· I/A 2
  2. ConstituciónPublished 17/08/2012· Registered 03/08/2012· I/A 1
  3. Declaración de unipersonalidadPublished 17/08/2012· Registered 03/08/2012· I/A 1
  4. NombramientosPublished 17/08/2012· Registered 03/08/2012· I/A 1

Changes

  1. 17/08/2012Declaración de unipersonalidad

    FERNANDEZ PEREZ ANA

Capital · events

  1. 17/08/2012Constitución
    Initial capital: 3 000,00 €

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. 23/08/2012#1870456
    Nombramientos
    TRESAUTO JIA SL. Nombramientos. Apoderado: QUER DE LAS HERAS LUIS JESUS. Datos registrales. T 29871 , F 124, S 8, H M 537497, I/A 2 (10.08.12).
  2. 17/08/2012#1863382
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRESAUTO JIA SL. Constitución. Comienzo de operaciones: 13.07.12. Objeto social: LA EXPOSICION, COMERCIALIZACION, REPRESENTACION, DISTRIBUCION, ARRENDAMIENTO, CON Y SIN CONDUCTOR, COMPRAVENTA, IMPORTACION Y EXPORTACION DE AUTOMOVILES. Domicilio: C/ B

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 2012

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/ BOLARQUE 12, (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.