TRESCAUTO MOTOR SLL
Hoja M588375· NIF B87060810
- Registered address :
- Legal form :
- Sociedad Limitada Laboral (SLL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/10/2014
- Director :
- Soria Castro Fernando
- Former name :
- TRESCAUTO MOTOR SL
Legal information
Legal information for TRESCAUTO MOTOR SLL
Activity
TRESCAUTO MOTOR SLL is a Sociedad Limitada Laboral (SLL) with its registered office in Tres Cantos (Madrid). It was incorporated on 6 October 2014. The Spanish commercial register has published 6 filings for this company, from 6 October 2014 to 20 October 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
LA REALIZACION DE LAS ACTIVIDADES QUE SE DESARROLLAN EN UN TALLER DE MECANICA, ASI COMO LAS REPARACIONES DE CHAPA Y PINTURA DE AUTOMOVILES.-
Directors and representatives
Directors
Current
- Soria Castro FernandoSince 29/09/2014Administrador Único
Former
- Martin Ruiz SaulCeased on 13/10/2020Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 20/10/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 20/10/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 20/10/2020· Registered 13/10/2020· I/A 3
- Modificaciones estatutariasPublished 20/10/2020· Registered 13/10/2020· I/A 3
- Ceses/DimisionesPublished 20/10/2020· Registered 13/10/2020· I/A 2
- NombramientosPublished 20/10/2020· Registered 13/10/2020· I/A 2
- ConstituciónPublished 06/10/2014· Registered 29/09/2014· I/A 1
- NombramientosPublished 06/10/2014· Registered 29/09/2014· I/A 1
Changes
- 20/10/2020Cambio de denominación social
TRESCAUTO MOTOR SLL→TRESCAUTO MOTOR SL
- 20/10/2020Declaración de unipersonalidad
SORIA CASTRO FERNANDO
- 20/10/2020Modificaciones estatutarias
Capital · events
- 06/10/2014ConstituciónInitial 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)
- 20/10/2020#6079459Declaración de unipersonalidadModificaciones estatutarias
TRESCAUTO MOTOR SLL. Declaración de unipersonalidad. Socio único: SORIA CASTRO FERNANDO. Modificaciones estatutarias. La sociedad TRESCAUTO MOTOR SLL pierde el carácter laboral pasándose a denominar TRESCAUTO MOTOR SL Refundición de los estatutos soc… - 20/10/2020#6079458
Company name: TRESCAUTO MOTOR SL
Ceses/DimisionesNombramientosTRESCAUTO MOTOR SL. Ceses/Dimisiones. Adm. Mancom.: MARTIN RUIZ SAUL;SORIA CASTRO FERNANDO. Nombramientos. Adm. Unico: SORIA CASTRO FERNANDO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Da… - 06/10/2014#2997942ConstituciónNombramientos
TRESCAUTO MOTOR SLL. Constitución. Comienzo de operaciones: 11.07.14. Objeto social: LA REALIZACION DE LAS ACTIVIDADES QUE SE DESARROLLAN EN UN TALLER DE MECANICA, ASI COMO LAS REPARACIONES DE CHAPA Y PINTURA DE AUTOMOVILES.- Domicilio: C/ ALMAZARA 1…
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 2014
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.