TRESELES XXI SL

Hoja M818483· NIF B70861257

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de pescados y mariscos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/03/2024
Director :
Garcia Maderuelo Juan Antonio

Legal information

Legal information for TRESELES XXI SL

NIF
Hoja registral
IRUS1000315362051
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/03/2024
LocalityMadrid
Register referenceTomo 46623 · Folio 40 · Hoja M818483
StatusVigente

Activity

TRESELES XXI SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de pescados y mariscos en establecimientos especializados” (CNAE 4723). It was incorporated on 26 March 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4723 · Comercio al por menor de pescados y mariscos en establecimientos especializados

Corporate purpose

a) Comercio al por menor de pescados y mariscos en establecimientos especializados b) Comercio al por menor de frutas y hortalizas, carne y productos cárnicos, frutas y hortalizas, pan y productos de panadería, confitería y pastelería y bebidas, y en general el comercio al por menor de productos ali.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
TRESELES XXI SLGarcia Maderuelo Juan AntonioGarcia Maderuelo Jua…MARTINEZ 20 SLMARTINEZ 20 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRESELES XXI SLGarcia Maderuelo Juan AntonioGarcia Maderuelo Jua…

Beneficial owner (UBO)

Garcia Maderuelo Juan Antonio100 %

Individual · ultimate beneficial owner · since 26/03/2024

Beneficial owner network map

2 nodes Person Company
TRESELES XXI SLGarcia Maderuelo Juan AntonioGarcia Maderuelo Jua…

Registered actos

  1. ConstituciónPublished 26/03/2024· Registered 19/03/2024· I/A 1
  2. Declaración de unipersonalidadPublished 26/03/2024· Registered 19/03/2024· I/A 1
  3. NombramientosPublished 26/03/2024· Registered 19/03/2024· I/A 1

Changes

  1. 26/03/2024Declaración de unipersonalidad

    GARCIA MADERUELO JUAN ANTONIO

Capital · events

  1. 26/03/2024Constitución
    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. 26/03/2024#8005522
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRESELES XXI SL. Constitución. Comienzo de operaciones: 11.03.24. Objeto social: a) Comercio al por menor de pescados y mariscos en establecimientos especializados b) Comercio al por menor de frutas y hortalizas, carne y productos cárnicos, frutas y 

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 2024

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/ DODGE 2 Esc.E 2º D (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por menor de pescados y mariscos en establecimientos especializados — are listed together.