TRESEM IMMOBLES SOCIEDAD LIMITADA

Hoja IM6268· NIF B62033121

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
597 900,00 €
Directors :
D.E.J, DEJ IMMOBLES SOCIEDAD LIMITADA

Legal information

Legal information for TRESEM IMMOBLES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000221166142
Legal formSociedad Limitada (SL)
Share capital597 900,00 €
Register referenceTomo 152 · Folio 134 · Hoja IM6268
Former names
TRESEM IMMOBLES, S.L.2016-02-26
StatusVigente

Activity

TRESEM IMMOBLES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 11 filings for this company, from 29 January 2016 to 3 September 2020, across 4 distinct types of filing. Its registered share capital is 597 900,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

4 nodes Person Company
TRESEM IMMOBLES SOCIE…D.E.JD.E.JDEJ IMMOBLES SOCIEDAD LIMITADADEJ IMMOBLES SOCIEDA…PERPAL I MANUELLA SAPERPAL I MANUELLA SA

Registered actos

  1. NombramientosPublished 22/07/2020· Registered 14/07/2020· I/A 9
  2. Ceses/DimisionesPublished 22/11/2018· Registered 13/11/2018· I/A 8
  3. NombramientosPublished 22/11/2018· Registered 13/11/2018· I/A 8
  4. Ampliación de capitalPublished 24/10/2018· Registered 09/10/2018· I/A 7
  5. NombramientosPublished 23/11/2016· Registered 09/11/2016· I/A 6
  6. Ceses/DimisionesPublished 23/11/2016· Registered 07/11/2016· I/A 5
  7. Ampliación de capitalPublished 22/09/2016· Registered 30/08/2016· I/A 4
  8. NombramientosPublished 17/05/2016· Registered 03/05/2016· I/A 3
  9. Cambio de domicilio socialPublished 26/02/2016· Registered 12/01/2016· I/A 1
  10. Cambio de domicilio socialPublished 29/01/2016· Registered 12/01/2016· I/A 2

Changes

  1. 26/02/2016Cambio de denominación social

    TRESEM IMMOBLES SOCIEDAD LIMITADA→TRESEM IMMOBLES, S.L.

  2. 26/02/2016Cambio de domicilio social

    C/ ANTARTIDA 6-B (MAHON)

  3. 29/01/2016Cambio de domicilio social

    C/ ANTARTIDA 6-B (MAHON)

Capital · events

  1. 24/10/2018Ampliación de capital
    Resulting capital: 597 900,00 € (+60 000,00 €)
  2. 22/09/2016Ampliación de capital
    Resulting capital: 537 900,00 € (+222 000,00 €)

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. 03/09/2020#6018364
    TRESEM IMMOBLES SOCIEDAD LIMITADA(R.M. MAHON). Fe de erratas: Observándose haberse cometido error material en la extensión del asiento qu rectio al otorg. Datos registrales. T 152 , F 134, S 8, H IM 6268, I/A 9 (14.07.20).
  2. 22/07/2020#5960213
    Nombramientos
    TRESEM IMMOBLES SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Apoderado: MUÑIZ VARGAS JOSE LUIS. Datos registrales. T 152 , F 134, S 8, H IM 6268, I/A 9 (14.07.20).
  3. 22/11/2018#5138578
    Ceses/DimisionesNombramientos
    TRESEM IMMOBLES SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Solid.: FONT DE GRAU MARIA DOLORS. Nombramientos. Adm. unico: D.E.J. IMMOBLES SOCIEDAD LIMITADA. Otros conceptos: Cambio del Ergano de Administracion: Administradores solidarios a …
  4. 24/10/2018#5097466
    Ampliación de capital
    TRESEM IMMOBLES SOCIEDAD LIMITADA(R.M. MAHON). Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 597.900,00 Euros. Datos registrales. T 152 , F 133, S 8, H IM 6268, I/A 7 ( 9.10.18).
  5. 23/11/2016#4120343
    Nombramientos
    TRESEM IMMOBLES SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Auditor: C & O CONSULTORES Y AUDITORES SOCIEDAD LIMITADA. Datos registrales. T 152 , F 133, S 8, H IM 6268, I/A 6 ( 9.11.16).
  6. 23/11/2016#4120342
    Ceses/Dimisiones
    TRESEM IMMOBLES SOCIEDAD LIMITADA(R.M. MAHON). Ceses/Dimisiones. Adm. Solid.: MUÑIZ LINARES EVA MARIA. Datos registrales. T 152 , F 133, S 8, H IM 6268, I/A 5 ( 7.11.16).
  7. 22/09/2016#4032475
    Ampliación de capital
    TRESEM IMMOBLES SOCIEDAD LIMITADA(R.M. MAHON). Ampliación de capital. Capital: 222.000,00 Euros. Resultante Suscrito: 537.900,00 Euros. Datos registrales. T 152 , F 132, S 8, H IM 6268, I/A 4 (30.08.16).
  8. 17/05/2016#3856579
    Nombramientos
    TRESEM IMMOBLES SOCIEDAD LIMITADA(R.M. MAHON). Nombramientos. Auditor: ZAMBRANA LEDESMA JORGE. Datos registrales. T 152 , F 132, S 8, H IM 6268, I/A 3 ( 3.05.16).
  9. 26/02/2016#3736112

    Company name: TRESEM IMMOBLES, S.L.

    Cambio de domicilio social
    TRESEM IMMOBLES, S.L.(R.M. MAHON). Cambio de domicilio social. C/ ANTARTIDA 6-B (MAHON). Datos registrales. T 152 , F 124, S 8, H IM 6268, I/A 1 (12.01.16).
  10. 29/01/2016#3686774
    Cambio de domicilio social
    TRESEM IMMOBLES SOCIEDAD LIMITADA(R.M. MAHON). Cambio de domicilio social. C/ ANTARTIDA 6-B (MAHON). Datos registrales. T 152 , F 132, S 8, H IM 6268, I/A 2 (12.01.16).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ANTARTIDA 6-B (MAHON), Illes Balears
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 — CNAE 6812 — are listed together.

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