TRESMARES DE VALORES SL

Hoja M145911· NIF B80954639

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Director :
Perez Serna Maria Begoña

Legal information

Legal information for TRESMARES DE VALORES SL

NIF
Hoja registral
IRUS1000254294368
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 9068 · Folio 149 · Hoja M145911
StatusVigente

Activity

TRESMARES DE VALORES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 4 filings for this company, from 4 July 2013 to 16 April 2015, across 4 distinct types of filing.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
TRESMARES DE VALORES …Perez Serna Maria BegoñaPerez Serna Maria Be…

Registered actos

  1. Cambio de domicilio socialPublished 16/04/2015· Registered 08/04/2015· I/A 7
  2. Ceses/DimisionesPublished 04/07/2013· Registered 26/06/2013· I/A 6
  3. NombramientosPublished 04/07/2013· Registered 26/06/2013· I/A 6
  4. Modificaciones estatutariasPublished 04/07/2013· Registered 26/06/2013· I/A 6

Changes

  1. 16/04/2015Cambio de domicilio social

    C/ GUZMAN EL BUENO 116 4º A (MADRID)

  2. 04/07/2013Modificaciones estatutarias

Timeline (BORME)

  1. 16/04/2015#3283324
    Cambio de domicilio social
    TRESMARES DE VALORES SL. Cambio de domicilio social. C/ GUZMAN EL BUENO 116 4º A (MADRID). Datos registrales. T 9068 , F 149, S 8, H M 145911, I/A 7 ( 8.04.15).
  2. 04/07/2013#2356575
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TRESMARES DE VALORES SL. Ceses/Dimisiones. Adm. Unico: PEREZ SERNA MARIA BEGOÑA. Nombramientos. Adm. Unico: PEREZ SERNA MARIA BEGOÑA. Modificaciones estatutarias. 28.. Datos registrales. T 9068 , F 149, S 8, H M 145911, I/A 6 (26.06.13).

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/ GUZMAN EL BUENO 116 4º A (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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector