TRESMASUNOARQUITECTOS SLP
Hoja M485300· NIF B85750313
- Registered address :
- Legal form :
- Sociedad Limitada Profesional (SLP)
- Share capital :
- 3 006,00 €
- Incorporation :
- 24/08/2009
- Director :
- Sanchez Mora Gomez Rengel Fernando Jose
Legal information
Legal information for TRESMASUNOARQUITECTOS SLP
Activity
TRESMASUNOARQUITECTOS SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Madrid. It was incorporated on 24 August 2009. The Spanish commercial register has published 7 filings for this company, from 24 August 2009 to 20 January 2021, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
LA ACTIVIDAD PROPIA DEL EJERCICIO DE LA ARQUITECTURA.
Directors and representatives
Directors
Current
- Sanchez Mora Gomez Rengel Fernando JoseSince 13/01/2021Administrador ÚnicoSocio Profesional
Former
- Gonzalez Carcedo SaraCeased on 13/01/2021Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 20/01/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sanchez Mora Gomez Rengel Fernando Jose100 %
Individual · ultimate beneficial owner · since 20/01/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 20/01/2021· Registered 13/01/2021· I/A 3
- Ceses/DimisionesPublished 20/01/2021· Registered 13/01/2021· I/A 3
- NombramientosPublished 20/01/2021· Registered 13/01/2021· I/A 3
- Cambio de domicilio socialPublished 20/01/2021· Registered 13/01/2021· I/A 3
- NombramientosPublished 20/01/2021· Registered 13/01/2021· I/A 2
- ConstituciónPublished 24/08/2009· Registered 06/08/2009· I/A 1
- NombramientosPublished 24/08/2009· Registered 06/08/2009· I/A 1
Changes
- 20/01/2021Cambio de domicilio social
C/ MIGUEL ANGEL, 1 - DUPLICADO, 8º IZQUIERDA (MADRID)
- 20/01/2021Declaración de unipersonalidad
SANCHEZ MORA GOMEZ RENGEL FERNANDO JOSE
Capital · events
- 24/08/2009ConstituciónInitial capital: 3 006,00 €
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)
- 20/01/2021#6212621Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
TRESMASUNOARQUITECTOS SLP. Declaración de unipersonalidad. Socio único: SANCHEZ MORA GOMEZ RENGEL FERNANDO JOSE. Ceses/Dimisiones. Adm. Mancom.: SANCHEZ MORA GOMEZ RENGEL FERNANDO JOSE;GONZALEZ CARCEDO SARA. Nombramientos. Adm. Unico: SANCHEZ MORA GO… - 20/01/2021#6212620Nombramientos
TRESMASUNOARQUITECTOS SLP. Nombramientos. Soc.Prof.: SANCHEZ MORA GOMEZ RENGEL FERNANDO JOSE. Otros conceptos: Doña Irache DIAZ GOMARA, titular de 300 participaciones sociales y Doña Sara GONZALEZCARCEDO, titular de 1.353 participaciones, venden y tr… - 24/08/2009#357430ConstituciónNombramientos
TRESMASUNOARQUITECTOS SLP. Constitución. Comienzo de operaciones: 21.07.09. Objeto social: LA ACTIVIDAD PROPIA DEL EJERCICIO DE LA ARQUITECTURA. Domicilio: C/ DEL PRADO, NUMERO 25 (MADRID). Capital: 3.006,00 Euros. Nombramientos. Adm. Mancom.: SANCHE…
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 2009
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.