TRESQUERA SL

Hoja B268409· NIF B63248405

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 947 000,00 €
Director :
Rossell Bassets Joaquin Antonio

Legal information

Legal information for TRESQUERA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital4 947 000,00 €
LocalityBarcelona
Phone
Register referenceTomo 35852 · Folio 220 · Hoja B268409
StatusVigente

Activity

TRESQUERA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 7 filings for this company, from 25 September 2012 to 17 December 2024, across 5 distinct types of filing. Its registered share capital is 4 947 000,00 €.

Corporate purpose

LA PRESTACION DE SERVICIOS RELACIONADOS CON LA INDUSTRIA TURISTICA, INCLUYENDO, PERO NO LIMITANDOSE A LA ORGANIZACION, PROMOCION Y EXPLOTACION DE ACTIVIDADES TURISTICAS, RECREATIVAS Y DE OCIO. LA GESTION...

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Cambio de objeto socialPublished 17/12/2024· Registered 10/12/2024· I/A 6
  2. Modificaciones estatutariasPublished 07/05/2024· Registered 25/04/2024· I/A 5
  3. RevocacionesPublished 06/03/2019· Registered 26/02/2019· I/A 4
  4. NombramientosPublished 06/03/2019· Registered 26/02/2019· I/A 4
  5. RevocacionesPublished 26/06/2017· Registered 14/06/2017· I/A 3
  6. NombramientosPublished 26/06/2017· Registered 14/06/2017· I/A 3
  7. Ampliación de capitalPublished 25/09/2012· Registered 17/09/2012· I/A 2

Changes

  1. 17/12/2024Cambio de objeto social

    LA PRESTACION DE SERVICIOS RELACIONADOS CON LA INDUSTRIA TURISTICA, INCLUYENDO, PERO NO LIMITANDOSE A LA ORGANIZACION, PROMOCION Y EXPLOTACION DE ACTIVIDADES TURISTICAS, RECREATIVAS Y DE OCIO. LA GESTION...

  2. 07/05/2024Modificaciones estatutarias

Capital · events

  1. 25/09/2012Ampliación de capital
    Resulting capital: 4 947 000,00 € (+4 827 000,00 €)

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. 17/12/2024#8400064
    Cambio de objeto social
    TRESQUERA SL. Cambio de objeto social. LA PRESTACION DE SERVICIOS RELACIONADOS CON LA INDUSTRIA TURISTICA, INCLUYENDO, PERO NO LIMITANDOSE A LA ORGANIZACION, PROMOCION Y EXPLOTACION DE ACTIVIDADES TURISTICAS, RECREATIVAS Y DE OCIO. LA GESTION... Dato…
  2. 07/05/2024#8067322
    Modificaciones estatutarias
    TRESQUERA SL. Modificaciones estatutarias. ARTICULO 9:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 35852 , F 220, S 8, H B 268409, I/A 5 (25.04.24).
  3. 06/03/2019#5292706
    RevocacionesNombramientos
    TRESQUERA SL. Revocaciones. ADM.UNICO: AGUADE GOMIS JUAN. Nombramientos. ADM.UNICO: ROSSELL BASSETS JOAQUIN ANTONIO. Datos registrales. T 35852 , F 219, S 8, H B 268409, I/A 4 (26.02.19).
  4. 26/06/2017#4433577
    RevocacionesNombramientos
    TRESQUERA SL. Revocaciones. ADM.UNICO: GOMIS RABASSA MARIA ISABEL. Nombramientos. ADM.UNICO: AGUADE GOMIS JUAN. Datos registrales. T 35852 , F 219, S 8, H B 268409, I/A 3 (14.06.17).
  5. 25/09/2012#1908555
    Ampliación de capital
    TRESQUERA SL. Ampliación de capital. Capital: 4.827.000,00 Euros. Resultante Suscrito: 4.947.000,00 Euros. Datos registrales. T 35852 , F 219, S 8, H B 268409, I/A 2 (17.09.12).

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 addressBarcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province