TRESSIS VALENCIA SL

Hoja M460570· NIF B85403244

Struck off · 22/12/2021Madrid
Registered address :
Activity :
Actividades de intermediación en operaciones con valores y otros activos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TRESSIS VALENCIA SL

NIF
Hoja registral
IRUS1000281965567
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 25558 · Folio 73 · Hoja M460570
StatusLiquidada

Activity

TRESSIS VALENCIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de intermediación en operaciones con valores y otros activos” (CNAE 6612). The Spanish commercial register has published 19 filings for this company, from 7 June 2011 to 22 December 2021, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6612 · Actividades de intermediación en operaciones con valores y otros activos

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • Karisma Yatchs100 %

    Individual · since 13/12/2013 · socio único (BORME)

Shareholders network map

2 nodes Person Company
TRESSIS VALENCIA SLKarisma YatchsKarisma Yatchs

Beneficial owner (UBO)

Karisma Yatchs100 %

Individual · ultimate beneficial owner · since 13/12/2013

Beneficial owner network map

2 nodes Person Company
TRESSIS VALENCIA SLKarisma YatchsKarisma Yatchs

Registered actos

  1. Ceses/DimisionesPublished 22/12/2021· Registered 15/12/2021· I/A 12
  2. RevocacionesPublished 22/12/2021· Registered 15/12/2021· I/A 12
  3. DisoluciónPublished 22/12/2021· Registered 15/12/2021· I/A 12
  4. ExtinciónPublished 22/12/2021· Registered 15/12/2021· I/A 12
  5. Ceses/DimisionesPublished 10/01/2019· Registered 02/01/2019· I/A 11
  6. NombramientosPublished 10/01/2019· Registered 02/01/2019· I/A 11
  7. NombramientosPublished 30/11/2017· Registered 22/11/2017· I/A 10
  8. Ceses/DimisionesPublished 30/11/2017· Registered 22/11/2017· I/A 9
  9. NombramientosPublished 30/11/2017· Registered 22/11/2017· I/A 9
  10. Ceses/DimisionesPublished 03/11/2017· Registered 25/10/2017· I/A 8
  11. NombramientosPublished 03/11/2017· Registered 25/10/2017· I/A 8
  12. RevocacionesPublished 25/02/2015· Registered 17/02/2015· I/A 6
  13. NombramientosPublished 25/02/2015· Registered 17/02/2015· I/A 6
  14. Declaración de unipersonalidadPublished 13/12/2013· Registered 04/12/2013· I/A 5
  15. Ceses/DimisionesPublished 01/10/2013· Registered 23/09/2013· I/A 4
  16. NombramientosPublished 01/10/2013· Registered 23/09/2013· I/A 4
  17. Ceses/DimisionesPublished 07/06/2011· Registered 26/05/2011· I/A 3
  18. NombramientosPublished 07/06/2011· Registered 26/05/2011· I/A 3

Changes

  1. 22/12/2021Disolución
  2. 22/12/2021Extinción
  3. 13/12/2013Declaración de unipersonalidad

    KARISMA YATCHS

Timeline (BORME)

  1. 22/12/2021#6737050
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    TRESSIS VALENCIA SL. Ceses/Dimisiones. Presidente: LAZARO RAMIREZ CARMELO JULIAN. Consejero: LAZARO RAMIREZ CARMELO JULIAN;MONTOUTO GONZALEZ CARMEN;SANTAMARIA VICENT SONSOLES. Secretario: MONTOUTO GONZALEZ CARMEN. Revocaciones. Apo.Sol.: ALVAREZ DE A…
  2. 10/01/2019#10527958
    Ceses/DimisionesNombramientos
    TRESSIS VALENCIA SL. Ceses/Dimisiones. SecreNoConsj: YAGUE ESTEBAN ALICIA. Nombramientos. Secretario: MONTOUTO GONZALEZ CARMEN. Datos registrales. T 25558 , F 73, S 8, H M 460570, I/A 11 ( 2.01.19).
  3. 30/11/2017#4642781
    Nombramientos
    TRESSIS VALENCIA SL. Nombramientos. Apo.Sol.: SANTAMARIA VICENT SONSOLES;MONTOUTO GONZALEZ CARMEN. Datos registrales. T 25558 , F 71, S 8, H M 460570, I/A 10 (22.11.17).
  4. 30/11/2017#4642780
    Ceses/DimisionesNombramientos
    TRESSIS VALENCIA SL. Ceses/Dimisiones. Consejero: BLANQUER CRIADO GUSTAVO VICENTE. Con.Delegado: BLANQUER CRIADO GUSTAVO VICENTE. Nombramientos. Consejero: SANTAMARIA VICENT SONSOLES. Datos registrales. T 25558 , F 71, S 8, H M 460570, I/A 9 (22.11.1…
  5. 03/11/2017#4604896
    Ceses/DimisionesNombramientos
    TRESSIS VALENCIA SL. Ceses/Dimisiones. Consejero: RAMON-BORJA BONET CARLOTA;RAMON-BORJA BONET TELMA. Presidente: RAMON-BORJA BONET TELMA. Nombramientos. Presidente: LAZARO RAMIREZ CARMELO JULIAN. Consejero: LAZARO RAMIREZ CARMELO JULIAN;MONTOUTO GONZ…
  6. 18/07/2017#4465755
    Cambio de identidad del socio único
    TRESSIS VALENCIA SL. Sociedad unipersonal. Cambio de identidad del socio único: TRESSIS SOCIEDAD DE VALORES SA. Datos registrales. T 25558 , F 70, S 8, H M 460570, I/A 7 (11.07.17).
  7. 25/02/2015#3208922
    RevocacionesNombramientos
    TRESSIS VALENCIA SL. Revocaciones. Apoderado: RUIZ OLMEDO JUAN JOSE. Nombramientos. Apo.Sol.: ALVAREZ DE ANTONIO JAIME. Datos registrales. T 25558 , F 69, S 8, H M 460570, I/A 6 (17.02.15).
  8. 13/12/2013#2584002
    Declaración de unipersonalidad
    TRESSIS VALENCIA SL. Declaración de unipersonalidad. Socio único: KARISMA YATCHS. Datos registrales. T 25558 , F 69, S 8, H M 460570, I/A 5 ( 4.12.13).
  9. 01/10/2013#2471470
    Ceses/DimisionesNombramientos
    TRESSIS VALENCIA SL. Ceses/Dimisiones. Consejero: GARCIA MAYORDOMO ENRIQUE. Presidente: GARCIA MAYORDOMO ENRIQUE. Nombramientos. Consejero: RAMON-BORJA BONET TELMA. Presidente: RAMON-BORJA BONET TELMA. Datos registrales. T 25558 , F 69, S 8, H M 4605…
  10. 07/06/2011#1247740
    Ceses/DimisionesNombramientos
    TRESSIS VALENCIA SL. Ceses/Dimisiones. Consejero: ALVAREZ RODRIGUEZ JUAN. Secretario: ALVAREZ RODRIGUEZ JUAN. Nombramientos. Consejero: RAMON-BORJA BONET CARLOTA. SecreNoConsj: YAGUE ESTEBAN ALICIA. Datos registrales. T 25558 , F 68, S 8, H M 460570,…

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JORGE MANRIQUE 12, 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 — Actividades de intermediación en operaciones con valores y otros activos — are listed together.

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