TRESVAL GESTION SL

Hoja M549271· NIF B86590320

ConcursoMadrid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
11/12/2012
Director :
Ramos Arroyo Sonia

Legal information

Legal information for TRESVAL GESTION SL

NIF
Hoja registral
IRUS1000289636477
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date11/12/2012
LocalityArganda del Rey
Register referenceTomo 30519 · Folio 61 · Hoja M549271
StatusConcurso

Activity

TRESVAL GESTION SL is a Sociedad Limitada (SL) with its registered office in Arganda del Rey (Madrid). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 11 December 2012. The Spanish commercial register has published 5 filings for this company, from 11 December 2012 to 8 November 2023, across 3 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

LA COMPRAVENTA Y ARRENDAMIENTO DE BIENES INMUEBLES Y DE TODAS LAS CLASES, PROMOVER, CONSTUIR, VENDER, REFORMAR Y REHABILITAR VIVIENDAS Y TERRENOS DE CARACTER URBANO O RUSTICO...

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 31/08/2020· Registered 24/08/2020· I/A 2
  2. NombramientosPublished 31/08/2020· Registered 24/08/2020· I/A 2
  3. ConstituciónPublished 11/12/2012· Registered 30/11/2012· I/A 1
  4. NombramientosPublished 11/12/2012· Registered 30/11/2012· I/A 1

Capital · events

  1. 11/12/2012Constitución
    Initial capital: 4 000,00 €

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. 08/11/2023#7783397
    TRESVAL GESTION SL. Situación concursal. Procedimiento concursal 540/2022. FIRME: No, Fecha de resolución 10/01/2023. Auto de declaración de concurso. Voluntario. Juzgado: num. 0 JUZGADO DE LO MERCANTIL NUMERO 12 DE MADRID. Juez: ANA MARIA GALLEGO SA…
  2. 31/08/2020#6015343
    Ceses/DimisionesNombramientos
    TRESVAL GESTION SL. Ceses/Dimisiones. Adm. Unico: PAMPLIEGA LOPEZ ANGEL. Nombramientos. Adm. Unico: RAMOS ARROYO SONIA. Datos registrales. T 30519 , F 61, S 8, H M 549271, I/A 2 (24.08.20).
  3. 11/12/2012#2028951
    ConstituciónNombramientos
    TRESVAL GESTION SL. Constitución. Comienzo de operaciones: 16.11.12. Objeto social: LA COMPRAVENTA Y ARRENDAMIENTO DE BIENES INMUEBLES Y DE TODAS LAS CLASES, PROMOVER, CONSTUIR, VENDER, REFORMAR Y REHABILITAR VIVIENDAS Y TERRENOS DE CARACTER URBANO O…

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 2012

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 addressAVDA DE LA VEGA 35 (ARGANDA DEL REY), Arganda del Rey, 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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector

Insolvency · concursos

  1. Conclusión del concurso13/12/2023
    ⚖️ Mercantil - 12Proc. 540/2023
    Judge: BARBARA CORDOBA ARDAOConclusion: insuficiencia de la masa activa

    MANDAMIENTO Y EDICTO CONCLUSION CONCURSO SIN MASA

    ⬇ 471104091_Edicto conclusion concurso.pdf⬇ 471104096_Mandamiento al Registro Mercan…⬇ Record (PDF)
    RPC-271911RPCLook it up in the RPC ↗
  2. Otro acto concursal31/10/2023
    ⚖️ JUZGADO DE LO MERCANTIL NÚMERO 12 DE MADRID Proc. 540/2022
    Judge: Alfonso Merino Rebollo

    El anterior escrito presentado por la administración concursal en el que solicita la conclusión de concurso y aporta la rendición de cuentas, queda incorporado al procedimiento. Acuerdo que el informe final presentado por la administración (...)

    ⬇ 1481-20 escrito rc.pdf⬇ Record (PDF)
    RPC-116733RPCLook it up in the RPC ↗
  3. Declaración de concurso20/10/2023
    ⚖️ Mercantil - 12Proc. 540/2022
    Judge: LUIS ESPINOSA NAVARROConcurso: Voluntario

    AUTO DECLARACION DE CONCURSO

    ⬇ 417203202_Edicto declaracion de concurso…⬇ Record (PDF)
    RPC-248508RPCLook it up in the RPC ↗
  4. Declaración de concurso18/02/2022
    ⚖️ JUZGADO DE LO MERCANTIL NÚMERO 12 DE MADRID Proc. 540/2022
    Judge: ANA MARIA GULLON GULLON

    VER ANEXO.

    ⬇ 700-21 EDICTO TRASLADO INFORME GENERAL +…⬇ Record (PDF)
    RPC-116732RPCLook it up in the RPC ↗
See the full case