TRESVEGAS SL

Hoja B32689· NIF B58612995

VigenteBarcelona
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Directors :
Lombardero Gonzalez Manuel, Lombardero Gonzalez Maria Rosario

Legal information

Legal information for TRESVEGAS SL

NIF
Hoja registral
IRUS1000322208339
Legal formSociedad Limitada (SL)
LocalityEsplugues de Llobregat
Register referenceTomo 22184 · Folio 216 · Hoja B32689
StatusVigente

Activity

TRESVEGAS SL is a Sociedad Limitada (SL) with its registered office in Esplugues de Llobregat (Barcelona, Cataluña). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 6 filings for this company, from 16 December 2009 to 11 December 2023, across 3 distinct types of filing.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
TRESVEGAS SLLombardero Gonzalez ManuelLombardero Gonzalez …Lombardero Gonzalez Maria RosarioLombardero Gonzalez …CRECIMIENTO Y DESARROLLO SACRECIMIENTO Y DESARR…

Registered actos

  1. NombramientosPublished 11/12/2023· Registered 29/11/2023· I/A 14
  2. Modificaciones estatutariasPublished 05/03/2018· Registered 23/02/2018· I/A 13
  3. RevocacionesPublished 03/03/2010· Registered 18/02/2010· I/A 12
  4. RevocacionesPublished 03/03/2010· Registered 18/02/2010· I/A 11
  5. NombramientosPublished 03/03/2010· Registered 18/02/2010· I/A 11
  6. NombramientosPublished 16/12/2009· Registered 03/12/2009· I/A 10

Changes

  1. 05/03/2018Modificaciones estatutarias

Timeline (BORME)

  1. 11/12/2023#7831638
    Nombramientos
    TRESVEGAS SL. Nombramientos. APODERAD.SOL: LOMBARDERO GONZALEZ MANUEL;LOMBARDERO GONZALEZ MARIA DEL ROSARIO. Datos registrales. T 22184 , F 216, S 8, H B 32689, I/A 14 (29.11.23).
  2. 05/03/2018#4777164
    Modificaciones estatutarias
    TRESVEGAS SL. Modificaciones estatutarias. ARTICULO 18.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 22184 , F 216, S 8, H B 32689, I/A 13 (23.02.18).
  3. 03/03/2010#615936
    Revocaciones
    TRESVEGAS SL. Revocaciones. APODERADO: LOMBARDERO GONZALEZ MARIA ROSARIO. Datos registrales. T 22184 , F 216, S 8, H B 32689, I/A 12 (18.02.10).
  4. 03/03/2010#615935
    RevocacionesNombramientos
    TRESVEGAS SL. Revocaciones. ADMINISTR.: LOMBARDERO GONZALEZ MANUEL. Nombramientos. ADM.CONJUNTO: LOMBARDERO GONZALEZ MARIA ROSARIO;LOMBARDERO GONZALEZ MANUEL. Datos registrales. T 22184 , F 216, S 8, H B 32689, I/A 11 (18.02.10).
  5. 16/12/2009#512633
    Nombramientos
    TRESVEGAS SL. Nombramientos. APODERADO: LOMBARDERO GONZALEZ MARIA ROSARIO. Datos registrales. T 22184 , F 215, S 8, H B 32689, I/A 10 ( 3.12.09).

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 addressAUGUSTO FONT CARRERAS, 65, BARCELONA, ESPLUGUES DE LLOBREGAT
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector