TREVEDEAL SL
Hoja M682450· NIF B88247630
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 30/11/2018
- Director :
- Pardo Gascon Javier Daniel
Legal information
Legal information for TREVEDEAL SL
Activity
TREVEDEAL SL is a Sociedad Limitada (SL) with its registered office in Tres Cantos (Madrid). It was incorporated on 30 November 2018. The Spanish commercial register has published 6 filings for this company, from 30 November 2018 to 29 March 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Agentes de la propiedad inmobiliaria.
Directors and representatives
Directors
Current
- Pardo Gascon Javier DanielSince 23/11/2018Administrador Solidario
Former
- Esteban Diaz CarlosCeased on 22/03/2023Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 29/03/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pardo Gascon Javier Daniel100 %
Individual · ultimate beneficial owner · since 29/03/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 29/03/2023· Registered 22/03/2023· I/A 3
- Ceses/DimisionesPublished 29/03/2023· Registered 22/03/2023· I/A 3
- NombramientosPublished 29/03/2023· Registered 22/03/2023· I/A 3
- Ampliacion del objeto socialPublished 26/12/2018· Registered 17/12/2018· I/A 2
- ConstituciónPublished 30/11/2018· Registered 23/11/2018· I/A 1
- NombramientosPublished 30/11/2018· Registered 23/11/2018· I/A 1
Changes
- 29/03/2023Declaración de unipersonalidad
PARDO GASCON JAVIER DANIEL
- 26/12/2018Ampliación del objeto social
Otras actividades auxiliares a seguros y fondos de pensiones" en la actividad de la mediación en seguros como Corredor de Seguros, con sometimiento a la Ley 26/2006 de 17 de julio de Mediación de Seguros y Reaseguros Privados.
Capital · events
- 30/11/2018ConstituciónInitial capital: 3 000,00 €
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)
- 29/03/2023#7462079Declaración de unipersonalidadCeses/DimisionesNombramientos
TREVEDEAL SL. Declaración de unipersonalidad. Socio único: PARDO GASCON JAVIER DANIEL. Ceses/Dimisiones. Adm. Solid.: PARDO GASCON JAVIER DANIEL;ESTEBAN DIAZ CARLOS. Nombramientos. Adm. Solid.: PARDO GASCON JAVIER DANIEL. Otros conceptos: Cambio del … - 26/12/2018#5190730Ampliacion del objeto social
TREVEDEAL SL. Ampliacion del objeto social. Otras actividades auxiliares a seguros y fondos de pensiones" en la actividad de la mediación en seguros como Corredor de Seguros, con sometimiento a la Ley 26/2006 de 17 de julio de Mediación de Seguros y … - 30/11/2018#5155204ConstituciónNombramientos
TREVEDEAL SL. Constitución. Comienzo de operaciones: 1.12.18. Objeto social: Agentes de la propiedad inmobiliaria. Domicilio: CALLE OCEANO INDICO Número18 (TRES CANTOS). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid.: PARDO GASCON JAVIER DANIEL;…
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 2018
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.