TREVERI MODA&COMPLEMENTOS SL

Hoja AS47128· NIF B52522059

VigenteAsturias
Registered address :
Activity :
Comercio al por menor de prendas de vestir en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/09/2014
Director :
Martinez Silva Maria Lourdes

Legal information

Legal information for TREVERI MODA&COMPLEMENTOS SL

NIF
Hoja registral
IRUS1000237100240
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/09/2014
LocalityGijón
Register referenceTomo 4098 · Folio 45 · Hoja AS47128
StatusVigente

Activity

TREVERI MODA&COMPLEMENTOS SL is a Sociedad Limitada (SL) with its registered office in Gijón (Asturias). Its declared activity is “Comercio al por menor de prendas de vestir en establecimientos especializados” (CNAE 4771). It was incorporated on 12 September 2014. The Spanish commercial register has published 8 filings for this company, from 12 September 2014 to 5 April 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4771 · Comercio al por menor de prendas de vestir en establecimientos especializados

Corporate purpose

CNAE: 4771. Objeto: Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
TREVERI MODA&COMPLEME…Martinez Silva Maria LourdesMartinez Silva Maria…TREVERI OVIEDO SLTREVERI OVIEDO SLTREVERI AVILES 2017 SLTREVERI AVILES 2017 …PIPA GLOBAL SOCIEDAD LIMITADAPIPA GLOBAL SOCIEDAD…TREVERI GROUP 2014 SOCIEDAD LIMITADATREVERI GROUP 2014 S…

Registered actos

  1. Ceses/DimisionesPublished 05/04/2024· Registered 27/03/2024· I/A 3
  2. NombramientosPublished 05/04/2024· Registered 27/03/2024· I/A 3
  3. Ceses/DimisionesPublished 18/03/2015· Registered 10/03/2015· I/A 2
  4. NombramientosPublished 18/03/2015· Registered 10/03/2015· I/A 2
  5. Modificaciones estatutariasPublished 18/03/2015· Registered 10/03/2015· I/A 2
  6. Cambio de domicilio socialPublished 18/03/2015· Registered 10/03/2015· I/A 2
  7. ConstituciónPublished 12/09/2014· Registered 05/09/2014· I/A 1
  8. NombramientosPublished 12/09/2014· Registered 05/09/2014· I/A 1

Changes

  1. 18/03/2015Cambio de domicilio social

    C/ LOS MOROS 24-26 - BAJO IZQUIERDA (GIJON)

  2. 18/03/2015Modificaciones estatutarias

Capital · events

  1. 12/09/2014Constitución
    Initial 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)

  1. 05/04/2024#8021074
    Ceses/DimisionesNombramientos
    TREVERI MODA&COMPLEMENTOS SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ MARTINEZ IGNACIO;MARTINEZ SILVA MARIA LOURDES. Nombramientos. Adm. Unico: MARTINEZ SILVA MARIA LOURDES. Otros conceptos: Cambio del Organo de Administración: Administradores solida…
  2. 18/03/2015#3242799
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    TREVERI MODA&COMPLEMENTOS SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ MARTINEZ IGNACIO. Nombramientos. Adm. Solid.: MARTINEZ SILVA MARIA LOURDES;MARTINEZ MARTINEZ IGNACIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador…
  3. 12/09/2014#2965793
    ConstituciónNombramientos
    TREVERI MODA&COMPLEMENTOS SL. Constitución. Comienzo de operaciones: 4.09.14. Objeto social: CNAE: 4771. Objeto: Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Domicilio: AVDA DE LA COSTA 120, 6º D (GIJON). C…

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 2014

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 addressC/ LOS MOROS 24-26 - BAJO IZQUIERDA (GIJON), Gijón, Asturias
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 — Comercio al por menor de prendas de vestir en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector