TREVESE SHOES SL

Hoja A133430· NIF B54680731

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 150,00 €
Incorporation :
14/02/2013
Director :
Valera Minguez Jose

Legal information

Legal information for TREVESE SHOES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 150,00 €
Incorporation date14/02/2013
LocalityElda
Register referenceTomo 3664 · Folio 15 · Hoja A133430
StatusVigente

Activity

TREVESE SHOES SL is a Sociedad Limitada (SL) with its registered office in Elda (Alicante, Comunitat Valenciana). It was incorporated on 14 February 2013. The Spanish commercial register has published 4 filings for this company, from 14 February 2013 to 23 June 2017, across 3 distinct types of filing. Its registered share capital is 3 150,00 €.

Corporate purpose

Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Actividades inmobiliarias. Actividades profesionales. Industrias manufactureras y textiles. Turismo, hostelería y restauración. Prestación de servicios. Actividades d.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
TREVESE SHOES SLValera Minguez JoseValera Minguez JoseBELLCUERO XXI SLBELLCUERO XXI SLDIORGILE SLDIORGILE SLCALZACAB LEVANTE SLCALZACAB LEVANTE SLMUNDI PLUS OPTIC SLMUNDI PLUS OPTIC SLJOVALECUIR SLJOVALECUIR SLMINVAL SLMINVAL SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TREVESE SHOES SLValera Minguez JoseValera Minguez Jose

Beneficial owner (UBO)

Valera Minguez Jose100 %

Individual · ultimate beneficial owner · since 14/02/2013

Beneficial owner network map

2 nodes Person Company
TREVESE SHOES SLValera Minguez JoseValera Minguez Jose

Registered actos

  1. ConstituciónPublished 14/02/2013· Registered 07/02/2013· I/A 1
  2. Declaración de unipersonalidadPublished 14/02/2013· Registered 07/02/2013· I/A 1
  3. NombramientosPublished 14/02/2013· Registered 07/02/2013· I/A 1

Changes

  1. 14/02/2013Declaración de unipersonalidad

    VALERA MINGUEZ JOSE

Capital · events

  1. 14/02/2013Constitución
    Initial capital: 3 150,00 €

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. 23/06/2017#4431086
    TREVESE SHOES SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3664 , F 15, S 8, H A 133430, I/A 1 H (15.06.17).
  2. 14/02/2013#2125259
    ConstituciónDeclaración de unipersonalidadNombramientos
    TREVESE SHOES SL. Constitución. Comienzo de operaciones: 10.01.13. Objeto social: Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Actividades inmobiliarias. Activid

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 2013

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/ VICENTE BLASCO IBAÑEZ 103 (ELDA), Elda, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.