TRUEBA PROMOCIONES SA

Hoja S2927· NIF A39074497

VigenteCantabria
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Trueba Saiz Maria Luisa, Trueba Saiz Roberto

Legal information

Legal information for TRUEBA PROMOCIONES SA

NIF
Hoja registral
IRUS1000119940261
Legal formSociedad Anónima (SA)
LocalityTorrelavega
Phone
Register referenceTomo 1137 · Folio 48 · Hoja S2927
StatusVigente

Activity

TRUEBA PROMOCIONES SA is a Sociedad Anónima (SA) with its registered office in Torrelavega (Cantabria). The Spanish commercial register has published 6 filings for this company, from 20 May 2009 to 1 June 2023, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 01/06/2023· Registered 25/05/2023· I/A 6
  2. NombramientosPublished 01/06/2023· Registered 25/05/2023· I/A 6
  3. ReeleccionesPublished 04/08/2016· Registered 22/07/2016· I/A 5
  4. Ceses/DimisionesPublished 20/05/2009· Registered 04/05/2009· I/A 4
  5. NombramientosPublished 20/05/2009· Registered 04/05/2009· I/A 4
  6. Modificaciones estatutariasPublished 20/05/2009· Registered 04/05/2009· I/A 4

Changes

  1. 20/05/2009Modificaciones estatutarias

Timeline (BORME)

  1. 01/06/2023#7559159
    Ceses/DimisionesNombramientos
    TRUEBA PROMOCIONES SA. Ceses/Dimisiones. Adm. Mancom.: TRUEBA SAIZ MARIA LUISA;TRUEBA SAIZ ROBERTO. Nombramientos. Adm. Mancom.: TRUEBA SAIZ ROBERTO;TRUEBA SAIZ MARIA LUISA. Datos registrales. T 1137 , F 48, S 8, H S 2927, I/A 6 (25.05.23).
  2. 04/08/2016#3971871
    Reelecciones
    TRUEBA PROMOCIONES SA. Reelecciones. Adm. Mancom.: TRUEBA SAIZ ROBERTO;TRUEBA SAIZ MARIA LUISA. Datos registrales. T 473 , F 127, S 8, H S 2927, I/A 5 (22.07.16).
  3. 20/05/2009#219400
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TRUEBA PROMOCIONES SA. Ceses/Dimisiones. Consejero: TRUEBA PEREZ MANUEL. Presidente: TRUEBA PEREZ MANUEL. Consejero: TRUEBA SAIZ ROBERTO. Secretario: TRUEBA SAIZ ROBERTO. Consejero: TRUEBA SAIZ MARIA LUISA. Nombramientos. Adm. Mancom.: TRUEBA SAIZ RO…

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.

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Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressJULIAN CEBALLOS, 20, CANTABRIA, TORRELAVEGA
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 — CNAE 6812 — are listed together.

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