filings.es

TROTEC COMERCIO SL

Hoja M656395· NIF B87908828

ActiveMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/11/2017
Directors :
Goertz Alexandra, Von Der Lieck Detlef Jakob

Legal information

Legal information for TROTEC COMERCIO SL

NIF
Hoja registral
IRUS1000299819168
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/11/2017
LocalityHumanes de Madrid
Register referenceTomo 36544 · Folio 115 · Hoja M656395

Activity

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

ASUNCION DE LA ADMINISTRACION REPRESENTACION Y RESPONSABILIDAD EN SOCIEDADES COMANDITARIAS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

Loading…

Cap table · shareholdings

  • Trotec International Holding Gmbh100 %

    Individual · since 14/11/2017 · socio único (BORME)

Shareholders network map

Loading…

Beneficial owner (UBO)

Trotec International Holding Gmbh100 %

Individual · ultimate beneficial owner · since 14/11/2017

Beneficial owner network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 06/07/2018· Registered 28/06/2018· I/A 3
  2. NombramientosPublished 21/06/2018· Registered 12/06/2018· I/A 2
  3. ConstituciónPublished 14/11/2017· Registered 03/11/2017· I/A 1
  4. Declaración de unipersonalidadPublished 14/11/2017· Registered 03/11/2017· I/A 1
  5. NombramientosPublished 14/11/2017· Registered 03/11/2017· I/A 1

Changes

  1. 14/11/2017Declaración de unipersonalidad

    TROTEC INTERNATIONAL HOLDING GMBH

Capital · events

  1. 14/11/2017Constitución
    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. 06/07/2018#4956527
    Ceses/Dimisiones
    TROTEC COMERCIO SL. Ceses/Dimisiones. Adm. Solid.: RAUSCH RAINER. Datos registrales. T 36544 , F 115, S 8, H M 656395, I/A 3 (28.06.18).
  2. 21/06/2018#4935102
    Nombramientos
    TROTEC COMERCIO SL. Nombramientos. Apo.Sol.: BURMANN SANDRA JULIA;TUYA SOLAR ANA ISABEL;RAMON MARES SALVADOR. Datos registrales. T 36544 , F 115, S 8, H M 656395, I/A 2 (12.06.18).
  3. 14/11/2017#4616628
    ConstituciónDeclaración de unipersonalidadNombramientos
    TROTEC COMERCIO SL. Constitución. Comienzo de operaciones: 11.10.17. Objeto social: ASUNCION DE LA ADMINISTRACION REPRESENTACION Y RESPONSABILIDAD EN SOCIEDADES COMANDITARIAS. Domicilio: AVDA DE LA INDUSTRIA 85 - POLIGONO INDUSTRIAL EL L (HUMANES DE …

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 2017

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.