TROYA KONTROL SL

Hoja SS15185· NIF B20643623

VigenteGipuzkoa
Registered address :
Activity :
Otras actividades crediticias
Legal form :
Sociedad Limitada (SL)
Share capital :
719 994,47 €
Director :
Sarasa Mugica Unai

Legal information

Legal information for TROYA KONTROL SL

NIF
Hoja registral
IRUS1000112681250
Legal formSociedad Limitada (SL)
Share capital719 994,47 €
LocalityDonostia/San Sebastián
Phone
Register referenceTomo 1724 · Folio 143 · Hoja SS15185
StatusVigente

Activity

TROYA KONTROL SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Otras actividades crediticias” (CNAE 6492). The Spanish commercial register has published 8 filings for this company, from 14 January 2011 to 14 November 2024, across 4 distinct types of filing. Its registered share capital is 719 994,47 €.

Economic activity (CNAE)

6492 · Otras actividades crediticias

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 14/11/2024· Registered 07/11/2024· I/A 15
  2. NombramientosPublished 14/11/2024· Registered 07/11/2024· I/A 15
  3. Cambio de domicilio socialPublished 11/10/2018· Registered 27/09/2018· I/A 12
  4. Ampliación de capitalPublished 14/12/2017· Registered 22/11/2017· I/A 11
  5. Cambio de domicilio socialPublished 14/01/2011· Registered 04/01/2011· I/A 9

Changes

  1. 11/10/2018Cambio de domicilio social

    PASEO MIRAMON 185 (DONOSTIA-SAN SEBASTIAN)

  2. 14/01/2011Cambio de domicilio social

    POLIG POLIGONO INDUSTRIAL 10, BAJO 3

Capital · events

  1. 14/12/2017Ampliación de capital
    Resulting capital: 719 994,47 € (+63 917,64 €)

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. 14/11/2024#8342362
    TROYA KONTROL SL. Otros conceptos: MODIFICACION DEL ARTICULO 14º DE LOS ESTATUTOS SOCIALES, relativo a la retribución de los administradores, que en adelante será GRATUITO. - Datos registrales. S 8 , H SS 15185, I/A 16 ( 7.11.24).
  2. 14/11/2024#8342361
    Ceses/DimisionesNombramientos
    TROYA KONTROL SL. Ceses/Dimisiones. Adm. Unico: FANO ARDANAZ HECTOR. Nombramientos. Adm. Unico: SARASA MUGICA UNAI. Datos registrales. S 8 , H SS 15185, I/A 15 ( 7.11.24).
  3. 29/11/2018#5152324
    TROYA KONTROL SL. Sociedad unipersonal. Cambio de identidad del socio único: AMENABAR RECURSOS SL. Datos registrales. T 1724 , F 143, S 8, H SS 15185, I/A 13 (19.11.18).
  4. 11/10/2018#5083009
    Cambio de domicilio social
    TROYA KONTROL SL. Cambio de domicilio social. PASEO MIRAMON 185 (DONOSTIA-SAN SEBASTIAN). Datos registrales. T 1724 , F 142, S 8, H SS 15185, I/A 12 (27.09.18).
  5. 14/12/2017#4659140
    Ampliación de capital
    TROYA KONTROL SL. Ampliación de capital. Capital: 63.917,64 Euros. Resultante Suscrito: 719.994,47 Euros. Ampliación de capital. Capital: 1.183,47 Euros. Resultante Suscrito: 721.177,94 Euros. Datos registrales. T 1724 , F 142, S 8, H SS 15185, I/A 1…
  6. 23/02/2016#3729467
    TROYA KONTROL SL. Otros conceptos: Modificación del ARTICULO 14º de los Estatutos Sociales relativo a la retribución de los Administradores. Datos registrales. T 1724 , F 141, S 8, H SS 15185, I/A 10 (15.02.16).
  7. 14/01/2011#1019344
    Cambio de domicilio social
    TROYA KONTROL SL. Cambio de domicilio social. POLIG POLIGONO INDUSTRIAL 10, BAJO 3. (DEBA). Datos registrales. T 1724 , F 141, S 8, H SS 15185, I/A 9 ( 4.01.11).

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

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 addressPASEO MIRAMON 185 (DONOSTIA-SAN SEBASTIAN), Donostia/San Sebastián, Gipuzkoa
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 — Otras actividades crediticias — are listed together.

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