TRC HAMMER (SPAIN) SL

Hoja M514732· NIF B86165354

Struck off · 22/02/2018Madrid
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/03/2011
Former name :
WILLBROS HAMMER (SPAIN) SL

Legal information

Legal information for TRC HAMMER (SPAIN) SL

NIF
Hoja registral
IRUS1000286676480
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/03/2011
LocalityMadrid
Register referenceTomo 33686 · Folio 110 · Hoja M514732
Former names
ABLEGATI SL2011-03-28 → 2011-06-27
WILLBROS HAMMER (SPAIN) SL2012-03-20 → 2016-10-19
StatusLiquidada

Activity

TRC HAMMER (SPAIN) SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 28 March 2011. The Spanish commercial register has published 21 filings for this company, from 28 March 2011 to 22 February 2018, across 11 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Corporate purpose

LA OPERACION Y MANTENIMIENTO DE TODOS Y CUALQUIER TIPO DE INSTALACIONES GUBERNAMENTALES, INCLUIDOS Y SIN LIMITE ALGUNO, SISTEMAS HIDRANTES, Y SERVICIOS DE REPOSTAJE DE COMBUSTIBLE PARA OPERACIONES GUBERNAMENTALES.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
TRC HAMMER (SPAIN) SLCSC CORPORATE SERVICES SPAIN SOCIEDAD LIMITADACSC CORPORATE SERVIC…

Cap table · shareholdings

Shareholders network map

42 nodes Person Company
TRC HAMMER (SPAIN) SLINTERTRUST (SPAIN) SAINTERTRUST (SPAIN) SALAIROL INVESTMENTS SLLAIROL INVESTMENTS SLPAVOT SPAIN INVESTMENTS SLPAVOT SPAIN INVESTME…CONCORDO SPAIN SLCONCORDO SPAIN SLNUTZEN HOLDINGS SLNUTZEN HOLDINGS SLGABLUM SLGABLUM SLMARTHILORES SLMARTHILORES SLBAGAVEL INVESTMENTS SLBAGAVEL INVESTMENTS …MAGICA SABOREA EL PLACER SLMAGICA SABOREA EL PL…GENUS SPAIN SLGENUS SPAIN SLPHYSIO-CONTROL SPAIN SALES SLPHYSIO-CONTROL SPAIN…MOURJAN MARINAS SPAIN SLMOURJAN MARINAS SPAI…JACTUS SPAIN SLJACTUS SPAIN SLCOMERCIALIZADORA INTERNACIONAL ARTURO CALLE SLCOMERCIALIZADORA INT…PARTICIPACIONES AUTOMOTRICES DE MESOAMERICA SLPARTICIPACIONES AUTO…TRIVAGO SPAIN SLTRIVAGO SPAIN SLTHERMOR SPAIN SLTHERMOR SPAIN SLVOLENS SPAIN SLVOLENS SPAIN SLCENTURIAGROUP HOLDING SLCENTURIAGROUP HOLDIN…SONNEDIX LATAM HOLDINGS SLSONNEDIX LATAM HOLDI…NB LAOF-SPAIN SLNB LAOF-SPAIN SLYOKELET SLYOKELET SLVSAP LATAM BUILDING SLVSAP LATAM BUILDING …VSAP FITNESS SLVSAP FITNESS SLCHALLENGE & BUSINESS SLCHALLENGE & BUSINESS…VSAP FINANCIAL SLVSAP FINANCIAL SLALVIA SPAIN SLALVIA SPAIN SLBROOKS RUNNING SLBROOKS RUNNING SLANABE ITG SLANABE ITG SLENEBRAL ITG SLENEBRAL ITG SLELESSENT IBERICA SLELESSENT IBERICA SLGIA IBERICA MONCADA II, S.LGIA IBERICA MONCADA …PERSONALIZED EMR ESPAÑA SLPERSONALIZED EMR ESP…INDICARE SPAIN SLINDICARE SPAIN SLCONSEDO SPAIN SLCONSEDO SPAIN SLDOL SPAIN INVEST SLDOL SPAIN INVEST SLINVERSIONES CARTA SPAIN SLINVERSIONES CARTA SP…VESALF MURCIA SLVESALF MURCIA SLCARMEDA RESOURCES SLCARMEDA RESOURCES SLINTERTRUST CORPORATE SERVICES (SPAIN) SLINTERTRUST CORPORATE…HOERENSIE SLHOERENSIE SL

Beneficial owner (UBO)

INTERTRUST (SPAIN) SA100 %

Legal entity · since 28/03/2011

Beneficial owner network map

42 nodes Person Company
TRC HAMMER (SPAIN) SLINTERTRUST (SPAIN) SAINTERTRUST (SPAIN) SALAIROL INVESTMENTS SLLAIROL INVESTMENTS SLPAVOT SPAIN INVESTMENTS SLPAVOT SPAIN INVESTME…CONCORDO SPAIN SLCONCORDO SPAIN SLNUTZEN HOLDINGS SLNUTZEN HOLDINGS SLGABLUM SLGABLUM SLMARTHILORES SLMARTHILORES SLBAGAVEL INVESTMENTS SLBAGAVEL INVESTMENTS …MAGICA SABOREA EL PLACER SLMAGICA SABOREA EL PL…GENUS SPAIN SLGENUS SPAIN SLPHYSIO-CONTROL SPAIN SALES SLPHYSIO-CONTROL SPAIN…MOURJAN MARINAS SPAIN SLMOURJAN MARINAS SPAI…JACTUS SPAIN SLJACTUS SPAIN SLCOMERCIALIZADORA INTERNACIONAL ARTURO CALLE SLCOMERCIALIZADORA INT…PARTICIPACIONES AUTOMOTRICES DE MESOAMERICA SLPARTICIPACIONES AUTO…TRIVAGO SPAIN SLTRIVAGO SPAIN SLTHERMOR SPAIN SLTHERMOR SPAIN SLVOLENS SPAIN SLVOLENS SPAIN SLCENTURIAGROUP HOLDING SLCENTURIAGROUP HOLDIN…SONNEDIX LATAM HOLDINGS SLSONNEDIX LATAM HOLDI…NB LAOF-SPAIN SLNB LAOF-SPAIN SLYOKELET SLYOKELET SLVSAP LATAM BUILDING SLVSAP LATAM BUILDING …VSAP FITNESS SLVSAP FITNESS SLCHALLENGE & BUSINESS SLCHALLENGE & BUSINESS…VSAP FINANCIAL SLVSAP FINANCIAL SLALVIA SPAIN SLALVIA SPAIN SLBROOKS RUNNING SLBROOKS RUNNING SLANABE ITG SLANABE ITG SLENEBRAL ITG SLENEBRAL ITG SLELESSENT IBERICA SLELESSENT IBERICA SLGIA IBERICA MONCADA II, S.LGIA IBERICA MONCADA …PERSONALIZED EMR ESPAÑA SLPERSONALIZED EMR ESP…INDICARE SPAIN SLINDICARE SPAIN SLCONSEDO SPAIN SLCONSEDO SPAIN SLDOL SPAIN INVEST SLDOL SPAIN INVEST SLINVERSIONES CARTA SPAIN SLINVERSIONES CARTA SP…VESALF MURCIA SLVESALF MURCIA SLCARMEDA RESOURCES SLCARMEDA RESOURCES SLINTERTRUST CORPORATE SERVICES (SPAIN) SLINTERTRUST CORPORATE…HOERENSIE SLHOERENSIE SL

Registered actos

  1. Ceses/DimisionesPublished 22/02/2018· Registered 13/02/2018· I/A 12
  2. RevocacionesPublished 22/02/2018· Registered 13/02/2018· I/A 12
  3. NombramientosPublished 22/02/2018· Registered 13/02/2018· I/A 12
  4. DisoluciónPublished 22/02/2018· Registered 13/02/2018· I/A 12
  5. ExtinciónPublished 22/02/2018· Registered 13/02/2018· I/A 12
  6. NombramientosPublished 20/04/2017· Registered 10/04/2017· I/A 11
  7. Cambio de denominación socialPublished 19/10/2016· Registered 10/10/2016· I/A 10
  8. Modificaciones estatutariasPublished 06/08/2015· Registered 29/07/2015· I/A 9
  9. Ceses/DimisionesPublished 17/03/2015· Registered 06/03/2015· I/A 8
  10. NombramientosPublished 20/03/2012· Registered 07/03/2012· I/A 7
  11. Cambio de denominación socialPublished 27/06/2011· Registered 14/06/2011· I/A 6
  12. Ceses/DimisionesPublished 13/06/2011· Registered 30/05/2011· I/A 5
  13. NombramientosPublished 13/06/2011· Registered 30/05/2011· I/A 5
  14. Modificaciones estatutariasPublished 13/06/2011· Registered 30/05/2011· I/A 5
  15. Cambio de objeto socialPublished 13/06/2011· Registered 30/05/2011· I/A 5
  16. NombramientosPublished 02/06/2011· Registered 24/05/2011· I/A 3
  17. NombramientosPublished 02/06/2011· Registered 24/05/2011· I/A 2
  18. ConstituciónPublished 28/03/2011· Registered 16/03/2011· I/A 1
  19. Declaración de unipersonalidadPublished 28/03/2011· Registered 16/03/2011· I/A 1
  20. NombramientosPublished 28/03/2011· Registered 16/03/2011· I/A 1

Changes

  1. 22/02/2018Disolución
  2. 22/02/2018Extinción
  3. 20/04/2017Cambio de denominación social

    WILLBROS HAMMER (SPAIN) SL→TRC HAMMER (SPAIN) SL

  4. 06/08/2015Modificaciones estatutarias
  5. 20/03/2012Cambio de denominación social

    ABLEGATI SL→WILLBROS HAMMER (SPAIN) SL

  6. 13/06/2011Cambio de objeto social

    LA OPERACION Y MANTENIMIENTO DE TODOS Y CUALQUIER TIPO DE INSTALACIONES GUBERNAMENTALES, INCLUIDOS Y SIN LIMITE ALGUNO, SISTEMAS HIDRANTES, Y SERVICIOS DE REPOSTAJE DE COMBUSTIBLE PARA OPERACIONES GUBERNAMENTALES.

  7. 13/06/2011Modificaciones estatutarias
  8. 28/03/2011Declaración de unipersonalidad

    INTERTRUST (SPAIN) SA

Capital · events

  1. 28/03/2011Constitución
    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. 22/02/2018#4760463
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    TRC HAMMER (SPAIN) SL. Ceses/Dimisiones. Consejero: HATCHETT WILLIAM J. Presidente: HATCHETT WILLIAM J. Consejero: GROSSMAN RICHARD GEORGE;CASTILLO IGNACIO JOAQUIN. SecreNoConsj: INTERTRUST (SPAIN) SL. Representan: DIEZ ARRANZ BEATRIZ. Revocaciones. …
  2. 20/04/2017#4343224
    Nombramientos
    TRC HAMMER (SPAIN) SL. Nombramientos. Apoderado: RONG YAO WEI;GREENLAW JASON SCOTT;BENNET THOMAS WILLIAM;DOOD MARTIN HENRY. Datos registrales. T 33686 , F 110, S 8, H M 514732, I/A 11 (10.04.17).
  3. 19/10/2016#4068744

    Company name: WILLBROS HAMMER (SPAIN) SL

    Cambio de denominación social
    WILLBROS HAMMER (SPAIN) SL. Cambio de denominación social. TRC HAMMER (SPAIN) SL. Datos registrales. T 33686 , F 110, S 8, H M 514732, I/A 10 (10.10.16).
  4. 06/08/2015#3454022

    Company name: WILLBROS HAMMER (SPAIN) SL

    Modificaciones estatutarias
    WILLBROS HAMMER (SPAIN) SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 15 DE LOS ESTATUTOS SOCIALES.. Datos registrales. T 28589 , F 148, S 8, H M 514732, I/A 9 (29.07.15).
  5. 17/03/2015#3239740

    Company name: WILLBROS HAMMER (SPAIN) SL

    Ceses/Dimisiones
    WILLBROS HAMMER (SPAIN) SL. Ceses/Dimisiones. Consejero: NORTON RICHARD GRAVES. Datos registrales. T 28589 , F 148, S 8, H M 514732, I/A 8 ( 6.03.15).
  6. 20/03/2012#1647229

    Company name: WILLBROS HAMMER (SPAIN) SL

    Nombramientos
    WILLBROS HAMMER (SPAIN) SL. Nombramientos. Apoderado: ROZPIDE ORBEGOZO CARMEN;DIEZ ARRANZ BEATRIZ. Datos registrales. T 28589 , F 148, S 8, H M 514732, I/A 7 ( 7.03.12).
  7. 27/06/2011#1275234

    Company name: ABLEGATI SL

    Cambio de denominación social
    ABLEGATI SL. Cambio de denominación social. WILLBROS HAMMER (SPAIN) SL. Datos registrales. T 28589 , F 148, S 8, H M 514732, I/A 6 (14.06.11).
  8. 13/06/2011#1256395

    Company name: ABLEGATI SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
    ABLEGATI SL. Ceses/Dimisiones. Adm. Unico: INTERTRUST (SPAIN) SA. Representan: ROZPIDE ORBEGOZO CARMEN. Nombramientos. SecreNoConsj: INTERTRUST (SPAIN) SA. Consejero: HATCHETT WILLIAM J. Presidente: HATCHETT WILLIAM J. Consejero: GROSSMAN RICHARD GEO…
  9. 13/06/2011#1256394

    Company name: ABLEGATI SL

    Cambio de identidad del socio único
    ABLEGATI SL. Sociedad unipersonal. Cambio de identidad del socio único: WILLBROS HAMMER LLC. Datos registrales. T 28589 , F 146, S 8, H M 514732, I/A 4 (30.05.11).
  10. 02/06/2011#1240699

    Company name: ABLEGATI SL

    Nombramientos
    ABLEGATI SL. Nombramientos. Apo.Sol.: VRIJHOEF MARK;ROZPIDE ORBEGOZO CARMEN;DIEZ ARRANZ BEATRIZ. Datos registrales. T 28589 , F 145, S 8, H M 514732, I/A 3 (24.05.11).
  11. 02/06/2011#1240698

    Company name: ABLEGATI SL

    Nombramientos
    ABLEGATI SL. Nombramientos. Apo.Manc.: HATCHETT WILLIAM J.;CASTILLO IGNACIO JOAQUIN. Datos registrales. T 28589 , F 144, S 8, H M 514732, I/A 2 (24.05.11).
  12. 28/03/2011#1142393

    Company name: ABLEGATI SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    ABLEGATI SL. Constitución. Comienzo de operaciones: 8.03.11. Objeto social: ADQUISICION, TENENCIA, DISFRUTE Y EXPLOTACION DE CUALQUIER CLASE DE INMUEBLES, GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESID…

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 2011

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ HERMOSILLA 11 4º A (MADRID), Madrid
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

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