INVERSIONES TREBALUGER SL

Hoja PM45105· NIF B57231599

Struck off · 16/12/2024Illes Balears
Registered address :
Activity :
Alquiler de medios de navegación
Legal form :
Sociedad Limitada (SL)
Share capital :
1 266 900,00 €

Legal information

Legal information for INVERSIONES TREBALUGER SL

NIF
Hoja registral
IRUS1000092773873
Legal formSociedad Limitada (SL)
Share capital1 266 900,00 €
Register referenceTomo 2013 · Folio 198 · Hoja PM45105
StatusLiquidada

Activity

INVERSIONES TREBALUGER SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de medios de navegación” (CNAE 7734). The Spanish commercial register has published 18 filings for this company, from 21 September 2016 to 16 December 2024, across 8 distinct types of filing. Its registered share capital is 1 266 900,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7734 · Alquiler de medios de navegación

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

10 nodes Person Company
INVERSIONES TREBALUGE…Pascual Sastre BernatPascual Sastre BernatSA BARCASA SLSA BARCASA SLHOLUDIA SLHOLUDIA SLPUNTA ANCIOLA SLPUNTA ANCIOLA SLILLA COLOM SLILLA COLOM SLARQUITECTURA PUNTA 2 SLPARQUITECTURA PUNTA 2…INVERSIONES PASCUAL SLINVERSIONES PASCUAL …ARQUITECTURA PUNTA 3 MAS SLPARQUITECTURA PUNTA 3…STUDIO AMEDIDA SLPSTUDIO AMEDIDA SLP

Cap table · shareholdings

  • BOSQUE SETAS SA(formerly CA'N MORAGUES SL)100 %

    Legal entity · since 05/12/2017 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
INVERSIONES TREBALUGE…CA'N MORAGUES SLCA'N MORAGUES SL

Beneficial owner (UBO)

BOSQUE SETAS SA100 %Vigente

Legal entity · since 05/12/2017

Beneficial owner network map

2 nodes Person Company
INVERSIONES TREBALUGE…CA'N MORAGUES SLCA'N MORAGUES SL

Registered actos

  1. Ceses/DimisionesPublished 16/12/2024· Registered 09/12/2024· I/A 15
  2. RevocacionesPublished 16/12/2024· Registered 09/12/2024· I/A 15
  3. NombramientosPublished 16/12/2024· Registered 09/12/2024· I/A 15
  4. Ampliación de capitalPublished 16/12/2024· Registered 09/12/2024· I/A 15
  5. DisoluciónPublished 16/12/2024· Registered 09/12/2024· I/A 15
  6. ExtinciónPublished 16/12/2024· Registered 09/12/2024· I/A 15
  7. RevocacionesPublished 18/06/2018· Registered 05/06/2018· I/A 14
  8. Declaración de unipersonalidadPublished 05/12/2017· Registered 28/11/2017· I/A 13
  9. Ampliación de capitalPublished 01/09/2017· Registered 28/08/2017· I/A 12
  10. NombramientosPublished 23/08/2017· Registered 17/08/2017· I/A 11
  11. RevocacionesPublished 23/08/2017· Registered 17/08/2017· I/A 10
  12. Ceses/DimisionesPublished 23/08/2017· Registered 16/08/2017· I/A 9
  13. NombramientosPublished 23/08/2017· Registered 16/08/2017· I/A 9
  14. Cambio de domicilio socialPublished 23/08/2017· Registered 16/08/2017· I/A 9
  15. NombramientosPublished 22/09/2016· Registered 15/09/2016· I/A 8
  16. Ceses/DimisionesPublished 21/09/2016· Registered 14/09/2016· I/A 7
  17. NombramientosPublished 21/09/2016· Registered 14/09/2016· I/A 7
  18. Cambio de domicilio socialPublished 21/09/2016· Registered 14/09/2016· I/A 7

Changes

  1. 16/12/2024Disolución
  2. 16/12/2024Extinción
  3. 05/12/2017Declaración de unipersonalidad

    CA'N MORAGUES SL

  4. 23/08/2017Cambio de domicilio social

    C/ VICENTE ENSENYAT 41 1 (PALMA DE MALLORCA)

  5. 21/09/2016Cambio de domicilio social

    C/ MAR Y ESTANY 35 - PUERTO DE ALCUDIA

Capital · events

  1. 16/12/2024Ampliación de capital
    Resulting capital: 1 266 900,00 € (+594 054,00 €)
  2. 01/09/2017Ampliación de capital
    Resulting capital: 672 846,00 € (+669 840,00 €)

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. 16/12/2024#8398005
    Ceses/DimisionesRevocacionesNombramientosAmpliación de capitalDisoluciónExtinción
    INVERSIONES TREBALUGER SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: PASCUAL SASTRE BERNAT. Adm. Unico: CA'N MORAGUES SL. Revocaciones. Apoderado: CATALA MAYOL XAVIER. Nombramientos. Liquidador: PASCUAL SASTRE BERNAT. Ampliación de capita…
  2. 18/06/2018#4927977
    Revocaciones
    INVERSIONES TREBALUGER SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: COLL RAMON JUAN. Datos registrales. T 2013 , F 198, S 8, H PM 45105, I/A 14 ( 5.06.18).
  3. 05/12/2017#4648314
    Declaración de unipersonalidad
    INVERSIONES TREBALUGER SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: CA'N MORAGUES SL. Datos registrales. T 2013 , F 198, S 8, H PM 45105, I/A 13 (28.11.17).
  4. 01/09/2017#4527417
    Ampliación de capital
    INVERSIONES TREBALUGER SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 669.840,00 Euros. Resultante Suscrito: 672.846,00 Euros. Datos registrales. T 2013 , F 198, S 8, H PM 45105, I/A 12 (28.08.17).
  5. 23/08/2017#4515385
    Nombramientos
    INVERSIONES TREBALUGER SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: CATALA MAYOL XAVIER. Datos registrales. T 2013 , F 157, S 8, H PM 45105, I/A 11 (17.08.17).
  6. 23/08/2017#4515384
    Revocaciones
    INVERSIONES TREBALUGER SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Man.Soli: PLOMER PUJOL MARIA;CATALA MAYOL XAVIER. Datos registrales. T 2013 , F 157, S 8, H PM 45105, I/A 10 (17.08.17).
  7. 23/08/2017#4515383
    Ceses/DimisionesNombramientosCambio de domicilio social
    INVERSIONES TREBALUGER SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: PLOMER PUJOL ANTONIA;PASCUAL SASTRE BERNARDO. Nombramientos. Adm. Unico: CA'N MORAGUES SL. Otros conceptos: Cambio del Organo de Administración: Administradores solidar…
  8. 22/09/2016#4032503
    Nombramientos
    INVERSIONES TREBALUGER SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Man.Soli: PLOMER PUJOL MARIA;CATALA MAYOL XAVIER. Datos registrales. T 2013 , F 157, S 8, H PM 45105, I/A 8 (15.09.16).
  9. 21/09/2016#4030297
    Ceses/DimisionesNombramientosCambio de domicilio social
    INVERSIONES TREBALUGER SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: PLOMER GINARD BARTOLOME;PASCUAL GUAL PEDRO. Nombramientos. Adm. Solid.: PLOMER PUJOL ANTONIA;PASCUAL SASTRE BERNARDO. Cambio de domicilio social. C/ MAR Y ESTANY 35 - P…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VICENTE ENSENYAT 41 1 (PALMA DE MALLORCA), Illes Balears
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 — Alquiler de medios de navegación — are listed together.

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