TRENUY Z NAMI SOCIEDAD LIMITADA
Hoja IL9690· NIF B76027945
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 04/05/2009
- Director :
- Adam Martyneczko Krzysztof
Legal information
Legal information for TRENUY Z NAMI SOCIEDAD LIMITADA
Activity
TRENUY Z NAMI SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 4 May 2009. The Spanish commercial register has published 8 filings for this company, from 4 May 2009 to 5 September 2013, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
La Sociedad tiene por objeto: A.- Venta al por mayor y menor de comida sana, dietética, suplementos de dieta, productos deportivos, vitaminas, minerales y todo lo relacionado con parafarmacia. Quedan excluidas del objeto social, aquellas actividades para las que se requieran por Ley requisitos espec.
Directors and representatives
Directors
Current
- Adam Martyneczko KrzysztofSince 21/04/2009Administrador Único
Former
- Terlecki Semkowicz ArturCeased on 18/01/2010Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 27/01/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Adam Martyneczko Krzysztof100 %
Individual · ultimate beneficial owner · since 27/01/2010
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 27/01/2010· Registered 18/01/2010· I/A 2
- Ceses/DimisionesPublished 27/01/2010· Registered 18/01/2010· I/A 2
- NombramientosPublished 27/01/2010· Registered 18/01/2010· I/A 2
- Modificaciones estatutariasPublished 27/01/2010· Registered 18/01/2010· I/A 2
- Cambio de domicilio socialPublished 27/01/2010· Registered 18/01/2010· I/A 2
- ConstituciónPublished 04/05/2009· Registered 21/04/2009· I/A 1
- NombramientosPublished 04/05/2009· Registered 21/04/2009· I/A 1
Changes
- 27/01/2010Cambio de domicilio social
CMNO DEL MESON 10 - MACHER (TIAS)
- 27/01/2010Declaración de unipersonalidad
ADAM MARTYNECZKO KRZYSZTOF
- 27/01/2010Modificaciones estatutarias
Capital · events
- 04/05/2009ConstituciónInitial capital: 3 006,00 €
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)
- 05/09/2013#2440750
TRENUY Z NAMI SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 406 , F 46, S 8, H IL 9690, I/A 2 H (28.08.13).
- 27/01/2010#559746Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
TRENUY Z NAMI SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Declaración de unipersonalidad. Socio único: ADAM MARTYNECZKO KRZYSZTOF. Ceses/Dimisiones. Adm. Solid.: TERLECKI SEMKOWICZ ARTUR;ADAM MARTYNECZKO KRZYSZTOF. Nombramientos. Adm. Unico: ADAM MAR… - 04/05/2009#196678ConstituciónNombramientos
TRENUY Z NAMI SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Constitución. Comienzo de operaciones: 24.03.09. Objeto social: La Sociedad tiene por objeto: A.- Venta al por mayor y menor de comida sana, dietética, suplementos de dieta, productos deportiv…
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 2009
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.