PROMOTORES TRF 2011 SL
Hoja B416903· NIF B65658171
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 136 001,00 €
- Incorporation :
- 14/12/2011
Legal information
Legal information for PROMOTORES TRF 2011 SL
Activity
PROMOTORES TRF 2011 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 14 December 2011. The Spanish commercial register has published 7 filings for this company, from 14 December 2011 to 4 September 2014, across 6 distinct types of filing. Its registered share capital is 136 001,00 €. It appears in the register as “Liquidada”.
Corporate purpose
LA TITULARIDAD DIRECTA O INDIRECTA DE ACCIONES Y PARTICIPACIONES DE SOCIEDADS MERCANTILES,PRESTACION DE SERVICIOS DE ASESORAMIENTO ESTRATEGICO A LAS SOCIEDADES PARTICIPADAS.
Directors and representatives
Directors
Former
- Jorba Gallardo JavierCeased on 28/08/2014Liquidador
Directors network map
Registered actos
- RevocacionesPublished 04/09/2014· Registered 28/08/2014· I/A 4
- NombramientosPublished 04/09/2014· Registered 28/08/2014· I/A 4
- ExtinciónPublished 04/09/2014· Registered 28/08/2014· I/A 4
- Cambio de domicilio socialPublished 08/05/2013· Registered 29/04/2013· I/A 3
- Ampliación de capitalPublished 26/09/2012· Registered 17/09/2012· I/A 2
- ConstituciónPublished 14/12/2011· Registered 29/11/2011· I/A 1
- NombramientosPublished 14/12/2011· Registered 29/11/2011· I/A 1
Changes
- 04/09/2014Extinción
- 08/05/2013Cambio de domicilio social
CL JOHANN SEBASTIAN BACH Num.10 P.EN PTA.1 (BARCELONA)
Capital · events
- 26/09/2012Ampliación de capitalResulting capital: 136 001,00 € (+126 000,00 €)
- 14/12/2011ConstituciónInitial capital: 10 001,00 €
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)
- 04/09/2014#2955832RevocacionesNombramientosExtinción
PROMOTORES TRF 2011 SL. Revocaciones. ADM.UNICO: JORBA GALLARDO JAVIER. LIQUIDADOR: JORBA GALLARDO JAVIER. Nombramientos. LIQUIDADOR: JORBA GALLARDO JAVIER. Extinción. Datos registrales. T 42871 , F 189, S 8, H B 416903, I/A 4 (28.08.14).
- 08/05/2013#2261689Cambio de domicilio social
PROMOTORES TRF 2011 SL. Cambio de domicilio social. CL JOHANN SEBASTIAN BACH Num.10 P.EN PTA.1 (BARCELONA). Datos registrales. T 42871 , F 188, S 8, H B 416903, I/A 3 (29.04.13).
- 26/09/2012#1910265Ampliación de capital
PROMOTORES TRF 2011 SL. Ampliación de capital. Capital: 126.000,00 Euros. Resultante Suscrito: 136.001,00 Euros. Datos registrales. T 42871 , F 187, S 8, H B 416903, I/A 2 (17.09.12).
- 14/12/2011#1499929ConstituciónNombramientos
PROMOTORES TRF 2011 SL. Constitución. Comienzo de operaciones: 19.10.11. Objeto social: LA TITULARIDAD DIRECTA O INDIRECTA DE ACCIONES Y PARTICIPACIONES DE SOCIEDADS MERCANTILES,PRESTACION DE SERVICIOS DE ASESORAMIENTO ESTRATEGICO A LAS SOCIEDADES PA…
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
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 — Barcelona — are listed together, with their address.