TRACHYMENE, SOCIEDAD LIMITADA

Hoja VI11671

VigenteÁlava
Legal form :
Sociedad Limitada (SL)
Share capital :
69 466,56 €
Director :
UGUARITA INVESTMENTS S.L

Legal information

Legal information for TRACHYMENE, SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital69 466,56 €
Register referenceTomo 1261 · Folio 126 · Hoja VI11671
StatusVigente

Activity

TRACHYMENE, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. The Spanish commercial register has published 7 filings for this company, from 29 January 2010 to 25 November 2020, across 5 distinct types of filing. Its registered share capital is 69 466,56 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
TRACHYMENE, SOCIEDAD …UGUARITA INVESTMENTS S.LUGUARITA INVESTMENTS…

Cap table · shareholdings

  • Peña Cardin S100 %

    Individual · since 15/07/2020 · socio único (BORME)

Shareholders network map

6 nodes Person Company
TRACHYMENE, SOCIEDAD …Peña Cardin SPeña Cardin SGATE SOLAR 6, SOCIEDAD LIMITADAGATE SOLAR 6, SOCIED…GATE HUERTA SOLAR 30, SOCIEDAD LIMITADAGATE HUERTA SOLAR 30…INVERSIONES SAMIAC 24, S.LINVERSIONES SAMIAC 2…INVERSIONES SAMIAC 16, S.LINVERSIONES SAMIAC 1…

Beneficial owner (UBO)

Peña Cardin S100 %

Individual · ultimate beneficial owner · since 15/07/2020

Beneficial owner network map

6 nodes Person Company
TRACHYMENE, SOCIEDAD …Peña Cardin SPeña Cardin SGATE SOLAR 6, SOCIEDAD LIMITADAGATE SOLAR 6, SOCIED…GATE HUERTA SOLAR 30, SOCIEDAD LIMITADAGATE HUERTA SOLAR 30…INVERSIONES SAMIAC 24, S.LINVERSIONES SAMIAC 2…INVERSIONES SAMIAC 16, S.LINVERSIONES SAMIAC 1…

Registered actos

  1. Ceses/DimisionesPublished 08/09/2020· Registered 20/08/2020· I/A 9
  2. NombramientosPublished 08/09/2020· Registered 20/08/2020· I/A 9
  3. Declaración de unipersonalidadPublished 15/07/2020· Registered 29/06/2020· I/A 7
  4. Ampliación de capitalPublished 29/01/2010· Registered 07/01/2010· I/A 6

Capital · events

  1. 29/01/2010Ampliación de capital
    Resulting capital: 69 466,56 € (+66 460,56 €)

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. 25/11/2020#6136136
    TRACHYMENE, SOCIEDAD LIMITADA. Otros conceptos: Se introduce un nuevo artículo 5º bis en los estatutos sociales de la Compañía, relativo a los derechos de socio en caso de prenda de las participaciones.- Datos registrales. T 1261 , F 126, S 8, H VI 1…
  2. 08/09/2020#6026267
    Ceses/DimisionesNombramientos
    TRACHYMENE, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GATE SOLAR GESTION S.L. Nombramientos. Adm. Unico: UGUARITA INVESTMENTS S.L. Representan: GUINOT BARONA PABLO. Apoderado: PEÑA NANCLARES ROBERTO. Datos registrales. T 1261 , F 125, S 8, H V…
  3. 15/07/2020#5947820
    Cambio de identidad del socio único
    TRACHYMENE, SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: UGUARITA INVESTMENTS S.L. Datos registrales. T 1261 , F 125, S 8, H VI 11671, I/A 8 ( 2.07.20).
  4. 15/07/2020#5947819
    Declaración de unipersonalidad
    TRACHYMENE, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: PEÑA CARDIN S.L. Datos registrales. T 1261 , F 124, S 8, H VI 11671, I/A 7 (29.06.20).
  5. 29/01/2010#563353
    Ampliación de capital
    TRACHYMENE, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 66.460,56 Euros. Resultante Suscrito: 69.466,56 Euros. Datos registrales. T 1261 , F 123, S 8, H VI 11671, I/A 6 ( 7.01.10).
  6. 29/01/2010#563352
    TRACHYMENE, SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 1261 , F 123, S 8, H VI 11671, I/A 5 ( 7.01.10).

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 addressÁlava
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Álava — are listed together, with their address.

Prospect this province