TRAJANO GESTION SL

Hoja M594027· NIF B87172771

Struck off · 04/06/2018Madrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/12/2014

Legal information

Legal information for TRAJANO GESTION SL

NIF
Hoja registral
IRUS1000293761877
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/12/2014
LocalityMadrid
Register referenceTomo 33000 · Folio 4 · Hoja M594027
StatusLiquidada

Activity

TRAJANO GESTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 18 December 2014. The Spanish commercial register has published 10 filings for this company, from 8 January 2015 to 4 June 2018, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Prestación de servicios. Actividades de gestión y administración. Estas mismas actividades podrán desarrollarse con Administraciones Públicas.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Boulet Alonso Alvaro100 %

Individual · ultimate beneficial owner · since 11/04/2017

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 04/06/2018· Registered 28/05/2018· I/A 4
  2. NombramientosPublished 04/06/2018· Registered 28/05/2018· I/A 4
  3. DisoluciónPublished 04/06/2018· Registered 28/05/2018· I/A 4
  4. ExtinciónPublished 04/06/2018· Registered 28/05/2018· I/A 4
  5. Declaración de unipersonalidadPublished 11/04/2017· Registered 03/04/2017· I/A 3
  6. Ceses/DimisionesPublished 10/04/2017· Registered 31/03/2017· I/A 2
  7. NombramientosPublished 10/04/2017· Registered 31/03/2017· I/A 2
  8. Cambio de domicilio socialPublished 10/04/2017· Registered 31/03/2017· I/A 2
  9. ConstituciónPublished 08/01/2015· Registered 30/12/2014· I/A 1
  10. NombramientosPublished 08/01/2015· Registered 30/12/2014· I/A 1

Changes

  1. 04/06/2018Disolución
  2. 04/06/2018Extinción
  3. 11/04/2017Declaración de unipersonalidad

    BOULET ALONSO ALVARO

  4. 10/04/2017Cambio de domicilio social

    C/ ZURBANO 31, 1º DERECHA (MADRID)

Capital · events

  1. 08/01/2015Constitución
    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. 04/06/2018#4908446
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TRAJANO GESTION SL. Ceses/Dimisiones. Adm. Unico: BOULET ALONSO ALVARO. Nombramientos. Liquidador: BOULET ALONSO ALVARO. Disolución. Voluntaria. Extinción. Datos registrales. T 33000 , F 4, S 8, H M 594027, I/A 4 (28.05.18).
  2. 11/04/2017#4332821
    Declaración de unipersonalidad
    TRAJANO GESTION SL. Declaración de unipersonalidad. Socio único: BOULET ALONSO ALVARO. Datos registrales. T 33000 , F 4, S 8, H M 594027, I/A 3 ( 3.04.17).
  3. 10/04/2017#4331211
    Ceses/DimisionesNombramientosCambio de domicilio social
    TRAJANO GESTION SL. Ceses/Dimisiones. Adm. Solid.: BOULET ALONSO ALVARO;ARBURUA GOMEZ ACEBO JOSE MANUEL. Nombramientos. Adm. Unico: BOULET ALONSO ALVARO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador…
  4. 08/01/2015#10474608
    ConstituciónNombramientos
    TRAJANO GESTION SL. Constitución. Comienzo de operaciones: 18.12.14. Objeto social: Prestación de servicios. Actividades de gestión y administración. Estas mismas actividades podrán desarrollarse con Administraciones Públicas. Domicilio: C/ ESPRONCED…

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 2014

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 addressC/ ZURBANO 31, 1º DERECHA (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector