TRAMBLIN CAPITAL SL
Hoja M832903· NIF B19449917
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/10/2024
- Director :
- Tramblin Lopez Eugenio Javier
Legal information
Legal information for TRAMBLIN CAPITAL SL
Activity
TRAMBLIN CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 17 October 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
Las actividades propias de las Sociedades Holding. Las actividades contenidas en el apartado anterior quedan fuera del ámbito de aplicación de la Ley 2/2007, de 15 de marzo, de Sociedades Profesionales, en el sentido de que no son ejercitadas directamente por la Sociedad,.
Directors and representatives
Directors
Current
- Tramblin Lopez Eugenio JavierSince 09/10/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 17/10/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Tramblin Lopez Eugenio Javier100 %
Individual · ultimate beneficial owner · since 17/10/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 17/10/2024· Registered 09/10/2024· I/A 1
- Declaración de unipersonalidadPublished 17/10/2024· Registered 09/10/2024· I/A 1
- NombramientosPublished 17/10/2024· Registered 09/10/2024· I/A 1
Changes
- 17/10/2024Declaración de unipersonalidad
TRAMBLIN LOPEZ EUGENIO JAVIER
Capital · events
- 17/10/2024ConstituciónInitial 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)
- 17/10/2024#8297987ConstituciónDeclaración de unipersonalidadNombramientos
TRAMBLIN CAPITAL SL. Constitución. Comienzo de operaciones: 17.09.24. Objeto social: Las actividades propias de las Sociedades Holding. Las actividades contenidas en el apartado anterior quedan fuera del ámbito de aplicación de la Ley 2/2007, de 15 d…
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 2024
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
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.