TRAUMA NOVENTA SLP
Hoja MA103619· NIF B93036044
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada Profesional (SLP)
- Share capital :
- 3 006,00 €
- Incorporation :
- 29/12/2009
- Director :
- Urbano Labajos Victor Manuel
Legal information
Legal information for TRAUMA NOVENTA SLP
Activity
TRAUMA NOVENTA SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Málaga (Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 29 December 2009. The Spanish commercial register has published 7 filings for this company, from 29 December 2009 to 16 August 2024, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
LA ACTIVIDAD PROPIA DE LOS PROFESIONALES MEDICOS.-
Directors and representatives
Directors
Current
- Urbano Labajos Victor ManuelSince 08/08/2024Administrador Único
Former
- Lopez Arevalo RafaelCeased on 08/08/2024Administrador Solidario
- De Santos De La Fuente Francisco JavierCeased on 08/08/2024Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 16/08/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Urbano Labajos Victor Manuel100 %
Individual · ultimate beneficial owner · since 16/08/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 16/08/2024· Registered 08/08/2024· I/A 3
- Ceses/DimisionesPublished 16/08/2024· Registered 08/08/2024· I/A 3
- NombramientosPublished 16/08/2024· Registered 08/08/2024· I/A 3
- Cambio de domicilio socialPublished 16/08/2024· Registered 08/08/2024· I/A 3
- ConstituciónPublished 29/12/2009· Registered 11/12/2009· I/A 1
- NombramientosPublished 29/12/2009· Registered 11/12/2009· I/A 1
Changes
- 16/08/2024Cambio de domicilio social
C/ ARTURO TOSCANINI 2 - LOCAL 11 (MALAGA)
- 16/08/2024Declaración de unipersonalidad
URBANO LABAJOS VICTOR MANUEL
Capital · events
- 29/12/2009ConstituciónInitial 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)
- 16/08/2024#8215385Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
TRAUMA NOVENTA SLP. Declaración de unipersonalidad. Socio único: URBANO LABAJOS VICTOR MANUEL. Ceses/Dimisiones. Adm. Solid.: LOPEZ AREVALO RAFAEL;DE SANTOS DE LA FUENTE FRANCISCO JAVIER;URBANO LABAJOS VICTOR MANUEL. Nombramientos. Adm. Unico: URBANO… - 05/08/2024#8200560
TRAUMA NOVENTA SLP. Otros conceptos: El socio LOPEZ AREVALO, RAFAEL transmite un número de 1002 participaciones al socio URBANO LABAJOS, VICTOR MANUEL. El socio DE SANTOS DE LA FUENTE, FRANCISCO JAVIER transmite un número de 1002 participaciones al s… - 29/12/2009#529856ConstituciónNombramientos
TRAUMA NOVENTA SLP. Constitución. Comienzo de operaciones: 30.11.09. Objeto social: LA ACTIVIDAD PROPIA DE LOS PROFESIONALES MEDICOS.- Domicilio: C/ VICENTE ALEXANDRE 19 - LA CALA DEL MORAL.- (RINCON DE LA VICTORIA). Capital: 3.006,00 Euros. Nombrami…
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
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.