TRAZO 97 SOCIEDAD LIMITADA
Hoja GC17542· NIF B35477785
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 600,00 €
Legal information
Legal information for TRAZO 97 SOCIEDAD LIMITADA
Activity
TRAZO 97 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 10 filings for this company, from 4 December 2009 to 2 October 2025, across 8 distinct types of filing. Its registered share capital is 5 600,00 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Lopez-Trejo Diaz Luis FernandoCeased on 26/09/2025Administrador ÚnicoLiquidador
Authorised representatives
Former
- Lopez Trejo Morales IsabelCeased on 26/09/2025Apoderado Solidario
- Lopez Trejo Morales LuisCeased on 26/09/2025Apoderado Solidario
- Lopez Trejo Morales MonicaCeased on 26/09/2025Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 11/09/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lopez-Trejo Diaz Luis Fernando100 %
Individual · ultimate beneficial owner · since 11/09/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 02/10/2025· Registered 26/09/2025· I/A 9
- NombramientosPublished 02/10/2025· Registered 26/09/2025· I/A 9
- DisoluciónPublished 02/10/2025· Registered 26/09/2025· I/A 9
- ExtinciónPublished 02/10/2025· Registered 26/09/2025· I/A 9
- NombramientosPublished 01/07/2020· Registered 18/06/2020· I/A 8
- Modificaciones estatutariasPublished 01/07/2020· Registered 18/06/2020· I/A 7
- Cambio de domicilio socialPublished 01/07/2020· Registered 18/06/2020· I/A 7
- Declaración de unipersonalidadPublished 11/09/2017· Registered 01/09/2017· I/A 6
- Ampliación de capitalPublished 04/12/2009· Registered 24/11/2009· I/A 5
- Modificaciones estatutariasPublished 04/12/2009· Registered 24/11/2009· I/A 5
Changes
- 02/10/2025Disolución
- 02/10/2025Extinción
- 01/07/2020Cambio de domicilio social
C/ FELIPE MASSIEU FALCON 9 (PALMAS DE GRAN CANARIA (LAS)
- 01/07/2020Modificaciones estatutarias
- 11/09/2017Declaración de unipersonalidad
LOPEZ-TREJO DIAZ LUIS FERNANDO
- 04/12/2009Modificaciones estatutarias
Capital · events
- 04/12/2009Ampliación de capitalResulting capital: 5 600,00 € (+2 000,00 €)
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)
- 02/10/2025#8847475Ceses/DimisionesNombramientosDisoluciónExtinción
TRAZO 97 SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: LOPEZ TREJO DIAZ LUIS FERNANDO. Nombramientos. Liquidador: LOPEZ-TREJO DIAZ LUIS FERNANDO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H GC 17542, I/A 9 (26.09… - 01/07/2020#5926516Nombramientos
TRAZO 97 SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apo.Sol.: LOPEZ TREJO MORALES MONICA;LOPEZ TREJO MORALES ISABEL;LOPEZ TREJO MORALES LUIS. Datos registrales. T 1331 , F 56, S 8, H GC 17542, I/A 8 (18.06.20).
- 01/07/2020#5926515Modificaciones estatutariasCambio de domicilio social
TRAZO 97 SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social.. Cambio de domicilio social. C/ FELIPE MASSIEU FALCON 9 (PALMAS DE GRAN CANARIA (LAS). Datos registrales. T 1331 , F 56, S 8, H … - 11/09/2017#4537521Declaración de unipersonalidad
TRAZO 97 SOCIEDAD LIMITADA(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: LOPEZ-TREJO DIAZ LUIS FERNANDO. Datos registrales. T 1331 , F 56, S 8, H GC 17542, I/A 6 ( 1.09.17).
- 04/12/2009#498072Ampliación de capitalModificaciones estatutarias
TRAZO 97 SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ampliación de capital. Capital: 2.000,00 Euros. Resultante Suscrito: 5.600,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Otros conceptos: Cambio del número y valor nominal…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.