TRAZO SOLAR S.L
Hoja SE134708· NIF B06620421
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 351 695,00 €
- Director :
- Matias Romero Maria Rocio
Legal information
Legal information for TRAZO SOLAR S.L
Activity
TRAZO SOLAR S.L is a Sociedades de responsabilidad limitada with its registered office in Sevilla, Andalucía. The Spanish commercial register has published 6 filings for this company, across 6 distinct types of filing. Its registered share capital is 351 695,00 €.
Directors and representatives
Directors
Current
- Matias Romero Maria RocioSince 10/05/2022Administrador Único
Former
- Panadero Alburquerque Francisco JavierCeased on 10/05/2022Administrador Solidario
- Jose Luis Panadero AlburquerqueCeased on 10/05/2022Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 19/05/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Panadero Alburquerque Francisco Javier100 %
Individual · ultimate beneficial owner · since 19/05/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 19/05/2022· Registered 10/05/2022· I/A 2
- Ceses/DimisionesPublished 19/05/2022· Registered 10/05/2022· I/A 2
- NombramientosPublished 19/05/2022· Registered 10/05/2022· I/A 2
- Reducción de capitalPublished 19/05/2022· Registered 10/05/2022· I/A 2
- Modificaciones estatutariasPublished 19/05/2022· Registered 10/05/2022· I/A 2
- Cambio de domicilio socialPublished 19/05/2022· Registered 10/05/2022· I/A 2
Changes
- 19/05/2022Cambio de domicilio social
PLAZA VICENTE ALEIXANDRE 3 6º C - CP 41013 (SEVILLA)
- 19/05/2022Declaración de unipersonalidad
PANADERO ALBURQUERQUE FRANCISCO JAVIER
- 19/05/2022Modificaciones estatutarias
Capital · events
- 19/05/2022Reducción de capitalResulting capital: 351 695,00 €
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)
- 19/05/2022#6969148Declaración de unipersonalidadCeses/DimisionesNombramientosReducción de capitalModificaciones estatutariasCambio de domicilio social
TRAZO SOLAR S.L. Declaración de unipersonalidad. Socio único: PANADERO ALBURQUERQUE FRANCISCO JAVIER. Ceses/Dimisiones. Adm. Solid.: JOSE LUIS PANADERO ALBURQUERQUE;PANADERO ALBURQUERQUE FRANCISCO JAVIER. Nombramientos. Adm. Unico: MATIAS ROMERO MARI…
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as Trazo Solar sl
Holiday rental (VUT) 1
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.