TREBOL CAPITASSEST SL

Hoja M648251· NIF B21571989

Struck off · 27/12/2019Madrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €

Legal information

Legal information for TREBOL CAPITASSEST SL

NIF
Hoja registral
IRUS1000239699287
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
LocalityMadrid
Register referenceTomo 36077 · Folio 125 · Hoja M648251
StatusLiquidada

Activity

TREBOL CAPITASSEST SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 9 filings for this company, from 4 September 2017 to 27 December 2019, across 8 distinct types of filing. Its registered share capital is 100 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
TREBOL CAPITASSEST SLLA POMARADA DEL CONDE SLLA POMARADA DEL COND…ACEITES ESTRELLA DEL GUADALQUIVIR SLACEITES ESTRELLA DEL…EL OLIVAR DE LA DUQUESA SLEL OLIVAR DE LA DUQU…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TREBOL CAPITASSEST SLREDMAINE JUNCTION SLREDMAINE JUNCTION SL

Beneficial owner (UBO)

LEITARIEGOS INVERSIONES SL100 %Vigente

Legal entity · since 18/12/2019

Beneficial owner network map

2 nodes Person Company
TREBOL CAPITASSEST SLREDMAINE JUNCTION SLREDMAINE JUNCTION SL

Registered actos

  1. DisoluciónPublished 27/12/2019· Registered 19/12/2019· I/A 7
  2. ExtinciónPublished 27/12/2019· Registered 19/12/2019· I/A 7
  3. Declaración de unipersonalidadPublished 18/12/2019· Registered 11/12/2019· I/A 6
  4. Ampliacion del objeto socialPublished 03/07/2018· Registered 26/06/2018· I/A 5
  5. NombramientosPublished 29/06/2018· Registered 21/06/2018· I/A 4
  6. Ceses/DimisionesPublished 26/06/2018· Registered 18/06/2018· I/A 3
  7. NombramientosPublished 26/06/2018· Registered 18/06/2018· I/A 3
  8. Ampliación de capitalPublished 04/09/2017· Registered 24/08/2017· I/A 2
  9. Cambio de domicilio socialPublished 04/09/2017· Registered 24/08/2017· I/A 2

Changes

  1. 27/12/2019Disolución
  2. 27/12/2019Extinción
  3. 18/12/2019Declaración de unipersonalidad

    REDMAINE JUNCTION SL

  4. 03/07/2018Ampliación del objeto social

    a) Actividades de Facility Services: se incluyen entre otras actividades relativas a limpieza, servicios de reparaciones, jardinería, servicios de portería y custodia de llaves, mantenimiento y gestión de inmuebles rústicos o urbanos, prestación de servicios a empresas o autónomos con personal espec.

  5. 04/09/2017Cambio de domicilio social

    C/ PONZANO 45, 5º, I (MADRID)

Capital · events

  1. 04/09/2017Ampliación de capital
    Resulting capital: 100 000,00 € (+97 000,00 €)

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. 27/12/2019#5729611
    DisoluciónExtinción
    TREBOL CAPITASSEST SL. Disolución. Fusion. Extinción. Datos registrales. T 36077 , F 125, S 8, H M 648251, I/A 7 (19.12.19).
  2. 18/12/2019#5713912
    Declaración de unipersonalidad
    TREBOL CAPITASSEST SL. Declaración de unipersonalidad. Socio único: REDMAINE JUNCTION SL. Datos registrales. T 36077 , F 125, S 8, H M 648251, I/A 6 (11.12.19).
  3. 03/07/2018#4951097
    Ampliacion del objeto social
    TREBOL CAPITASSEST SL. Ampliacion del objeto social. a) Actividades de Facility Services: se incluyen entre otras actividades relativas a limpieza, servicios de reparaciones, jardinería, servicios de portería y custodia de llaves, mantenimiento y ges…
  4. 29/06/2018#4947483
    Nombramientos
    TREBOL CAPITASSEST SL. Nombramientos. Apoderado: MORILLO GARCIA REMIGIO. Datos registrales. T 36077 , F 123, S 8, H M 648251, I/A 4 (21.06.18).
  5. 26/06/2018#4940830
    Ceses/DimisionesNombramientos
    TREBOL CAPITASSEST SL. Ceses/Dimisiones. Adm. Unico: LOSADA CASTILLA FRANCISCO JAVIER. Nombramientos. Adm. Unico: LA POMARADA DEL CONDE SL. Representan: PRIETO SANCHEZ NOE. Datos registrales. T 36077 , F 123, S 8, H M 648251, I/A 3 (18.06.18).
  6. 04/09/2017#4529313
    Ampliación de capitalCambio de domicilio social
    TREBOL CAPITASSEST SL. Ampliación de capital. Capital: 97.000,00 Euros. Resultante Suscrito: 100.000,00 Euros. Cambio de domicilio social. C/ PONZANO 45, 5º, I (MADRID). Datos registrales. T 36077 , F 122, S 8, H M 648251, I/A 2 (24.08.17).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PONZANO 45, 5º, I (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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector