TREBOL CLAN SL
Hoja M643466· NIF B87778932
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 21 200,00 €
- Incorporation :
- 06/04/2017
- Director :
- Poyan Estebanez Hernando Manuel
Legal information
Legal information for TREBOL CLAN SL
Activity
TREBOL CLAN SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 6 April 2017. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 21 200,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
LA COMPRAVENTA, ALQUILER, ARRENDAMIENTO, EXCLUIDO EL ARRENDAMIENTO FINANCIERO, CONTRUCCION, URBANIZACION, REHABILITACION Y PROMOCION DE TODO TIPO DE INMUEBLES, TANTO RUSTICOS COMO URBANOS, FINCAS, PARCELAS, VIVIENDAS, OFICINAS LOCALES COMERCIALES...
Directors and representatives
Directors
Current
- Poyan Estebanez Hernando ManuelSince 29/03/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 06/04/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Poyan Estebanez Hernando Manuel100 %
Individual · ultimate beneficial owner · since 06/04/2017
Beneficial owner network map
Registered actos
- ConstituciónPublished 06/04/2017· Registered 29/03/2017· I/A 1
- Declaración de unipersonalidadPublished 06/04/2017· Registered 29/03/2017· I/A 1
- NombramientosPublished 06/04/2017· Registered 29/03/2017· I/A 1
Changes
- 06/04/2017Declaración de unipersonalidad
POYAN ESTEBANEZ HERNANDO MANUEL
Capital · events
- 06/04/2017ConstituciónInitial capital: 21 200,00 €
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)
- 06/04/2017#4326701ConstituciónDeclaración de unipersonalidadNombramientos
TREBOL CLAN SL. Constitución. Comienzo de operaciones: 13.03.17. Objeto social: LA COMPRAVENTA, ALQUILER, ARRENDAMIENTO, EXCLUIDO EL ARRENDAMIENTO FINANCIERO, CONTRUCCION, URBANIZACION, REHABILITACION Y PROMOCION DE TODO TIPO DE INMUEBLES, TANTO RUST…
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 2017
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.