TREBY CAPITAL SL
Hoja VA33618
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/02/2023
- Director :
- Garcia Garcia Paloma
Legal information
Legal information for TREBY CAPITAL SL
Activity
TREBY CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Valladolid, Castilla y León. It was incorporated on 6 February 2023. The Spanish commercial register has published 5 filings for this company, from 6 February 2023 to 12 February 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Alquiler de bienes inmobiliarios por cuenta propia.
Directors and representatives
Directors
Current
- Garcia Garcia PalomaSince 05/02/2024Administrador Único
Former
- Ajenjo Soto Ana MariaCeased on 05/02/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 06/02/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 06/02/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 12/02/2024· Registered 05/02/2024· I/A 2
- NombramientosPublished 12/02/2024· Registered 05/02/2024· I/A 2
- ConstituciónPublished 06/02/2023· Registered 30/01/2023· I/A 1
- Declaración de unipersonalidadPublished 06/02/2023· Registered 30/01/2023· I/A 1
- NombramientosPublished 06/02/2023· Registered 30/01/2023· I/A 1
Capital · events
- 06/02/2023ConstituciónInitial capital: 3 000,00 €
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)
- 12/02/2024#7929195Ceses/DimisionesNombramientos
TREBY CAPITAL SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: AJENJO SOTO ANA MARIA. Nombramientos. Adm. Unico: GARCIA GARCIA PALOMA. Datos registrales. T 1626 , F 158, S 8, H VA 33618, I/A 2 ( 5.02.24).
- 06/02/2023#7372850ConstituciónDeclaración de unipersonalidadNombramientos
TREBY CAPITAL SL. Constitución. Comienzo de operaciones: 10.02.23. Objeto social: Alquiler de bienes inmobiliarios por cuenta propia. Domicilio: PL MAYOR Número18 1 E (VALLADOLID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único:…
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 2023
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 — Valladolid — are listed together, with their address.