TREPTING PROMOCIONES SL

Hoja GI71121· NIF B67970525

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Davy Pascal Francois Rimlinger

Legal information

Legal information for TREPTING PROMOCIONES SL

NIF
Hoja registral
IRUS1000219241979
Legal formSociedad Limitada (SL)
LocalityPalamós
Register referenceTomo 3404 · Folio 205 · Hoja GI71121
StatusVigente

Activity

TREPTING PROMOCIONES SL is a Sociedad Limitada (SL) with its registered office in Palamós (Girona, Cataluña). The Spanish commercial register has published 9 filings for this company, from 29 December 2022 to 25 May 2023, across 6 distinct types of filing.

Corporate purpose

a) La compra de casas, locales, naves industriales y todo tipo de construcciones prefabricadas, para su posterior venta, con o sin instalación. En caso de instalarlas, adaptando las superficies para unirlas al suelo y dotándolas de todos los servicios necesarios para su uso.b) La compra, construcc.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
TREPTING PROMOCIONES …Rimlinger Davy Pascal FrançoisRimlinger Davy Pasca…KAPANA EUROPA SLKAPANA EUROPA SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
TREPTING PROMOCIONES …Davy Pascal Francois RimlingerDavy Pascal Francois…KAPANA EUROPA SLKAPANA EUROPA SL

Beneficial owner (UBO)

Davy Pascal Francois Rimlinger100 %

Individual · ultimate beneficial owner · since 25/05/2023

Beneficial owner network map

3 nodes Person Company
TREPTING PROMOCIONES …Davy Pascal Francois RimlingerDavy Pascal Francois…KAPANA EUROPA SLKAPANA EUROPA SL

Registered actos

  1. Declaración de unipersonalidadPublished 25/05/2023· Registered 17/05/2023· I/A 7
  2. Ceses/DimisionesPublished 25/05/2023· Registered 17/05/2023· I/A 7
  3. NombramientosPublished 25/05/2023· Registered 17/05/2023· I/A 7
  4. Cambio de domicilio socialPublished 25/05/2023· Registered 17/05/2023· I/A 7
  5. Ceses/DimisionesPublished 05/01/2023· Registered 29/12/2022· I/A 6
  6. NombramientosPublished 05/01/2023· Registered 29/12/2022· I/A 6
  7. Modificaciones estatutariasPublished 05/01/2023· Registered 29/12/2022· I/A 6
  8. Cambio de objeto socialPublished 05/01/2023· Registered 29/12/2022· I/A 6
  9. Cambio de domicilio socialPublished 29/12/2022· Registered 21/12/2022· I/A 5

Changes

  1. 25/05/2023Cambio de domicilio social

    C/ ARNAU SA BRUGUERA, 4-CENTRO PI 17230 (PALAMOS)

  2. 25/05/2023Declaración de unipersonalidad

    DAVY PASCAL FRANCOIS RIMLINGER

  3. 05/01/2023Cambio de objeto social

    a) La compra de casas, locales, naves industriales y todo tipo de construcciones prefabricadas, para su posterior venta, con o sin instalación. En caso de instalarlas, adaptando las superficies para unirlas al suelo y dotándolas de todos los servicios necesarios para su uso.b) La compra, construcc.

  4. 05/01/2023Modificaciones estatutarias
  5. 29/12/2022Cambio de domicilio social

    C/ ALEGRIA, 2 17250 (CASTELL-PLATJA D'ARO)

Timeline (BORME)

  1. 25/05/2023#7546712
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    TREPTING PROMOCIONES SL. Declaración de unipersonalidad. Socio único: DAVY PASCAL FRANCOIS RIMLINGER. Ceses/Dimisiones. Adm. Solid.: STEPHANE DANIEL BENHAMOU;DAVY PASCAL FRANCOIS RIMLINGER. Nombramientos. Adm. Unico: DAVY PASCAL FRANCOIS RIMLINGER. O…
  2. 05/01/2023#10577583
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
    TREPTING PROMOCIONES SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: STEPHANE DANIEL BENHAMOU. Nombramientos. Adm. Solid.: STEPHANE DANIEL BENHAMOU;DAVY PASCAL FRANCOIS RIMLINGER. Modificaciones estatutarias. 19. Administra…
  3. 29/12/2022#7314824
    Cambio de domicilio social
    TREPTING PROMOCIONES SL. Cambio de domicilio social. C/ ALEGRIA, 2 17250 (CASTELL-PLATJA D'ARO). Datos registrales. T 3404 , F 205, S 8, H GI 71121, I/A 5 (21.12.22). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN:…

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/ ARNAU SA BRUGUERA, 4-CENTRO PI 17230 (PALAMOS), Palamós, Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.

Prospect this province