TREPUZZI SL

Hoja M793223

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
40,00 €
Incorporation :
25/04/2023
Director :
Mora Fernandez Davila Juan

Legal information

Legal information for TREPUZZI SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital40,00 €
Incorporation date25/04/2023
Register referenceTomo 45071 · Folio 27 · Hoja M793223
StatusVigente

Activity

TREPUZZI SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 25 April 2023. The Spanish commercial register has published 9 filings for this company, from 25 April 2023 to 26 September 2024, across 7 distinct types of filing. Its registered share capital is 40,00 €.

Corporate purpose

Actividades de fabricación y comercio al por menor de toda clase de helados, incluso tartas heladas, y bebidas frías.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
TREPUZZI SLMora Fernandez Davila JuanMora Fernandez Davil…TREPUZZI SLTREPUZZI SLBODEGAS Y DESTILERIAS DE MALLORCA SABODEGAS Y DESTILERIA…INVERSORA DE VIVIENDAS SUBVENCIONADAS SAINVERSORA DE VIVIEND…HOLIDAY VIÑAS SLHOLIDAY VIÑAS SLES MOLT PICKS SLES MOLT PICKS SLEWAVE MALLORCA SLEWAVE MALLORCA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TREPUZZI SLMonereo Meyer Resolvenz SMonereo Meyer Resolv…

Beneficial owner (UBO)

Monereo Meyer Resolvenz S100 %

Individual · ultimate beneficial owner · since 25/04/2023

Beneficial owner network map

2 nodes Person Company
TREPUZZI SLMonereo Meyer Resolvenz SMonereo Meyer Resolv…

Registered actos

  1. Ampliación de capitalPublished 26/09/2024· Registered 19/09/2024· I/A 5
  2. Cambio de objeto socialPublished 26/09/2024· Registered 19/09/2024· I/A 5
  3. Cambio de objeto socialPublished 06/03/2024· Registered 28/02/2024· I/A 4
  4. Ceses/DimisionesPublished 06/03/2024· Registered 28/02/2024· I/A 2
  5. NombramientosPublished 06/03/2024· Registered 28/02/2024· I/A 2
  6. ConstituciónPublished 25/04/2023· Registered 18/04/2023· I/A 1
  7. Declaración de unipersonalidadPublished 25/04/2023· Registered 18/04/2023· I/A 1
  8. NombramientosPublished 25/04/2023· Registered 18/04/2023· I/A 1

Capital · events

  1. 26/09/2024Ampliación de capital
    Resulting capital: 40,00 € (+39,00 €)
  2. 25/04/2023Constitución
    Initial capital: 1,00 €

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. 26/09/2024#8267567
    Ampliación de capitalCambio de objeto social
    TREPUZZI SL. Ampliación de capital. Capital: 39,00 Euros. Resultante Suscrito: 40,00 Euros. Ampliación de capital. Capital: 30,00 Euros. Resultante Suscrito: 70,00 Euros. Cambio de objeto social. Actividades de fabricación y comercio al por menor de …
  2. 06/03/2024#7970936
    Cambio de objeto social
    TREPUZZI SL. Cambio de objeto social. Actividades de restaurantes, puestos de comidas bares y cafeterías. La explotación, arrendamiento, compra, venta y gestión por cuenta propia o de terceros, de estos establecimientos..... Datos registrales. T 4507…
  3. 06/03/2024#7970935
    Cambio de identidad del socio único
    TREPUZZI SL. Sociedad unipersonal. Cambio de identidad del socio único: MORA FERNANDEZ DAVILA JUAN. Datos registrales. T 45071 , F 27, S 8, H M 793223, I/A 3 (28.02.24).
  4. 06/03/2024#7970934
    Ceses/DimisionesNombramientos
    TREPUZZI SL. Ceses/Dimisiones. Adm. Unico: MEYER STEFAN. Nombramientos. Adm. Unico: MORA FERNANDEZ DAVILA JUAN. Datos registrales. T 45071 , F 26, S 8, H M 793223, I/A 2 (28.02.24).
  5. 25/04/2023#7500858
    ConstituciónDeclaración de unipersonalidadNombramientos
    TREPUZZI SL. Constitución. Comienzo de operaciones: 17.04.23. Objeto social: Otras actividades de consultoría de gestión empresarial. Domicilio: C/ AGUSTIN DE FOXA 4 - PUERTA A, PLANTA 5 (MADRID). Capital: 1,00 Euros. Declaración de unipersonalidad. …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ AGUSTIN DE FOXA 4 - PUERTA A, PLANTA 5 (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province