TRIMAX MARBELLA 2005 SL

Hoja MA74564· NIF B92598093

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
169 495,00 €
Director :
Hall Peter John

Legal information

Legal information for TRIMAX MARBELLA 2005 SL

NIF
Hoja registral
IRUS1000032223435
Legal formSociedad Limitada (SL)
Share capital169 495,00 €
LocalityMarbella
Register referenceTomo 3709 · Folio 134 · Hoja MA74564
StatusVigente

Activity

TRIMAX MARBELLA 2005 SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 8 filings for this company, from 24 May 2010 to 28 August 2014, across 4 distinct types of filing. Its registered share capital is 169 495,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
TRIMAX MARBELLA 2005 …Hall Peter JohnHall Peter JohnOVERSEAS SOL SLOVERSEAS SOL SL

Registered actos

  1. Ceses/DimisionesPublished 28/08/2014· Registered 18/08/2014· I/A 7
  2. NombramientosPublished 28/08/2014· Registered 18/08/2014· I/A 7
  3. Ampliación de capitalPublished 26/06/2014· Registered 18/06/2014· I/A 6
  4. Modificaciones estatutariasPublished 26/06/2014· Registered 18/06/2014· I/A 6
  5. NombramientosPublished 05/11/2013· Registered 28/10/2013· I/A 5
  6. Ceses/DimisionesPublished 24/05/2010· Registered 07/05/2010· I/A 4
  7. NombramientosPublished 24/05/2010· Registered 07/05/2010· I/A 4
  8. Modificaciones estatutariasPublished 24/05/2010· Registered 07/05/2010· I/A 4

Changes

  1. 26/06/2014Modificaciones estatutarias
  2. 24/05/2010Modificaciones estatutarias

Capital · events

  1. 26/06/2014Ampliación de capital
    Resulting capital: 169 495,00 € (+166 395,00 €)

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. 28/08/2014#2948994
    Ceses/DimisionesNombramientos
    TRIMAX MARBELLA 2005 SL. Ceses/Dimisiones. Adm. Solid.: HALL PETER JOHN;HALL DIANE LILIAN. Nombramientos. Liquidador: HALL PETER JOHN. Datos registrales. T 3709, L 2620, F 134, S 8, H MA 74564, I/A 7 (18.08.14).
  2. 26/06/2014#2867062
    Ampliación de capitalModificaciones estatutarias
    TRIMAX MARBELLA 2005 SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 166.395,00 Euros. Resultante Suscrito: 169.495,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 7. Capital.-. Datos registrales. T 3709…
  3. 05/11/2013#2522204
    Nombramientos
    TRIMAX MARBELLA 2005 SL. Nombramientos. Apo.Sol.: RONCO CORSI JUAN CARLOS;LIMA CABELLO MARIA JOSE. Datos registrales. T 3709, L 2620, F 133, S 8, H MA 74564, I/A 5 (28.10.13).
  4. 24/05/2010#732389
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TRIMAX MARBELLA 2005 SL. Ceses/Dimisiones. Adm. Unico: RONCO CORSI JUAN CARLOS. Nombramientos. Adm. Solid.: HALL PETER JOHN;HALL DIANE LILIAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores sol…

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/ LAGASCA 79 - SAN PEDRO DE ALCANTARA, MÁLAGA, MARBELLA
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 — Málaga — are listed together, with their address.

Prospect this province