TRIMBANTI SL
Hoja MA141746· NIF B93575132
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 30/10/2017
- Director :
- Kanouni Karim
Legal information
Legal information for TRIMBANTI SL
Activity
TRIMBANTI SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 30 October 2017. The Spanish commercial register has published 5 filings for this company, from 30 October 2017 to 24 March 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
objeto principal la siguiente actividad cuyo C.N.A.E. se indica: 41.10 Promoción inmobiliaria. Podrá desarrollar además las siguientes actividades: - 43.12 Preparación de terrenos. 68.10 Compraventa de bienes inmobiliarios por cuenta propia. 68.20 Alquiler de bienes inmobiliarios por cuenta propia.
Directors and representatives
Directors
Current
- Kanouni KarimSince 19/10/2017Administrador Único
Former
- Bruynseels Armand Jozef CCeased on 15/03/2023Administrador Mancomunado
Directors network map
Cap table · shareholdings
- Kanouni Karim100 %
Individual · since 24/03/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Kanouni Karim100 %
Individual · ultimate beneficial owner · since 24/03/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 24/03/2023· Registered 15/03/2023· I/A 2
- Ceses/DimisionesPublished 24/03/2023· Registered 15/03/2023· I/A 2
- NombramientosPublished 24/03/2023· Registered 15/03/2023· I/A 2
- ConstituciónPublished 30/10/2017· Registered 19/10/2017· I/A 1
- NombramientosPublished 30/10/2017· Registered 19/10/2017· I/A 1
Changes
- 24/03/2023Declaración de unipersonalidad
KANOUNI KARIM
Capital · events
- 30/10/2017ConstituciónInitial 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)
- 24/03/2023#7453895Declaración de unipersonalidadCeses/DimisionesNombramientos
TRIMBANTI SL. Declaración de unipersonalidad. Socio único: KANOUNI KARIM. Ceses/Dimisiones. Adm. Mancom.: BRUYNSEELS ARMAND JOZEF C;KANOUNI KARIM. Nombramientos. Adm. Unico: KANOUNI KARIM. Otros conceptos: Cambio del Organo de Administración: Adminis… - 30/10/2017#4598951ConstituciónNombramientos
TRIMBANTI SL. Constitución. Comienzo de operaciones: 11.10.17. Objeto social: objeto principal la siguiente actividad cuyo C.N.A.E. se indica: 41.10 Promoción inmobiliaria. Podrá desarrollar además las siguientes actividades: - 43.12 Preparación de t…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.