TRIXIE DEVELOPMENTS SL

Hoja M593478· NIF B87169108

Struck off · 21/01/2019Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
983 015,00 €
Incorporation :
26/01/2015

Legal information

Legal information for TRIXIE DEVELOPMENTS SL

NIF
Hoja registral
IRUS1000293731044
Legal formSociedad Limitada (SL)
Share capital983 015,00 €
Incorporation date26/01/2015
LocalityMadrid
Register referenceTomo 32970 · Folio 84 · Hoja M593478
Former names
TRIXIE DEVELOPMENTS SL EN LIQUIDACION2018-09-17
StatusLiquidada

Activity

TRIXIE DEVELOPMENTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 26 January 2015. The Spanish commercial register has published 13 filings for this company, from 26 January 2015 to 21 January 2019, across 7 distinct types of filing. Its registered share capital is 983 015,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

gestión, administración, promoción...en cualquier forma de solares, pisos,...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRIXIE DEVELOPMENTS SLOlivera Maria SoledadOlivera Maria Soledad

Beneficial owner (UBO)

Olivera Maria Soledad100 %

Individual · ultimate beneficial owner · since 27/06/2017

Beneficial owner network map

2 nodes Person Company
TRIXIE DEVELOPMENTS SLOlivera Maria SoledadOlivera Maria Soledad

Registered actos

  1. Ceses/DimisionesPublished 21/01/2019· Registered 14/01/2019· I/A 6
  2. ExtinciónPublished 21/01/2019· Registered 14/01/2019· I/A 6
  3. Ceses/DimisionesPublished 17/09/2018· Registered 10/09/2018· I/A 5
  4. NombramientosPublished 17/09/2018· Registered 10/09/2018· I/A 5
  5. DisoluciónPublished 17/09/2018· Registered 10/09/2018· I/A 5
  6. NombramientosPublished 27/06/2017· Registered 19/06/2017· I/A 4
  7. Declaración de unipersonalidadPublished 27/06/2017· Registered 19/06/2017· I/A 3
  8. Ceses/DimisionesPublished 27/06/2017· Registered 19/06/2017· I/A 3
  9. NombramientosPublished 27/06/2017· Registered 19/06/2017· I/A 3
  10. Ampliación de capitalPublished 27/06/2017· Registered 19/06/2017· I/A 3
  11. NombramientosPublished 15/04/2015· Registered 07/04/2015· I/A 2
  12. ConstituciónPublished 26/01/2015· Registered 15/01/2015· I/A 1
  13. NombramientosPublished 26/01/2015· Registered 15/01/2015· I/A 1

Changes

  1. 21/01/2019Extinción
  2. 17/09/2018Cambio de denominación social

    TRIXIE DEVELOPMENTS SL→TRIXIE DEVELOPMENTS SL EN LIQUIDACION

  3. 17/09/2018Disolución
  4. 27/06/2017Declaración de unipersonalidad

    OLIVERA MARIA SOLEDAD

Capital · events

  1. 27/06/2017Ampliación de capital
    Resulting capital: 983 015,00 € (+979 965,00 €)
  2. 26/01/2015Constitución
    Initial capital: 3 050,00 €

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. 21/01/2019#5213764
    Ceses/DimisionesExtinción
    TRIXIE DEVELOPMENTS SL. Ceses/Dimisiones. LiquiSoli: OLIVERA MARIA SOLEDAD;JAIME ESTEVE BENGOECHEA. Extinción. Datos registrales. T 32970 , F 84, S 8, H M 593478, I/A 6 (14.01.19).
  2. 17/09/2018#5052364

    Company name: TRIXIE DEVELOPMENTS SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    TRIXIE DEVELOPMENTS SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: OLIVERA MARIA SOLEDAD. Nombramientos. LiquiSoli: OLIVERA MARIA SOLEDAD;JAIME ESTEVE BENGOECHEA. Disolución. Voluntaria. Datos registrales. T 32970 , F 84, S 8, H M 593478, I/A 5 (10…
  3. 27/06/2017#4436504
    Nombramientos
    TRIXIE DEVELOPMENTS SL. Nombramientos. Apoderado: MARTOS MARTIN MARIA INES. Datos registrales. T 32970 , F 83, S 8, H M 593478, I/A 4 (19.06.17).
  4. 27/06/2017#4436503
    Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliación de capital
    TRIXIE DEVELOPMENTS SL. Declaración de unipersonalidad. Socio único: OLIVERA MARIA SOLEDAD. Ceses/Dimisiones. Adm. Unico: ENRIQUE BOSSI PABLO. Nombramientos. Adm. Unico: OLIVERA MARIA SOLEDAD. Ampliación de capital. Capital: 979.965,00 Euros. Resulta…
  5. 15/04/2015#3281449
    Nombramientos
    TRIXIE DEVELOPMENTS SL. Nombramientos. Apoderado: OLIVERA MARIA SOLEDAD. Datos registrales. T 32970 , F 80, S 8, H M 593478, I/A 2 ( 7.04.15).
  6. 26/01/2015#3158306
    ConstituciónNombramientos
    TRIXIE DEVELOPMENTS SL. Constitución. Comienzo de operaciones: 15.12.14. Objeto social: gestión, administración, promoción...en cualquier forma de solares, pisos,... Domicilio: C/ PRINCESA 18 ENTRESUELO DERECHA (MADRID). Capital: 3.050,00 Euros. Nomb…

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 2015

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/ PRINCESA 18 ENTRESUELO DERECHA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector