TROBALON SPAIN SL
Hoja M784739
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 25/01/2023
- Director :
- Wikstroem Martin-Erik
Legal information
Legal information for TROBALON SPAIN SL
Activity
TROBALON SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 25 January 2023. The Spanish commercial register has published 5 filings for this company, from 25 January 2023 to 27 November 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
El asesoramiento y consultoria en general de toda clase de empresas.
Directors and representatives
Directors
Current
- Wikstroem Martin-ErikSince 20/11/2023Administrador Único
Former
- Hermida Santos FranciscoCeased on 20/11/2023Administrador ÚnicoRepresentante
Directors network map
Cap table · shareholdings
Legal entity · since 25/01/2023 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
DEPOT VEHICULOS SOCIETARIOS SL100 %Vigente
Legal entity · since 25/01/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/11/2023· Registered 20/11/2023· I/A 2
- NombramientosPublished 27/11/2023· Registered 20/11/2023· I/A 2
- ConstituciónPublished 25/01/2023· Registered 18/01/2023· I/A 1
- Declaración de unipersonalidadPublished 25/01/2023· Registered 18/01/2023· I/A 1
- NombramientosPublished 25/01/2023· Registered 18/01/2023· I/A 1
Capital · events
- 25/01/2023ConstituciónInitial 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)
- 27/11/2023#7813792Ceses/DimisionesNombramientos
TROBALON SPAIN SL. Sociedad unipersonal. Cambio de identidad del socio único: WIKSTROEM MARTIN-ERIK. Ceses/Dimisiones. Adm. Unico: HERMIDA SANTOS FRANCISCO. Nombramientos. Adm. Unico: WIKSTROEM MARTIN-ERIK. Datos registrales. T 44546 , F 102, S 8, H … - 25/01/2023#7349715ConstituciónDeclaración de unipersonalidadNombramientos
TROBALON SPAIN SL. Constitución. Comienzo de operaciones: 9.01.23. Objeto social: El asesoramiento y consultoria en general de toda clase de empresas. Domicilio: C/ DIEGO DE LEON 59, 2ºC (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalid…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.