TROBRIANEL SL

Hoja M630562· NIF B87623690

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
108 000,00 €
Incorporation :
15/09/2016
Director :
Hernandez Martin Angel

Legal information

Legal information for TROBRIANEL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital108 000,00 €
Incorporation date15/09/2016
LocalityMadrid
Register referenceTomo 35060 · Folio 148 · Hoja M630562
StatusVigente

Activity

TROBRIANEL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 15 September 2016. The Spanish commercial register has published 6 filings for this company, from 15 September 2016 to 23 September 2019, across 5 distinct types of filing. Its registered share capital is 108 000,00 €.

Corporate purpose

adquisicion tenencia arrendamiento y explotacion de inmuebles rusticos, urbanos e industriales.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

18 nodes Person Company
TROBRIANEL SLHernandez Martin AngelHernandez Martin Ang…URBANAPOLIS SLURBANAPOLIS SLBODEGAS Y VIÑEDOS DE NAVARREVISCA SLBODEGAS Y VIÑEDOS DE…CENTRO ESTETICO MENORCA SLCENTRO ESTETICO MENO…INVERSIONES AM 2000 SLINVERSIONES AM 2000 …CENTRO MEDICO ADELUX SOCIEDAD DE RESPONSABILIDAD LIMITADACENTRO MEDICO ADELUX…LABORATORIOS MENORFARMA SLLABORATORIOS MENORFA…CIDANCE FILMS SLCIDANCE FILMS SLTERCIO DE QUITES SLTERCIO DE QUITES SLMENORCA FUSION ARAM SLMENORCA FUSION ARAM …LIMPIEZAS TRES CANTOS SLLIMPIEZAS TRES CANTO…EUROWEB REDES INTERNET SLEUROWEB REDES INTERN…COLLADO VIEJO SLCOLLADO VIEJO SLMARNI AUTOMOVILES SLMARNI AUTOMOVILES SLRESTAURANTE LA FINCA DE POZUELO SLRESTAURANTE LA FINCA…STUDIOS INMOBILIARIOS LONE CYPRESS SLSTUDIOS INMOBILIARIO…GREEP DIEZ BUSSINES SLGREEP DIEZ BUSSINES …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TROBRIANEL SLTRANSWOLF BILDING SLTRANSWOLF BILDING SL

Beneficial owner (UBO)

TRANSWOLF BILDING SL100 %Vigente

Legal entity · since 15/09/2016

Beneficial owner network map

2 nodes Person Company
TROBRIANEL SLTRANSWOLF BILDING SLTRANSWOLF BILDING SL

Registered actos

  1. Ceses/DimisionesPublished 23/09/2019· Registered 16/09/2019· I/A 2
  2. NombramientosPublished 23/09/2019· Registered 16/09/2019· I/A 2
  3. Ampliación de capitalPublished 23/09/2019· Registered 16/09/2019· I/A 2
  4. ConstituciónPublished 15/09/2016· Registered 08/09/2016· I/A 1
  5. Declaración de unipersonalidadPublished 15/09/2016· Registered 08/09/2016· I/A 1
  6. NombramientosPublished 15/09/2016· Registered 08/09/2016· I/A 1

Changes

  1. 15/09/2016Declaración de unipersonalidad

    TRANSWOLF BILDING SL

Capital · events

  1. 23/09/2019Ampliación de capital
    Resulting capital: 108 000,00 € (+23 000,00 €)
  2. 15/09/2016Constitución
    Initial capital: 85 000,00 €

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)

  1. 23/09/2019#5587677
    Ceses/DimisionesNombramientosAmpliación de capital
    TROBRIANEL SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GRUPO GREWEST SL. Representan: MARTIN AMOR PEDRO JESUS. Nombramientos. Adm. Unico: HERNANDEZ MARTIN ANGEL. Ampliación de capital. Capital: 23.000,00 Euros. Resultan…
  2. 15/09/2016#4025298
    ConstituciónDeclaración de unipersonalidadNombramientos
    TROBRIANEL SL. Constitución. Comienzo de operaciones: 29.07.16. Objeto social: adquisicion tenencia arrendamiento y explotacion de inmuebles rusticos, urbanos e industriales. Domicilio: C/ SANTIAGO DE COMPOSTELA 42 (MADRID). Capital: 85.000,00 Euros.…

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 2016

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/ SANTIAGO DE COMPOSTELA 42 (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