TROCAMOR INVERSIONES SL

Hoja M434538· NIF B85081875

Struck off · 27/05/2022Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
717 000,00 €

Legal information

Legal information for TROCAMOR INVERSIONES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital717 000,00 €
LocalityMadrid
Register referenceTomo 24181 · Folio 79 · Hoja M434538
StatusBaja

Activity

TROCAMOR INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 25 July 2014 to 27 May 2022, across 7 distinct types of filing. Its registered share capital is 717 000,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TROCAMOR INVERSIONES …Moriyon Diez Canedo JavierMoriyon Diez Canedo …

Beneficial owner (UBO)

Moriyon Diez Canedo Javier100 %

Individual · ultimate beneficial owner · since 25/07/2014

Beneficial owner network map

2 nodes Person Company
TROCAMOR INVERSIONES …Moriyon Diez Canedo JavierMoriyon Diez Canedo …

Registered actos

  1. Ceses/DimisionesPublished 27/05/2022· Registered 22/05/2022· I/A 6
  2. NombramientosPublished 27/05/2022· Registered 22/05/2022· I/A 6
  3. DisoluciónPublished 27/05/2022· Registered 22/05/2022· I/A 6
  4. ExtinciónPublished 27/05/2022· Registered 22/05/2022· I/A 6
  5. Ampliación de capitalPublished 29/07/2019· Registered 19/07/2019· I/A 5
  6. Ampliación de capitalPublished 09/10/2014· Registered 01/10/2014· I/A 4
  7. Declaración de unipersonalidadPublished 25/07/2014· Registered 17/07/2014· I/A 3
  8. Reducción de capitalPublished 25/07/2014· Registered 17/07/2014· I/A 3

Changes

  1. 27/05/2022Disolución
  2. 27/05/2022Extinción
  3. 25/07/2014Declaración de unipersonalidad

    MORIYON DIEZ CANEDO JAVIER

Capital · events

  1. 29/07/2019Ampliación de capital
    Resulting capital: 717 000,00 € (+47 000,00 €)
  2. 09/10/2014Ampliación de capital
    Resulting capital: 670 000,00 € (+280 000,00 €)
  3. 25/07/2014Reducción de capital
    Resulting capital: 390 000,00 €

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. 27/05/2022#6988085
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TROCAMOR INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: MORIYON DIEZ CANEDO JAVIER. Nombramientos. Liquidador: MORIYON DIEZ-CANEDO JAVIER. Disolución. Voluntaria. Extinción. Datos registrales. T 24181 , F 79, S 8, H M 434538, I/A 6 (22.05.22).
  2. 29/07/2019#5517786
    Ampliación de capital
    TROCAMOR INVERSIONES SL. Ampliación de capital. Capital: 47.000,00 Euros. Resultante Suscrito: 717.000,00 Euros. Datos registrales. T 24181 , F 79, S 8, H M 434538, I/A 5 (19.07.19).
  3. 09/10/2014#3004844
    Ampliación de capital
    TROCAMOR INVERSIONES SL. Ampliación de capital. Capital: 280.000,00 Euros. Resultante Suscrito: 670.000,00 Euros. Datos registrales. T 24181 , F 79, S 8, H M 434538, I/A 4 ( 1.10.14).
  4. 25/07/2014#2907868
    Declaración de unipersonalidadReducción de capital
    TROCAMOR INVERSIONES SL. Declaración de unipersonalidad. Socio único: MORIYON DIEZ CANEDO JAVIER. Reducción de capital. Importe reducción: 260.000,00 Euros. Resultante Suscrito: 390.000,00 Euros. Datos registrales. T 24181 , F 78, S 8, H M 434538, I/…

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 addressMadrid
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