TROEN CONSULTING SL

Hoja M492913· NIF B85821015

Struck off · 06/09/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
27/01/2010

Legal information

Legal information for TROEN CONSULTING SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date27/01/2010
LocalityAlcalá de Henares
Register referenceTomo 27353 · Folio 84 · Hoja M492913
StatusBaja

Activity

TROEN CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). It was incorporated on 27 January 2010. The Spanish commercial register has published 9 filings for this company, from 27 January 2010 to 6 September 2016, across 6 distinct types of filing. Its registered share capital is 5 000,00 €. It appears in the register as “Baja”.

Corporate purpose

EL ASESORAMIENTO, CONSULTORIA, INFORMACION Y ASISTENCIA, RESPECTO DE TODA CLASE DE INVERSIONES, EMPRESAS, NEGOCIOS INDUSTRIALES, DE CREDITO Y MERCANTIL.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TROEN CONSULTING SLTavares De Almeida Saraiva LuanhaTavares De Almeida S…

Beneficial owner (UBO)

Tavares De Almeida Saraiva Luanha100 %

Individual · ultimate beneficial owner · since 30/11/2010

Beneficial owner network map

2 nodes Person Company
TROEN CONSULTING SLTavares De Almeida Saraiva LuanhaTavares De Almeida S…

Registered actos

  1. Ceses/DimisionesPublished 06/09/2016· Registered 29/08/2016· I/A 4
  2. NombramientosPublished 06/09/2016· Registered 29/08/2016· I/A 4
  3. DisoluciónPublished 06/09/2016· Registered 29/08/2016· I/A 4
  4. ExtinciónPublished 06/09/2016· Registered 29/08/2016· I/A 4
  5. Declaración de unipersonalidadPublished 30/11/2010· Registered 18/11/2010· I/A 3
  6. Ceses/DimisionesPublished 08/10/2010· Registered 29/09/2010· I/A 2
  7. NombramientosPublished 08/10/2010· Registered 29/09/2010· I/A 2
  8. ConstituciónPublished 27/01/2010· Registered 15/01/2010· I/A 1
  9. NombramientosPublished 27/01/2010· Registered 15/01/2010· I/A 1

Changes

  1. 06/09/2016Disolución
  2. 06/09/2016Extinción
  3. 30/11/2010Declaración de unipersonalidad

    TAVARES DE ALMEIDA SARAIVA LUANHA

Capital · events

  1. 27/01/2010Constitución
    Initial capital: 5 000,00 €

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. 06/09/2016#4014476
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TROEN CONSULTING SL. Ceses/Dimisiones. Adm. Unico: TAVARES DE ALMEIDA SARAIVA LUANHA. Nombramientos. Liquidador: TAVARES DE ALMEIDA SARAIVA LUANHA. Disolución. Voluntaria. Extinción. Datos registrales. T 27353 , F 84, S 8, H M 492913, I/A 4 (29.08.16…
  2. 30/11/2010#968114
    Declaración de unipersonalidad
    TROEN CONSULTING SL. Declaración de unipersonalidad. Socio único: TAVARES DE ALMEIDA SARAIVA LUANHA. Datos registrales. T 27353 , F 84, S 8, H M 492913, I/A 3 (18.11.10).
  3. 08/10/2010#902401
    Ceses/DimisionesNombramientos
    TROEN CONSULTING SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ VERGUIZAS FRANCISCO JAVIER. Nombramientos. Adm. Unico: TAVARES DE ALMEIDA SARAIVA LUANHA. Datos registrales. T 27353 , F 84, S 8, H M 492913, I/A 2 (29.09.10).
  4. 27/01/2010#559301
    ConstituciónNombramientos
    TROEN CONSULTING SL. Constitución. Comienzo de operaciones: 4.01.10. Objeto social: EL ASESORAMIENTO, CONSULTORIA, INFORMACION Y ASISTENCIA, RESPECTO DE TODA CLASE DE INVERSIONES, EMPRESAS, NEGOCIOS INDUSTRIALES, DE CREDITO Y MERCANTIL. Domicilio: C/…

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 2010

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/ PABLO NERUDA NUMERO 28 (ALCALA DE HENARES), Alcalá de Henares, 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