TROIA ESPAÑA SL
Hoja PO1460· NIF B36725109
- Registered address :
- Activity :
- Comercio al por mayor de aparatos electrodomésticos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 631 062,71 €
- Director :
- Campos Azevedo Rui Isaque
Legal information
Legal information for TROIA ESPAÑA SL
Activity
TROIA ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Comercio al por mayor de aparatos electrodomésticos” (CNAE 4643). The Spanish commercial register has published 14 filings for this company, from 21 February 2013 to 28 October 2024, across 6 distinct types of filing. Its registered share capital is 631 062,71 €.
Economic activity (CNAE)
4643 · Comercio al por mayor de aparatos electrodomésticos
Directors and representatives
Directors
Current
- Campos Azevedo Rui IsaqueSince 04/08/2015Administrador Único
Former
- Bastos Molares IgnacioCeased on 14/02/2013Consejero Delegado Mancomunado y Solidario
- Paiva Moreira Barbosa JeronimoCeased on 04/08/2015Administrador Único
- Bastos Garcia Jose ManuelCeased on 14/02/2013Consejero
- Ceased on 14/02/2013
- Bastos Molares CristinaCeased on 14/02/2013Secretario
Authorised representatives
Former
- Campos Dominguez Jose MartinCeased on 21/10/2024Apoderado
- Fernandez Vazquez Juan LuisCeased on 29/12/2016Apoderado Mancomunado Solidario
- Fuentes Veloso Jose AntonioCeased on 29/12/2016Apoderado Mancomunado Solidario
- Molares Alonso Josefa AntoniaCeased on 14/02/2013Apoderado
Directors network map
Registered actos
- RevocacionesPublished 28/10/2024· Registered 21/10/2024· I/A 22
- Ceses/DimisionesPublished 05/01/2017· Registered 29/12/2016· I/A 20
- RevocacionesPublished 20/08/2015· Registered 10/08/2015· I/A 19
- NombramientosPublished 17/08/2015· Registered 07/08/2015· I/A 18
- Ceses/DimisionesPublished 14/08/2015· Registered 04/08/2015· I/A 17
- NombramientosPublished 14/08/2015· Registered 04/08/2015· I/A 17
- Ampliación de capitalPublished 09/03/2015· Registered 20/02/2015· I/A 16
- Reducción de capitalPublished 09/03/2015· Registered 20/02/2015· I/A 16
- NombramientosPublished 08/03/2013· Registered 27/02/2013· I/A 15
- NombramientosPublished 21/02/2013· Registered 14/02/2013· I/A 14
- RevocacionesPublished 21/02/2013· Registered 14/02/2013· I/A 13
- Ceses/DimisionesPublished 21/02/2013· Registered 14/02/2013· I/A 12
- NombramientosPublished 21/02/2013· Registered 14/02/2013· I/A 12
- Modificaciones estatutariasPublished 21/02/2013· Registered 14/02/2013· I/A 12
Changes
- 21/02/2013Modificaciones estatutarias
Capital · events
- 09/03/2015Ampliación de capitalReducción de capitalResulting capital: 631 062,71 € (−447 754,02 €)
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)
- 28/10/2024#8315080Revocaciones
TROIA ESPAÑA SL. Revocaciones. Apoderado: CAMPOS DOMINGUEZ JOSE MARTIN. Datos registrales. S 8 , H PO 1460, I/A 22 (21.10.24).
- 05/01/2017#10498362Ceses/Dimisiones
TROIA ESPAÑA SL. Ceses/Dimisiones. Apo.Man.Soli: FUENTES VELOSO JOSE ANTONIO;FERNANDEZ VAZQUEZ JUAN LUIS. Datos registrales. T 945, L 945, F 152, S 8, H PO 1460, I/A 20 (29.12.16).
- 20/08/2015#3472483Revocaciones
TROIA ESPAÑA SL. Revocaciones. Apoderado: CAMPOS DOMINGUEZ JOSE MARTIN. Datos registrales. T 945, L 945, F 152, S 8, H PO 1460, I/A 19 (10.08.15).
- 17/08/2015#3466949Nombramientos
TROIA ESPAÑA SL. Nombramientos. Apo.Man.Soli: FUENTES VELOSO JOSE ANTONIO;FERNANDEZ VAZQUEZ JUAN LUIS. Datos registrales. T 945, L 945, F 151, S 8, H PO 1460, I/A 18 ( 7.08.15).
- 14/08/2015#3464968Ceses/DimisionesNombramientos
TROIA ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: PAIVA MOREIRA BARBOSA JERONIMO. Nombramientos. Adm. Unico: CAMPOS AZEVEDO RUI ISAQUE. Datos registrales. T 945, L 945, F 151, S 8, H PO 1460, I/A 17 ( 4.08.15).
- 09/03/2015#3227744Ampliación de capitalReducción de capital
TROIA ESPAÑA SL. Ampliación de capital. Capital: 447.754,02 Euros. Resultante Suscrito: 631.062,71 Euros. Reducción de capital. Importe reducción: 12,71 Euros. Resultante Suscrito: 631.050,00 Euros. Datos registrales. T 945, L 945, F 151, S 8, H PO 1… - 08/03/2013#2168179Nombramientos
TROIA ESPAÑA SL. Nombramientos. Apoderado: CAMPOS DOMINGUEZ JOSE MARTIN. Datos registrales. T 945, L 945, F 150, S 8, H PO 1460, I/A 15 (27.02.13).
- 21/02/2013#2139527Nombramientos
TROIA ESPAÑA SL. Nombramientos. Apoderado: CAMPOS DOMINGUEZ JOSE MARTIN. Datos registrales. T 945, L 945, F 150, S 8, H PO 1460, I/A 14 (14.02.13).
- 21/02/2013#2139526Revocaciones
TROIA ESPAÑA SL. Revocaciones. Apo.Man.Soli: CAMPOS DOMINGUEZ JOSE MARTIN. Apoderado: BASTOS MOLARES IGNACIO;MOLARES ALONSO JOSEFA ANTONIA;CAMPOS DOMINGUEZ JOSE MARTIN. Datos registrales. T 945, L 945, F 150, S 8, H PO 1460, I/A 13 (14.02.13).
- 21/02/2013#2139525Ceses/DimisionesNombramientosModificaciones estatutarias
TROIA ESPAÑA SL. Ceses/Dimisiones. Secretario: BASTOS MOLARES CRISTINA. Co.De.Ma.So: BASTOS MOLARES CRISTINA;BASTOS MOLARES IGNACIO. Consejero: RELOPA ELECTRODOMESTICOS TERMICA Y VENTILACAO SA. Presidente: RELOPA ELECTRODOMESTICOS TERMICA Y VENTILACA…
Official documents
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
The company's official beneficial owners.
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de aparatos electrodomésticos — are listed together.