TROIA ESPAÑA SL

Hoja PO1460· NIF B36725109

VigentePontevedra
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

NIF
Hoja registral
IRUS1000088949065
Legal formSociedad Limitada (SL)
Share capital631 062,71 €
Register referenceTomo 945 · Folio 152 · Hoja PO1460
StatusVigente

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

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
TROIA ESPAÑA SLCampos Azevedo Rui IsaqueCampos Azevedo Rui I…

Registered actos

  1. RevocacionesPublished 28/10/2024· Registered 21/10/2024· I/A 22
  2. Ceses/DimisionesPublished 05/01/2017· Registered 29/12/2016· I/A 20
  3. RevocacionesPublished 20/08/2015· Registered 10/08/2015· I/A 19
  4. NombramientosPublished 17/08/2015· Registered 07/08/2015· I/A 18
  5. Ceses/DimisionesPublished 14/08/2015· Registered 04/08/2015· I/A 17
  6. NombramientosPublished 14/08/2015· Registered 04/08/2015· I/A 17
  7. Ampliación de capitalPublished 09/03/2015· Registered 20/02/2015· I/A 16
  8. Reducción de capitalPublished 09/03/2015· Registered 20/02/2015· I/A 16
  9. NombramientosPublished 08/03/2013· Registered 27/02/2013· I/A 15
  10. NombramientosPublished 21/02/2013· Registered 14/02/2013· I/A 14
  11. RevocacionesPublished 21/02/2013· Registered 14/02/2013· I/A 13
  12. Ceses/DimisionesPublished 21/02/2013· Registered 14/02/2013· I/A 12
  13. NombramientosPublished 21/02/2013· Registered 14/02/2013· I/A 12
  14. Modificaciones estatutariasPublished 21/02/2013· Registered 14/02/2013· I/A 12

Changes

  1. 21/02/2013Modificaciones estatutarias

Capital · events

  1. 09/03/2015Ampliación de capitalReducción de capital
    Resulting 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)

  1. 28/10/2024#8315080
    Revocaciones
    TROIA ESPAÑA SL. Revocaciones. Apoderado: CAMPOS DOMINGUEZ JOSE MARTIN. Datos registrales. S 8 , H PO 1460, I/A 22 (21.10.24).
  2. 05/01/2017#10498362
    Ceses/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).
  3. 20/08/2015#3472483
    Revocaciones
    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).
  4. 17/08/2015#3466949
    Nombramientos
    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).
  5. 14/08/2015#3464968
    Ceses/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).
  6. 09/03/2015#3227744
    Ampliación 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
  7. 08/03/2013#2168179
    Nombramientos
    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).
  8. 21/02/2013#2139527
    Nombramientos
    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).
  9. 21/02/2013#2139526
    Revocaciones
    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).
  10. 21/02/2013#2139525
    Ceses/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

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 addressCARRETERA DO VAO, 36 -BAJO, PONTEVEDRA, VIGO
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de aparatos electrodomésticos — are listed together.