TROJAOLA & LISTE SL
Hoja AS43767
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 27 010,00 €
- Incorporation :
- 18/05/2012
- Director :
- Calvo Liste Javier Ignacio
Legal information
Legal information for TROJAOLA & LISTE SL
Activity
TROJAOLA & LISTE SL is a Sociedad Limitada (SL) with its registered office in Asturias. It was incorporated on 18 May 2012. The Spanish commercial register has published 8 filings for this company, from 18 May 2012 to 24 October 2014, across 6 distinct types of filing. Its registered share capital is 27 010,00 €.
Corporate purpose
-La mediación o intermediación, en consultoría de ingeniería y arquitectura, especialmente innovadora y de tipo paramétrico, mediante la aplicación de métodos que supongan un avance tecnológico en la obtención de nuevos procesos o servicios, o la mejora sustancial de los ya existentes. -La producció.
Directors and representatives
Directors
Current
- Calvo Liste Javier IgnacioSince 04/05/2012Administrador Único
Former
- Armisen Fernandez Alberto FelixCeased on 15/10/2014Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 24/10/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Calvo Liste Javier Ignacio100 %
Individual · ultimate beneficial owner · since 24/10/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 24/10/2014· Registered 15/10/2014· I/A 3
- RevocacionesPublished 24/10/2014· Registered 15/10/2014· I/A 3
- NombramientosPublished 24/10/2014· Registered 15/10/2014· I/A 3
- Modificaciones estatutariasPublished 24/10/2014· Registered 15/10/2014· I/A 3
- Ampliación de capitalPublished 07/06/2013· Registered 30/05/2013· I/A 2
- Modificaciones estatutariasPublished 07/06/2013· Registered 30/05/2013· I/A 2
- ConstituciónPublished 18/05/2012· Registered 04/05/2012· I/A 1
- NombramientosPublished 18/05/2012· Registered 04/05/2012· I/A 1
Capital · events
- 07/06/2013Ampliación de capitalResulting capital: 27 010,00 € (+24 000,00 €)
- 18/05/2012ConstituciónInitial capital: 3 010,00 €
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)
- 24/10/2014#3028574Declaración de unipersonalidadRevocacionesNombramientosModificaciones estatutarias
TROJAOLA & LISTE SL. Declaración de unipersonalidad. Socio único: CALVO LISTE JAVIER IGNACIO. Revocaciones. Adm. Mancom.: CALVO LISTE JAVIER IGNACIO;ARMISEN FERNANDEZ ALBERTO FELIX. Nombramientos. Adm. Unico: CALVO LISTE JAVIER IGNACIO. Modificacione… - 07/06/2013#2314131Ampliación de capitalModificaciones estatutarias
TROJAOLA & LISTE SL. Ampliación de capital. Capital: 24.000,00 Euros. Resultante Suscrito: 27.010,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 3969 , F 194, S 8, H AS 43767, I/A 2 (30.05.13).
- 18/05/2012#1729662ConstituciónNombramientos
TROJAOLA & LISTE SL. Constitución. Comienzo de operaciones: 12.04.12. Objeto social: -La mediación o intermediación, en consultoría de ingeniería y arquitectura, especialmente innovadora y de tipo paramétrico, mediante la aplicación de métodos que su…
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 2012
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Asturias — are listed together, with their address.