TROKA 95 SOCIEDAD LIMITADA

Hoja BI54905· NIF B95575767

VigenteBizkaia
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
906 308,00 €
Incorporation :
05/08/2009
Director :
Diez Garcia Maria Del Mar

Legal information

Legal information for TROKA 95 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000068977997
Legal formSociedad Limitada (SL)
Share capital906 308,00 €
Incorporation date05/08/2009
Register referenceTomo 5054 · Folio 206 · Hoja BI54905
StatusVigente

Activity

TROKA 95 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 5 August 2009. The Spanish commercial register has published 6 filings for this company, from 5 August 2009 to 26 March 2024, across 4 distinct types of filing. Its registered share capital is 906 308,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Adquisición de fincas rústicas o urbanas, promoción y construcción de éstas y la administración, tenencia, explotación y arrendamiento de tales bienes y su venta total o parcial.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
TROKA 95 SOCIEDAD LIM…Diez Garcia Maria Del MarDiez Garcia Maria De…INVERSIONES PITERA SLINVERSIONES PITERA SL

Registered actos

  1. NombramientosPublished 26/03/2024· Registered 18/03/2024· I/A 4
  2. Ampliación de capitalPublished 17/05/2012· Registered 02/05/2012· I/A 3
  3. Cambio de domicilio socialPublished 17/05/2012· Registered 02/05/2012· I/A 3
  4. NombramientosPublished 04/02/2010· Registered 20/01/2010· I/A 2
  5. ConstituciónPublished 05/08/2009· Registered 23/07/2009· I/A 1
  6. NombramientosPublished 05/08/2009· Registered 23/07/2009· I/A 1

Changes

  1. 17/05/2012Cambio de domicilio social

    C/ GOBELA 11 BJ DR (GETXO)

Capital · events

  1. 17/05/2012Ampliación de capital
    Resulting capital: 906 308,00 € (+622 308,00 €)
  2. 05/08/2009Constitución
    Initial capital: 284 000,00 €

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. 26/03/2024#8006495
    Nombramientos
    TROKA 95 SOCIEDAD LIMITADA. Nombramientos. Apoderado: PUGA DIEZ LORENA. Datos registrales. T 5054 , F 206, S 8, H BI 54905, I/A 4 (18.03.24).
  2. 17/05/2012#1727494
    Ampliación de capitalCambio de domicilio social
    TROKA 95 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 622.308,00 Euros. Resultante Suscrito: 906.308,00 Euros. Cambio de domicilio social. C/ GOBELA 11 BJ DR (GETXO). Datos registrales. T 5054 , F 205, S 8, H BI 54905, I/A 3 ( 2.05.12).
  3. 04/02/2010#573589
    Nombramientos
    TROKA 95 SOCIEDAD LIMITADA. Nombramientos. Apoderado: PUGA IGLESIAS JAVIER. Datos registrales. T 5054 , F 204, S 8, H BI 54905, I/A 2 (20.01.10).
  4. 05/08/2009#335071
    ConstituciónNombramientos
    TROKA 95 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 17.06.0917-06-2009. Objeto social: Adquisición de fincas rústicas o urbanas, promoción y construcción de éstas y la administración, tenencia, explotación y arrendamiento de tales bien…

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 2009

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/ GOBELA 11 BJ DR (GETXO), Bizkaia
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector