TROLLBEADS IBERIAN PARTNERS SL

Hoja M724890· NIF B01855451

Struck off · 22/11/2023Madrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
07/09/2020
Former name :
100PZLS SL

Legal information

Legal information for TROLLBEADS IBERIAN PARTNERS SL

NIF
Hoja registral
IRUS1000306282058
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date07/09/2020
LocalityMadrid
Register referenceTomo 40864 · Folio 41 · Hoja M724890
Former names
100PZLS SL2020-09-07 → 2021-10-22
StatusLiquidada

Activity

TROLLBEADS IBERIAN PARTNERS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 7 September 2020. The Spanish commercial register has published 13 filings for this company, from 7 September 2020 to 22 November 2023, across 9 distinct types of filing. Its registered share capital is 30 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La adquisición, gestión, administración y enajenación por cuenta propia, de toda clase de bienes inmuebles, títulos valores y valores mobiliarios, con exclusión de aquellas actividades sujetas a requisitos especiales por la legislación sobre instituciones de inversiones colectivas del Mercado de ...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
TROLLBEADS IBERIAN PA…Molina Plaza JesusMolina Plaza JesusPROJECT CAMBIO SLPROJECT CAMBIO SLCHANGE PROJECT MANAGEMENT SLCHANGE PROJECT MANAG…INTEGRATED LAB DESIGN & SOLUTIONS SLINTEGRATED LAB DESIG…

Cap table · shareholdings

  • PROJECT CAMBIO SL100 %

    Legal entity · since 07/09/2020 · socio único (BORME)Vigente

Shareholders network map

4 nodes Person Company
TROLLBEADS IBERIAN PA…PROJECT CAMBIO SLPROJECT CAMBIO SLCHANGE PROJECT MANAGEMENT SLCHANGE PROJECT MANAG…INTEGRATED LAB DESIGN & SOLUTIONS SLINTEGRATED LAB DESIG…

Beneficial owner (UBO)

PROJECT CAMBIO SL100 %Vigente

Legal entity · since 07/09/2020

Beneficial owner network map

4 nodes Person Company
TROLLBEADS IBERIAN PA…PROJECT CAMBIO SLPROJECT CAMBIO SLCHANGE PROJECT MANAGEMENT SLCHANGE PROJECT MANAG…INTEGRATED LAB DESIGN & SOLUTIONS SLINTEGRATED LAB DESIG…

Registered actos

  1. Ceses/DimisionesPublished 22/11/2023· Registered 15/11/2023· I/A 6
  2. NombramientosPublished 22/11/2023· Registered 15/11/2023· I/A 6
  3. DisoluciónPublished 22/11/2023· Registered 15/11/2023· I/A 6
  4. ExtinciónPublished 22/11/2023· Registered 15/11/2023· I/A 6
  5. NombramientosPublished 26/10/2021· Registered 19/10/2021· I/A 5
  6. Ampliación de capitalPublished 25/10/2021· Registered 18/10/2021· I/A 4
  7. Ceses/DimisionesPublished 22/10/2021· Registered 15/10/2021· I/A 3
  8. NombramientosPublished 22/10/2021· Registered 15/10/2021· I/A 3
  9. Cambio de denominación socialPublished 22/10/2021· Registered 15/10/2021· I/A 3
  10. Ampliacion del objeto socialPublished 04/10/2021· Registered 27/09/2021· I/A 2
  11. ConstituciónPublished 07/09/2020· Registered 31/08/2020· I/A 1
  12. Declaración de unipersonalidadPublished 07/09/2020· Registered 31/08/2020· I/A 1
  13. NombramientosPublished 07/09/2020· Registered 31/08/2020· I/A 1

Changes

  1. 22/11/2023Disolución
  2. 22/11/2023Extinción
  3. 25/10/2021Cambio de denominación social

    100PZLS SL→TROLLBEADS IBERIAN PARTNERS SL

  4. 04/10/2021Ampliación del objeto social

    LA VENTA MAYORISTA Y MINORISTA DE JOYERIA Y COMPLEMENTOS.

  5. 07/09/2020Declaración de unipersonalidad

    PROJECT CAMBIO SL

Capital · events

  1. 25/10/2021Ampliación de capital
    Resulting capital: 30 000,00 € (+27 000,00 €)
  2. 07/09/2020Constitución
    Initial capital: 3 000,00 €

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. 22/11/2023#7806144
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TROLLBEADS IBERIAN PARTNERS SL. Ceses/Dimisiones. Adm. Mancom.: MOLINA PLAZA JESUS;VAZQUEZ RUA FERNANDO CARLOS. Nombramientos. Liquidador: MOLINA PLAZA JESUS. Disolución. Voluntaria. Extinción. Datos registrales. T 40864 , F 41, S 8, H M 724890, I/A …
  2. 26/10/2021#6654687
    Nombramientos
    TROLLBEADS IBERIAN PARTNERS SL. Nombramientos. Apoderado: MOLINA PLAZA JESUS;VAZQUEZ RUA FERNANDO CARLOS. Datos registrales. T 40864 , F 39, S 8, H M 724890, I/A 5 (19.10.21).
  3. 25/10/2021#6652807
    Ampliación de capital
    TROLLBEADS IBERIAN PARTNERS SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 27.000,00 Euros. Resultante Suscrito: 30.000,00 Euros. Datos registrales. T 40864 , F 39, S 8, H M 724890, I/A 4 (18.10.21).
  4. 22/10/2021#6650793

    Company name: 100PZLS SL

    Ceses/DimisionesNombramientosCambio de denominación social
    100PZLS SL. Ceses/Dimisiones. Adm. Unico: MOLINA PLAZA JESUS. Nombramientos. Adm. Mancom.: MOLINA PLAZA JESUS;VAZQUEZ RUA FERNANDO CARLOS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomunados. Cambi…
  5. 04/10/2021#6625532

    Company name: 100PZLS SL

    Ampliacion del objeto social
    100PZLS SL. Ampliacion del objeto social. LA VENTA MAYORISTA Y MINORISTA DE JOYERIA Y COMPLEMENTOS. Datos registrales. T 40864 , F 38, S 8, H M 724890, I/A 2 (27.09.21).
  6. 07/09/2020#6025428

    Company name: 100PZLS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    100PZLS SL. Constitución. Comienzo de operaciones: 18.08.20. Objeto social: La adquisición, gestión, administración y enajenación por cuenta propia, de toda clase de bienes inmuebles, títulos valores y valores mobiliarios, con exclusión de aquellas a…

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 2020

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/ ALCALDE HENCHE DE LA PLATA 20, 4º 1º (MADRID), Madrid
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector