TROLLBEADS IBERICA SL

Hoja M462980· NIF B85462372

Struck off · 02/01/2018Madrid
Registered address :
Activity :
Comercio al por mayor de metales y minerales metálicos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TROLLBEADS IBERICA SL

NIF
Hoja registral
IRUS1000282232036
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 25686 · Folio 172 · Hoja M462980
StatusLiquidada

Activity

TROLLBEADS IBERICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de metales y minerales metálicos” (CNAE 4672). The Spanish commercial register has published 23 filings for this company, from 2 March 2011 to 2 January 2018, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4672 · Comercio al por mayor de metales y minerales metálicos

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

  • Trollbeads A/s100 %

    Individual · since 14/10/2015 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Trollbeads A/s100 %

Individual · ultimate beneficial owner · since 14/10/2015

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 02/01/2018· Registered 22/12/2017· I/A 13
  2. NombramientosPublished 02/01/2018· Registered 22/12/2017· I/A 13
  3. DisoluciónPublished 02/01/2018· Registered 22/12/2017· I/A 13
  4. ExtinciónPublished 02/01/2018· Registered 22/12/2017· I/A 13
  5. Ceses/DimisionesPublished 25/11/2016· Registered 17/11/2016· I/A 12
  6. NombramientosPublished 25/11/2016· Registered 17/11/2016· I/A 12
  7. Declaración de unipersonalidadPublished 14/10/2015· Registered 05/10/2015· I/A 11
  8. Ceses/DimisionesPublished 14/10/2015· Registered 05/10/2015· I/A 10
  9. NombramientosPublished 14/10/2015· Registered 05/10/2015· I/A 10
  10. NombramientosPublished 17/09/2015· Registered 10/09/2015· I/A 9
  11. NombramientosPublished 07/02/2014· Registered 30/01/2014· I/A 8
  12. NombramientosPublished 07/02/2014· Registered 30/01/2014· I/A 7
  13. RevocacionesPublished 02/12/2013· Registered 25/11/2013· I/A 6
  14. RevocacionesPublished 02/12/2013· Registered 25/11/2013· I/A 5
  15. NombramientosPublished 02/12/2013· Registered 25/11/2013· I/A 5
  16. Declaración de unipersonalidadPublished 28/11/2013· Registered 21/11/2013· I/A 4
  17. Ceses/DimisionesPublished 28/11/2013· Registered 21/11/2013· I/A 4
  18. NombramientosPublished 28/11/2013· Registered 21/11/2013· I/A 4
  19. Modificaciones estatutariasPublished 28/11/2013· Registered 21/11/2013· I/A 4
  20. NombramientosPublished 02/03/2011· Registered 18/02/2011· I/A 3
  21. Ceses/DimisionesPublished 02/03/2011· Registered 18/02/2011· I/A 2
  22. NombramientosPublished 02/03/2011· Registered 18/02/2011· I/A 2
  23. Modificaciones estatutariasPublished 02/03/2011· Registered 18/02/2011· I/A 2

Changes

  1. 02/01/2018Disolución
  2. 02/01/2018Extinción
  3. 14/10/2015Declaración de unipersonalidad

    TROLLBEADS A/S

  4. 28/11/2013Declaración de unipersonalidad

    PERLUNICA SRL

  5. 28/11/2013Modificaciones estatutarias
  6. 02/03/2011Modificaciones estatutarias

Timeline (BORME)

  1. 02/01/2018#10510598
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TROLLBEADS IBERICA SL. Ceses/Dimisiones. Liquidador: AAGAARD PETER. Adm. Unico: AAGAARD PETER. Nombramientos. Liquidador: AAGAARD PETER. Disolución. Voluntaria. Extinción. Datos registrales. T 25686 , F 172, S 8, H M 462980, I/A 13 (22.12.17).
  2. 25/11/2016#4127165
    Ceses/DimisionesNombramientos
    TROLLBEADS IBERICA SL. Ceses/Dimisiones. Adm. Unico: TUFT JOHAN KRISTIAN. Nombramientos. Adm. Unico: AAGAARD PETER. Datos registrales. T 25686 , F 171, S 8, H M 462980, I/A 12 (17.11.16).
  3. 14/10/2015#3537444
    Declaración de unipersonalidad
    TROLLBEADS IBERICA SL. Declaración de unipersonalidad. Socio único: TROLLBEADS A/S. Datos registrales. T 25686 , F 171, S 8, H M 462980, I/A 11 ( 5.10.15).
  4. 14/10/2015#3537443
    Ceses/DimisionesNombramientos
    TROLLBEADS IBERICA SL. Ceses/Dimisiones. Consejero: POULSEN SOREN ALEXANDER. Presidente: POULSEN SOREN ALEXANDER. Consejero: TUFT JOHAN KRISTIAN;ALEXANDER JESSICA JOELLE. Con.Delegado: POULSEN SOREN ALEXANDER. SecreNoConsj: CASTAÑEDA GONZALEZ ALBERTO…
  5. 17/09/2015#3504412
    Nombramientos
    TROLLBEADS IBERICA SL. Nombramientos. Apoderado: CASTAÑEDA GONZALEZ ALBERTO. Datos registrales. T 25686 , F 170, S 8, H M 462980, I/A 9 (10.09.15).
  6. 07/02/2014#2659348
    Nombramientos
    TROLLBEADS IBERICA SL. Nombramientos. Apoderado: ALCALDE SAN MIGUEL ABIGAIL. Datos registrales. T 25686 , F 170, S 8, H M 462980, I/A 8 (30.01.14).
  7. 07/02/2014#2659347
    Nombramientos
    TROLLBEADS IBERICA SL. Nombramientos. Con.Delegado: POULSEN SOREN ALEXANDER. Datos registrales. T 25686 , F 170, S 8, H M 462980, I/A 7 (30.01.14).
  8. 02/12/2013#2564005
    Revocaciones
    TROLLBEADS IBERICA SL. Revocaciones. Apoderado: BLANCO-HORTIGUERA GUTIERREZ ALVARO-GONZALO. Datos registrales. T 25686 , F 170, S 8, H M 462980, I/A 6 (25.11.13).
  9. 02/12/2013#2564004
    RevocacionesNombramientos
    TROLLBEADS IBERICA SL. Revocaciones. Apoderado: GUTIERREZ BERIL KARACADAG. Nombramientos. Apoderado: BLANCO-HORTIGUERA GUTIERREZ ALVARO-GONZALO. Datos registrales. T 25686 , F 169, S 8, H M 462980, I/A 5 (25.11.13).
  10. 28/11/2013#2560142
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    TROLLBEADS IBERICA SL. Declaración de unipersonalidad. Socio único: PERLUNICA SRL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: POULSEN SOREN. Nombramientos. SecreNoConsj: CASTAÑEDA GONZALEZ ALBERTO. Consejero: POULSEN SOREN…
  11. 02/03/2011#1099303
    Nombramientos
    TROLLBEADS IBERICA SL. Nombramientos. Apoderado: GUTIERREZ BERIL KARACADAG. Datos registrales. T 25686 , F 167, S 8, H M 462980, I/A 3 (18.02.11).
  12. 02/03/2011#1099302
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TROLLBEADS IBERICA SL. Ceses/Dimisiones. Adm. Solid.: DE VRIES RENE PAUL NICOLAAS ALEXANDER;DE SIMONE BARBARA. Nombramientos. Adm. Unico: POULSEN SOREN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Ad…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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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.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GRAN VIA, 57, 10º, 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 — Comercio al por mayor de metales y minerales metálicos — are listed together.

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