TRON HOLDING (INVERSIONES) SL

Hoja B485266· NIF B66742321

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
1 080 171,00 €
Incorporation :
25/05/2016
Director :
Bru Duran Luis

Legal information

Legal information for TRON HOLDING (INVERSIONES) SL

NIF
Hoja registral
IRUS1000372697065
Legal formSociedad Limitada (SL)
Share capital1 080 171,00 €
Incorporation date25/05/2016
LocalityBarcelona
Register referenceTomo 45361 · Folio 196 · Hoja B485266
StatusVigente

Activity

TRON HOLDING (INVERSIONES) SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 25 May 2016. The Spanish commercial register has published 6 filings for this company, from 25 May 2016 to 29 October 2019, across 5 distinct types of filing. Its registered share capital is 1 080 171,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA ADQUISICION TENENCIA, GESTION, TRANSMISION Y ENAJENACION DE ACCIONES, OBLIGACIONES, PARTICIPACIONES Y OTROS DERECHOS, EN SOCIEDAD ESPAÑOLA Y EXTRANJERAS. SALVO LAS ACTIVIDADES RESERVADAS DE INST. INV. COLECT. ETC.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
TRON HOLDING (INVERSI…Bru Duran LuisBru Duran LuisLA BOTIGA DEL VIATGE SLLA BOTIGA DEL VIATGE…BESTOURS SABESTOURS SABUSINESS TRAVEL PRODUCERS CANARIAS, SOCIEDAD LIMITADABUSINESS TRAVEL PROD…BTP TRAVEL SLBTP TRAVEL SL

Registered actos

  1. Modificaciones estatutariasPublished 29/10/2019· Registered 21/10/2019· I/A 4
  2. Cambio de domicilio socialPublished 20/03/2018· Registered 09/03/2018· I/A 3
  3. Ampliación de capitalPublished 19/08/2016· Registered 11/08/2016· I/A 2
  4. Modificaciones estatutariasPublished 19/08/2016· Registered 11/08/2016· I/A 2
  5. ConstituciónPublished 25/05/2016· Registered 17/05/2016· I/A 1
  6. NombramientosPublished 25/05/2016· Registered 17/05/2016· I/A 1

Changes

  1. 29/10/2019Modificaciones estatutarias
  2. 20/03/2018Cambio de domicilio social

    CL ENTENCA NUM.325-335 P.1 (BARCELONA)

  3. 19/08/2016Modificaciones estatutarias

Capital · events

  1. 19/08/2016Ampliación de capital
    Resulting capital: 1 080 171,00 € (+1 074 171,00 €)
  2. 25/05/2016Constitución
    Initial capital: 6 000,00 €

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. 29/10/2019#5636124
    Modificaciones estatutarias
    TRON HOLDING (INVERSIONES) SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 21 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 45361 , F 196, S 8, H B 485266, I/A 4 (21.10.19).
  2. 20/03/2018#4800653
    Cambio de domicilio social
    TRON HOLDING (INVERSIONES) SL. Cambio de domicilio social. CL ENTENCA NUM.325-335 P.1 (BARCELONA). Datos registrales. T 45361 , F 196, S 8, H B 485266, I/A 3 ( 9.03.18).
  3. 19/08/2016#3990062
    Ampliación de capitalModificaciones estatutarias
    TRON HOLDING (INVERSIONES) SL. Ampliación de capital. Capital: 1.074.171,00 Euros. Resultante Suscrito: 1.080.171,00 Euros. Modificaciones estatutarias. ARTICULO 21.-DETERMINACION DEL SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION. Datos registrale…
  4. 25/05/2016#3869155
    ConstituciónNombramientos
    TRON HOLDING (INVERSIONES) SL. Constitución. Comienzo de operaciones: 18.03.16. Objeto social: LA ADQUISICION TENENCIA, GESTION, TRANSMISION Y ENAJENACION DE ACCIONES, OBLIGACIONES, PARTICIPACIONES Y OTROS DERECHOS, EN SOCIEDAD ESPAÑOLA Y EXTRANJERAS…

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 2016

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 addressCL ENTENCA NUM.325-335 P.1 (BARCELONA), Barcelona
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector