TROPAMAZ SL
Hoja M537229· NIF B86438686
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 30/04/2012
- Directors :
- Suarez Frades Berta-Aranzazu, Imaz Rubalcaba Javier
Legal information
Legal information for TROPAMAZ SL
Activity
TROPAMAZ SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 30 April 2012. The Spanish commercial register has published 5 filings for this company, from 30 April 2012 to 16 October 2012, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
LA PARTICIPACION, EN CUALQUIER TIPO DE SOCIEDADES, MEDIANTE LA ADQUISICION, TENENCIA, ADMINISTRACION O ENAJENACION, EN SU CASO DE ACCIONE U OTROS TITULOS REPRESENTATIVOS DEL CAPITAL SOCIAL DE LAS MISMAS SIN LIMITACIONES DE ALGUNA CLASE.
Directors and representatives
Directors
Current
- Suarez Frades Berta-AranzazuSince 03/10/2012Administrador Solidario
- Imaz Rubalcaba JavierSince 18/04/2012Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/10/2012· Registered 03/10/2012· I/A 2
- NombramientosPublished 16/10/2012· Registered 03/10/2012· I/A 2
- Modificaciones estatutariasPublished 16/10/2012· Registered 03/10/2012· I/A 2
- ConstituciónPublished 30/04/2012· Registered 18/04/2012· I/A 1
- NombramientosPublished 30/04/2012· Registered 18/04/2012· I/A 1
Changes
- 16/10/2012Modificaciones estatutarias
Capital · events
- 30/04/2012ConstituciónInitial capital: 3 100,00 €
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)
- 16/10/2012#1936942Ceses/DimisionesNombramientosModificaciones estatutarias
TROPAMAZ SL. Ceses/Dimisiones. Adm. Unico: IMAZ RUBALCABA JAVIER. Nombramientos. Adm. Solid.: IMAZ RUBALCABA JAVIER;SUAREZ FRADES BERTA-ARANZAZU. Modificaciones estatutarias. Artículo de los estatutos: 9. Administración y Representacion.-. Datos regi… - 30/04/2012#1706567ConstituciónNombramientos
TROPAMAZ SL. Constitución. Comienzo de operaciones: 29.03.12. Objeto social: LA PARTICIPACION, EN CUALQUIER TIPO DE SOCIEDADES, MEDIANTE LA ADQUISICION, TENENCIA, ADMINISTRACION O ENAJENACION, EN SU CASO DE ACCIONE U OTROS TITULOS REPRESENTATIVOS DEL…
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 — Madrid — are listed together, with their address.