TROPIC EXTREME SL

Hoja V160969· NIF B98658578

VigenteValencia
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/08/2014
Director :
Ballbe Sans Jordi
Former name :
AVENTOURA VALENCIA REISEN SOCIEDAD LIMITADA

Legal information

Legal information for TROPIC EXTREME SL

NIF
Hoja registral
IRUS1000167886174
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/08/2014
LocalityMoncada
Register referenceTomo 9836 · Folio 153 · Hoja V160969
Former names
AVENTOURA VALENCIA REISEN SOCIEDAD LIMITADA2014-08-14 → 2019-03-18
StatusVigente

Activity

TROPIC EXTREME SL is a Sociedad Limitada (SL) with its registered office in Moncada (Valencia, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 14 August 2014. The Spanish commercial register has published 8 filings for this company, from 14 August 2014 to 5 August 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Intermediarios del comercio de productos alimenticios, bebidas y tabaco. Intermediarios del comercio de productos diversos. La venta de vehiculos de motor ligeros y automoviles. Compraventa de bienes inmuebles por cuenta propia.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
TROPIC EXTREME SLBallbe Sans JordiBallbe Sans JordiGOMIS RUBIO S.LGOMIS RUBIO S.LGRUP INVERSOR EONIA S.LGRUP INVERSOR EONIA …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
TROPIC EXTREME SLGrau Alcala Cristina IreneGrau Alcala Cristina…AVENTOURA LATINA PARIS SLAVENTOURA LATINA PAR…

Beneficial owner (UBO)

Grau Alcala Cristina Irene100 %

Individual · ultimate beneficial owner · since 14/08/2014

Beneficial owner network map

3 nodes Person Company
TROPIC EXTREME SLGrau Alcala Cristina IreneGrau Alcala Cristina…AVENTOURA LATINA PARIS SLAVENTOURA LATINA PAR…

Registered actos

  1. Ceses/DimisionesPublished 05/08/2020· Registered 29/07/2020· I/A 3
  2. Ceses/DimisionesPublished 18/03/2019· Registered 08/03/2019· I/A 2
  3. NombramientosPublished 18/03/2019· Registered 08/03/2019· I/A 2
  4. Cambio de denominación socialPublished 18/03/2019· Registered 08/03/2019· I/A 2
  5. Cambio de objeto socialPublished 18/03/2019· Registered 08/03/2019· I/A 2
  6. ConstituciónPublished 14/08/2014· Registered 07/08/2014· I/A 1
  7. Declaración de unipersonalidadPublished 14/08/2014· Registered 07/08/2014· I/A 1
  8. NombramientosPublished 14/08/2014· Registered 07/08/2014· I/A 1

Changes

  1. 05/08/2020Cambio de denominación social

    AVENTOURA VALENCIA REISEN SOCIEDAD LIMITADA→TROPIC EXTREME SL

  2. 18/03/2019Cambio de objeto social

    Intermediarios del comercio de productos alimenticios, bebidas y tabaco. Intermediarios del comercio de productos diversos. La venta de vehiculos de motor ligeros y automoviles. Compraventa de bienes inmuebles por cuenta propia.

  3. 14/08/2014Declaración de unipersonalidad

    GRAU ALCALA CRISTINA IRENE

Capital · events

  1. 14/08/2014Constitución
    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. 05/08/2020#5981192
    Ceses/Dimisiones
    TROPIC EXTREME SL. Ceses/Dimisiones. Adm. Solid.: ALMATO MAS VICTOR. Datos registrales. T 9836, L 7118, F 153, S 8, H V 160969, I/A 3 (29.07.20).
  2. 18/03/2019#5312230

    Company name: AVENTOURA VALENCIA REISEN SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de objeto social
    AVENTOURA VALENCIA REISEN SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GRAU ALCALA CRISTINA IRENE. Nombramientos. Adm. Solid.: BALLBE SANS JORDI;ALMATO MAS VICTOR. Otros conceptos: Cambio del Organo de Adm…
  3. 14/08/2014#2935458

    Company name: AVENTOURA VALENCIA REISEN SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    AVENTOURA VALENCIA REISEN SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 23.07.14. Objeto social: La Sociedad tiene por objeto y finalidad la realización de actividades propias de agencia de viajes mayorista-minorista (C.N.A.E. - 7911). En…

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 2014

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/ 124 DEL PLANO 2A 5 (MONCADA), Moncada, Valencia
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector