TROPICAL INVERSIONES SL
Hoja M153966· NIF B81205221
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 163 115,30 €
Legal information
Legal information for TROPICAL INVERSIONES SL
Activity
TROPICAL INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). The Spanish commercial register has published 4 filings for this company, from 19 January 2016 to 2 August 2024, across 4 distinct types of filing. Its registered share capital is 1 163 115,30 €.
Directors and representatives
Authorised representatives
Current
- Arrizabalaga Rodriguez MariaSince 23/02/2016Apoderado
Directors network map
Cap table · shareholdings
Individual · since 19/01/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 19/01/2016
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 02/08/2024· Registered 26/07/2024· I/A 11
- Ampliación de capitalPublished 26/09/2022· Registered 19/09/2022· I/A 10
- NombramientosPublished 02/03/2016· Registered 23/02/2016· I/A 9
- Declaración de unipersonalidadPublished 19/01/2016· Registered 12/01/2016· I/A 8
Changes
- 02/08/2024Cambio de domicilio social
URB MONTE ALINA, CALLE SALIENTE 41 (POZUELO DE ALARCON)
- 19/01/2016Declaración de unipersonalidad
LLEO CASANOVA ANTONIO
Capital · events
- 26/09/2022Ampliación de capitalResulting capital: 1 163 115,30 € (+819 944,30 €)
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)
- 02/08/2024#8198244Cambio de domicilio social
TROPICAL INVERSIONES SL. Cambio de domicilio social. URB MONTE ALINA, CALLE SALIENTE 41 (POZUELO DE ALARCON). Datos registrales. S 8 , H M 153966, I/A 11 (26.07.24).
- 26/09/2022#7171010Ampliación de capital
TROPICAL INVERSIONES SL. Ampliación de capital. Capital: 819.944,30 Euros. Resultante Suscrito: 1.163.115,30 Euros. Datos registrales. T 9576 , F 120, S 8, H M 153966, I/A 10 (19.09.22).
- 02/03/2016#3744151Nombramientos
TROPICAL INVERSIONES SL. Nombramientos. Apoderado: ARRIZABALAGA RODRIGUEZ MARIA. Datos registrales. T 9576 , F 118, S 8, H M 153966, I/A 9 (23.02.16).
- 19/01/2016#3668664Declaración de unipersonalidad
TROPICAL INVERSIONES SL. Declaración de unipersonalidad. Socio único: LLEO CASANOVA ANTONIO. Datos registrales. T 9576 , F 118, S 8, H M 153966, I/A 8 (12.01.16).
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
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.