TROPICO BLUE 2012 SL

Hoja MA117300· NIF B93230902

VigenteMálaga
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
136 000,00 €
Incorporation :
03/04/2013
Director :
Peña Gonzalez Francisco

Legal information

Legal information for TROPICO BLUE 2012 SL

NIF
Hoja registral
IRUS1000042628136
Legal formSociedad Limitada (SL)
Share capital136 000,00 €
Incorporation date03/04/2013
LocalityMálaga
Register referenceTomo 5113 · Folio 195 · Hoja MA117300
StatusVigente

Activity

TROPICO BLUE 2012 SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 3 April 2013. The Spanish commercial register has published 12 filings for this company, from 3 April 2013 to 19 January 2022, across 8 distinct types of filing. Its registered share capital is 136 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

El transporte de mercancías por carretera. Agencias de Transportes.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

8 nodes Person Company
TROPICO BLUE 2012 SLPeña Gonzalez FranciscoPeña Gonzalez Franci…ANFAI CASTILLA SLANFAI CASTILLA SLJARDINERIA Y SERVICIOS FRIAS SLJARDINERIA Y SERVICI…CONSTRUCCIONES ANFAI ARANDA SLCONSTRUCCIONES ANFAI…FPG INMOCONSTRUCTORA, SOCIEDAD LIMITADAFPG INMOCONSTRUCTORA…ALUMINIOS Y CRISTALES PEÑA SUAREZ SLALUMINIOS Y CRISTALE…AGROCON PEÑA SLAGROCON PEÑA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TROPICO BLUE 2012 SLBEAUTIFUL SAMOA SLBEAUTIFUL SAMOA SL

Beneficial owner (UBO)

BEAUTIFUL SAMOA SL100 %Vigente

Legal entity · since 03/04/2013

Beneficial owner network map

2 nodes Person Company
TROPICO BLUE 2012 SLBEAUTIFUL SAMOA SLBEAUTIFUL SAMOA SL

Registered actos

  1. RevocacionesPublished 19/01/2022· Registered 11/01/2022· I/A 6
  2. Cambio de domicilio socialPublished 03/11/2014· Registered 23/10/2014· I/A 5
  3. Ampliación de capitalPublished 23/09/2014· Registered 15/09/2014· I/A 4
  4. Cambio de objeto socialPublished 23/09/2014· Registered 15/09/2014· I/A 4
  5. NombramientosPublished 08/09/2014· Registered 28/08/2014· I/A 3
  6. Ceses/DimisionesPublished 11/04/2014· Registered 02/04/2014· I/A 2
  7. NombramientosPublished 11/04/2014· Registered 02/04/2014· I/A 2
  8. Cambio de domicilio socialPublished 11/04/2014· Registered 02/04/2014· I/A 2
  9. Cambio de objeto socialPublished 11/04/2014· Registered 02/04/2014· I/A 2
  10. ConstituciónPublished 03/04/2013· Registered 20/03/2013· I/A 1
  11. Declaración de unipersonalidadPublished 03/04/2013· Registered 20/03/2013· I/A 1
  12. NombramientosPublished 03/04/2013· Registered 20/03/2013· I/A 1

Changes

  1. 03/11/2014Cambio de domicilio social

    C/ CARLO GOLDONI 48 - POLIGONO INDUSTRIAL GUADALHO (MALAGA)

  2. 23/09/2014Cambio de objeto social

    El transporte de mercancías por carretera. Agencias de Transportes.

  3. 11/04/2014Cambio de domicilio social

    POLIG LA MORAGA - PARCELA M4-A (ALHAURIN DE LA TORRE)

  4. 11/04/2014Cambio de objeto social

    El transporte de mercancías por carretera.

  5. 03/04/2013Declaración de unipersonalidad

    BEAUTIFUL SAMOA SL

Capital · events

  1. 23/09/2014Ampliación de capital
    Resulting capital: 136 000,00 € (+133 000,00 €)
  2. 03/04/2013Constitución
    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. 19/01/2022#6768225
    Revocaciones
    TROPICO BLUE 2012 SL. Revocaciones. Apoderado: PADILLA HERMOSO MIGUEL ANGEL. Datos registrales. T 5113, L 4020, F 195, S 8, H MA117300, I/A 6 (11.01.22).
  2. 03/11/2014#3042747
    Cambio de domicilio social
    TROPICO BLUE 2012 SL. Cambio de domicilio social. C/ CARLO GOLDONI 48 - POLIGONO INDUSTRIAL GUADALHO (MALAGA). Datos registrales. T 5113, L 4020, F 195, S 8, H MA117300, I/A 5 (23.10.14).
  3. 23/09/2014#2978584
    Ampliación de capitalCambio de objeto social
    TROPICO BLUE 2012 SL. Ampliación de capital. Capital: 133.000,00 Euros. Resultante Suscrito: 136.000,00 Euros. Cambio de objeto social. El transporte de mercancías por carretera. Agencias de Transportes. Datos registrales. T 5113, L 4020, F 195, S 8,…
  4. 08/09/2014#2959048
    Nombramientos
    TROPICO BLUE 2012 SL. Nombramientos. Apoderado: PADILLA HERMOSO MIGUEL ANGEL. Datos registrales. T 5113, L 4020, F 194, S 8, H MA117300, I/A 3 (28.08.14).
  5. 11/04/2014#2764061
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    TROPICO BLUE 2012 SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GONZALEZ PEREZ BORIS. Nombramientos. Adm. Unico: PEÑA GONZALEZ FRANCISCO. Cambio de domicilio social. POLIG LA MORAGA - PARCELA M4-A (ALHAURIN DE LA TORRE). …
  6. 03/04/2013#2207048
    ConstituciónDeclaración de unipersonalidadNombramientos
    TROPICO BLUE 2012 SL. Constitución. Comienzo de operaciones: 2.01.13. Objeto social: La promoción, construcción, parcelación, urbanización, arrendamiento y compraventa de toda clase de fincas cualquiera que sea su clase, y el asesoramiento e intermed…

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 2013

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/ CARLO GOLDONI 48 - POLIGONO INDUSTRIAL GUADALHO (MALAGA), Málaga
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector