TROQUELES LOPEZ SL

Hoja A164323· NIF B42633925

VigenteAlicante
Registered address :
Activity :
Fabricación de productos básicos de hierro, acero y ferroaleaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/03/2019
Director :
Lopez Garcia Fredy

Legal information

Legal information for TROQUELES LOPEZ SL

NIF
Hoja registral
IRUS1000172784054
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/03/2019
LocalityVillena
Register referenceTomo 4199 · Folio 127 · Hoja A164323
StatusVigente

Activity

TROQUELES LOPEZ SL is a Sociedad Limitada (SL) with its registered office in Villena (Alicante, Comunitat Valenciana). Its declared activity is “Fabricación de productos básicos de hierro, acero y ferroaleaciones” (CNAE 2410). It was incorporated on 25 March 2019. The Spanish commercial register has published 4 filings for this company, from 25 March 2019 to 12 July 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

2410 · Fabricación de productos básicos de hierro, acero y ferroaleaciones

Corporate purpose

La fabricación de productos básicos de hierro, acero y ferroaleaciones.

Directors and representatives

Directors

Current

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Lopez Garcia Fredy100 %

Individual · ultimate beneficial owner · since 25/03/2019

Beneficial owner network map

Loading…

Registered actos

  1. ConstituciónPublished 25/03/2019· Registered 15/03/2019· I/A 1
  2. Declaración de unipersonalidadPublished 25/03/2019· Registered 15/03/2019· I/A 1
  3. NombramientosPublished 25/03/2019· Registered 15/03/2019· I/A 1

Changes

  1. 25/03/2019Declaración de unipersonalidad

    LOPEZ GARCIA FREDY

Capital · events

  1. 25/03/2019Constitución
    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. 12/07/2023#7623424
    TROQUELES LOPEZ SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4199 , F 127, S 8, H A 164323, I/A 1 H ( 4.07.23).
  2. 25/03/2019#5322084
    ConstituciónDeclaración de unipersonalidadNombramientos
    TROQUELES LOPEZ SL. Constitución. Comienzo de operaciones: 12.03.19. Objeto social: La fabricación de productos básicos de hierro, acero y ferroaleaciones. Domicilio: C/ EL COPO 126 (VILLENA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. 

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 2019

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/ EL COPO 126 (VILLENA), Villena, Alicante
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 — Fabricación de productos básicos de hierro, acero y ferroaleaciones — are listed together.