TROQUIÑA SL
Hoja PO17476· NIF B36268217
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 12 000,00 €
- Directors :
- Luna Betanzos Susana, Garcia Gimenez Pablo
Legal information
Legal information for TROQUIÑA SL
Activity
TROQUIÑA SL is a Sociedad Limitada (SL) with its registered office in Vilagarcía de Arousa (Pontevedra, Galicia). The Spanish commercial register has published 9 filings for this company, from 24 February 2015 to 1 August 2024, across 6 distinct types of filing. Its registered share capital is 12 000,00 €.
Directors and representatives
Directors
Current
- Luna Betanzos SusanaSince 16/02/2015Administrador Solidario
- Garcia Gimenez PabloSince 08/06/2017Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/08/2024· Registered 24/07/2024· I/A 5
- NombramientosPublished 01/08/2024· Registered 24/07/2024· I/A 5
- NombramientosPublished 16/06/2017· Registered 08/06/2017· I/A 3
- Ceses/DimisionesPublished 24/02/2015· Registered 16/02/2015· I/A 2
- NombramientosPublished 24/02/2015· Registered 16/02/2015· I/A 2
- Reducción de capitalPublished 24/02/2015· Registered 16/02/2015· I/A 2
- Ampliación de capitalPublished 24/02/2015· Registered 16/02/2015· I/A 2
- Modificaciones estatutariasPublished 24/02/2015· Registered 16/02/2015· I/A 2
- Cambio de domicilio socialPublished 24/02/2015· Registered 16/02/2015· I/A 2
Changes
- 24/02/2015Cambio de domicilio social
CMNO CAMIÑO DE ABAIXO 21 - TRABANCA BADIÑA (VILAGARCIA DE AROUSA)
- 24/02/2015Modificaciones estatutarias
Capital · events
- 24/02/2015Reducción de capitalAmpliación de capitalResulting capital: 12 000,00 € (−8 082,00 €)
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)
- 01/08/2024#8196185Ceses/DimisionesNombramientos
TROQUIÑA SL. Ceses/Dimisiones. Adm. Unico: LUNA BETANZOS SUSANA. Nombramientos. Adm. Solid.: LUNA BETANZOS SUSANA;GARCIA GIMENEZ PABLO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos regi… - 16/06/2017#4422606Nombramientos
TROQUIÑA SL. Nombramientos. Apoderado: GARCIA GIMENEZ PABLO. Datos registrales. T 1838, L 1838, F 58, S 8, H PO 17476, I/A 3 ( 8.06.17).
- 24/02/2015#3207057Ceses/DimisionesNombramientosReducción de capitalAmpliación de capitalModificaciones estatutariasCambio de domicilio social
TROQUIÑA SL. Ceses/Dimisiones. Adm. Solid.: GARCIA GIMENEZ PABLO;LUNA BETANZOS SUSANA. Nombramientos. Adm. Unico: LUNA BETANZOS SUSANA. Reducción de capital. Importe reducción: 20,24 Euros. Resultante Suscrito: 12.000,00 Euros. Ampliación de capital.…
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 — Pontevedra — are listed together, with their address.