TROSANOB SOCIEDAD LIMITADA
Hoja GI55668· NIF B55186704
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 003 000,00 €
- Incorporation :
- 04/12/2013
- Director :
- Huges Joseph Marie Marron
Legal information
Legal information for TROSANOB SOCIEDAD LIMITADA
Activity
TROSANOB SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 4 December 2013. The Spanish commercial register has published 8 filings for this company, from 4 December 2013 to 30 May 2022, across 7 distinct types of filing. Its registered share capital is 1 003 000,00 €.
Economic activity (CNAE)
6811
Corporate purpose
La compra, venta, parcelación, urbanización, tenencia y promoción de toda clase de fincas rústicas y urbanas. La ejecución completa de toda clase de obras de construcción.
Directors and representatives
Directors
Current
- Huges Joseph Marie MarronSince 07/01/2014Administrador Único
Former
- Josep Maria Insa RuizCeased on 07/01/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 04/12/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Fisc Assessorament D'Empreses Consultors Figueres100 %
Individual · ultimate beneficial owner · since 04/12/2013
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 30/05/2022· Registered 23/05/2022· I/A 4
- Cambio de domicilio socialPublished 30/05/2022· Registered 23/05/2022· I/A 4
- Ceses/DimisionesPublished 14/01/2014· Registered 07/01/2014· I/A 3
- NombramientosPublished 14/01/2014· Registered 07/01/2014· I/A 3
- ConstituciónPublished 04/12/2013· Registered 26/11/2013· I/A 1
- Declaración de unipersonalidadPublished 04/12/2013· Registered 26/11/2013· I/A 1
- NombramientosPublished 04/12/2013· Registered 26/11/2013· I/A 1
Changes
- 30/05/2022Cambio de domicilio social
RBLA RAMBLA, 21 1º 2 17600 (FIGUERES)
- 04/12/2013Declaración de unipersonalidad
FISC ASSESSORAMENT D'EMPRESES CONSULTORS FIGUERES
Capital · events
- 30/05/2022Ampliación de capitalResulting capital: 1 003 000,00 € (+1 000 000,00 €)
- 04/12/2013ConstituciónInitial 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)
- 30/05/2022#6989602Ampliación de capitalCambio de domicilio social
TROSANOB SOCIEDAD LIMITADA. Ampliación de capital. Capital: 1.000.000,00 Euros. Resultante Suscrito: 1.003.000,00 Euros. Cambio de domicilio social. RBLA RAMBLA, 21 1º 2 17600 (FIGUERES). Datos registrales. T 2950 , F 121, S 8, H GI 55668, I/A 4 (23.… - 14/01/2014#2612309Ceses/DimisionesNombramientos
TROSANOB SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: JOSEP MARIA INSA RUIZ. Nombramientos. Adm. Unico: HUGES JOSEPH MARIE MARRON. Datos registrales. T 2950 , F 120, S 8, H GI 55668, I/A 3 ( 7.01.14).
- 14/01/2014#2612308Cambio de identidad del socio único
TROSANOB SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: MARRON GESTION SRL. Datos registrales. T 2950 , F 120, S 8, H GI 55668, I/A 2 ( 7.01.14).
- 04/12/2013#2569202ConstituciónDeclaración de unipersonalidadNombramientos
TROSANOB SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 19.11.13. Objeto social: La compra, venta, parcelación, urbanización, tenencia y promoción de toda clase de fincas rústicas y urbanas. La ejecución completa de toda clase de obras de …
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
Prospect
Spanish companies in the same line of business — CNAE 6811 — are listed together.