TROTEC COMERCIO SL

Hoja M656395· NIF B87908828

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/11/2017
Directors :
Goertz Alexandra, Von Der Lieck Detlef Jakob

Legal information

Legal information for TROTEC COMERCIO SL

NIF
Hoja registral
IRUS1000299819168
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/11/2017
LocalityHumanes de Madrid
Register referenceTomo 36544 · Folio 115 · Hoja M656395
StatusVigente

Activity

TROTEC COMERCIO SL is a Sociedad Limitada (SL) with its registered office in Humanes de Madrid (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 14 November 2017. The Spanish commercial register has published 5 filings for this company, from 14 November 2017 to 6 July 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

ASUNCION DE LA ADMINISTRACION REPRESENTACION Y RESPONSABILIDAD EN SOCIEDADES COMANDITARIAS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
TROTEC COMERCIO SLGoertz AlexandraGoertz AlexandraVon Der Lieck Detlef JakobVon Der Lieck Detlef…

Cap table · shareholdings

  • TROTEC INTERNATIONAL HOLDING GMBH100 %

    Legal entity · since 14/11/2017 · socio único (BORME)

Shareholders network map

2 nodes Person Company
TROTEC COMERCIO SLTrotec International Holding GmbhTrotec International…

Beneficial owner (UBO)

TROTEC INTERNATIONAL HOLDING GMBH100 %

Legal entity · since 14/11/2017

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
TROTEC COMERCIO SLTrotec International Holding GmbhTrotec International…

Registered actos

  1. Ceses/DimisionesPublished 06/07/2018· Registered 28/06/2018· I/A 3
  2. NombramientosPublished 21/06/2018· Registered 12/06/2018· I/A 2
  3. ConstituciónPublished 14/11/2017· Registered 03/11/2017· I/A 1
  4. Declaración de unipersonalidadPublished 14/11/2017· Registered 03/11/2017· I/A 1
  5. NombramientosPublished 14/11/2017· Registered 03/11/2017· I/A 1

Changes

  1. 14/11/2017Declaración de unipersonalidad

    TROTEC INTERNATIONAL HOLDING GMBH

Capital · events

  1. 14/11/2017Constitución
    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. 06/07/2018#4956527
    Ceses/Dimisiones
    TROTEC COMERCIO SL. Ceses/Dimisiones. Adm. Solid.: RAUSCH RAINER. Datos registrales. T 36544 , F 115, S 8, H M 656395, I/A 3 (28.06.18).
  2. 21/06/2018#4935102
    Nombramientos
    TROTEC COMERCIO SL. Nombramientos. Apo.Sol.: BURMANN SANDRA JULIA;TUYA SOLAR ANA ISABEL;RAMON MARES SALVADOR. Datos registrales. T 36544 , F 115, S 8, H M 656395, I/A 2 (12.06.18).
  3. 14/11/2017#4616628
    ConstituciónDeclaración de unipersonalidadNombramientos
    TROTEC COMERCIO SL. Constitución. Comienzo de operaciones: 11.10.17. Objeto social: ASUNCION DE LA ADMINISTRACION REPRESENTACION Y RESPONSABILIDAD EN SOCIEDADES COMANDITARIAS. Domicilio: AVDA DE LA INDUSTRIA 85 - POLIGONO INDUSTRIAL EL L (HUMANES 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 2017

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 addressAVDA DE LA INDUSTRIA 85 - POLIGONO INDUSTRIAL EL L (HUMANES DE MADRID), Humanes de Madrid, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector