TROUT & PARTNERS SL
Hoja M114873· NIF B78942497
- Registered address :
- Activity :
- Intermediarios del comercio
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Cheng Lukai
Legal information
Legal information for TROUT & PARTNERS SL
Activity
TROUT & PARTNERS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio” (CNAE 461). The Spanish commercial register has published 6 filings for this company, from 22 July 2025 to 13 October 2025, across 6 distinct types of filing.
Economic activity (CNAE)
461 · Intermediarios del comercio
Corporate purpose
La realización de toda clase de actividades de intermediación 1 comercial, nacional e internacional, en todas sus fases. - Comercio al mayor, menor, importación, exportación y fabricación de todo tipo de artículos de regalo, artículos electrónicos y eléctricos, cintas de vídeo y audio, calzado...
Directors and representatives
Directors
Current
- Cheng LukaiSince 06/10/2025Administrador Único
Former
- Peralba Fortuny RaulCeased on 15/07/2025Administrador Único
Directors network map
Cap table · shareholdings
- Cheng Lukai100 %
Individual · since 13/10/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cheng Lukai100 %
Individual · ultimate beneficial owner · since 13/10/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 13/10/2025· Registered 06/10/2025· I/A 8
- NombramientosPublished 13/10/2025· Registered 06/10/2025· I/A 8
- Modificaciones estatutariasPublished 13/10/2025· Registered 06/10/2025· I/A 8
- Cambio de domicilio socialPublished 13/10/2025· Registered 06/10/2025· I/A 8
- Cambio de objeto socialPublished 13/10/2025· Registered 06/10/2025· I/A 8
- Ceses/DimisionesPublished 22/07/2025· Registered 15/07/2025· I/A 7
Changes
- 13/10/2025Cambio de domicilio social
C/ EMBAJADORES 97 - LOCAL (MADRID)
- 13/10/2025Cambio de objeto social
La realización de toda clase de actividades de intermediación 1 comercial, nacional e internacional, en todas sus fases. - Comercio al mayor, menor, importación, exportación y fabricación de todo tipo de artículos de regalo, artículos electrónicos y eléctricos, cintas de vídeo y audio, calzado...
- 13/10/2025Declaración de unipersonalidad
CHENG LUKAI
- 13/10/2025Modificaciones estatutarias
Timeline (BORME)
- 13/10/2025#8861948Declaración de unipersonalidadNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
TROUT & PARTNERS SL. Declaración de unipersonalidad. Socio único: CHENG LUKAI. Nombramientos. Adm. Unico: CHENG LUKAI. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social . Artículo de los estatutos: 2. Objeto social.-. Cambio… - 22/07/2025#8747634Ceses/Dimisiones
TROUT & PARTNERS SL. Ceses/Dimisiones. Adm. Unico: PERALBA FORTUNY RAUL. Datos registrales. S 8 , H M 114873, I/A 7 (15.07.25).
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
Spanish companies in the same line of business — Intermediarios del comercio — are listed together.