TROYA BALEAR SL
Hoja PM48106· NIF B57292146
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Brown Christopher Alexander
Legal information
Legal information for TROYA BALEAR SL
Activity
TROYA BALEAR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 9 filings for this company, from 3 May 2011 to 23 August 2016, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Brown Christopher AlexanderSince 19/09/2013Administrador Único
Former
- Rossello Trujillo AndresCeased on 19/09/2013Administrador Solidario
- Arquero Vinuesa LaureanoCeased on 19/09/2013Administrador Solidario
- Brown AlexanderCeased on 05/04/2013Administrador Mancomunado
- Sundin Carl-JohanCeased on 05/04/2013Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/09/2013· Registered 19/09/2013· I/A 3
- NombramientosPublished 25/09/2013· Registered 19/09/2013· I/A 3
- Modificaciones estatutariasPublished 25/09/2013· Registered 19/09/2013· I/A 3
- Ceses/DimisionesPublished 17/04/2013· Registered 05/04/2013· I/A 2
- NombramientosPublished 17/04/2013· Registered 05/04/2013· I/A 2
- Modificaciones estatutariasPublished 17/04/2013· Registered 05/04/2013· I/A 2
Changes
- 25/09/2013Modificaciones estatutarias
- 17/04/2013Modificaciones estatutarias
Timeline (BORME)
- 23/08/2016#3995069
TROYA BALEAR SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2080 , F 147, S 8, H PM 48106, I/A Nota B (11.07.16).
- 25/09/2013#2462310Ceses/DimisionesNombramientosModificaciones estatutarias
TROYA BALEAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: ARQUERO VINUESA LAUREANO;ROSSELLO TRUJILLO ANDRES. Nombramientos. Adm. Unico: BROWN CHRISTOPHER ALEXANDER. Modificaciones estatutarias. Cambio del Organo de Administración: Admin… - 17/04/2013#2230933Ceses/DimisionesNombramientosModificaciones estatutarias
TROYA BALEAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: SUNDIN CARL-JOHAN;BROWN ALEXANDER. Nombramientos. Adm. Solid.: ROSSELLO TRUJILLO ANDRES;ARQUERO VINUESA LAUREANO. Modificaciones estatutarias. Cambio del Organo de Administració… - 11/04/2013#2221487
TROYA BALEAR SL(R.M. PALMA DE MALLORCA). Reapertura hoja registral. Datos registrales. T 2080 , F 146, S 8, H PM 48106, I/A Nota C ( 2.04.13).
- 03/05/2011#1193887
TROYA BALEAR SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2080 , F 146, S 8, H PM 48106, I/ANota (15.04.11).
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 — Illes Balears — are listed together, with their address.