TROYA Y COMPAÑIA SL

Hoja M93793

VigenteMadrid
Legal form :
Sociedad Limitada (SL)
Share capital :
381 895,80 €
Director :
Ivorra Carrasco Mirna

Legal information

Legal information for TROYA Y COMPAÑIA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital381 895,80 €
Register referenceTomo 15732 · Folio 207 · Hoja M93793
StatusVigente

Activity

TROYA Y COMPAÑIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 2 August 2011 to 20 February 2020, across 4 distinct types of filing. Its registered share capital is 381 895,80 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 20/02/2020· Registered 13/02/2020· I/A 23
  2. RevocacionesPublished 20/02/2020· Registered 13/02/2020· I/A 22
  3. Ceses/DimisionesPublished 27/09/2019· Registered 19/09/2019· I/A 21
  4. NombramientosPublished 27/09/2019· Registered 19/09/2019· I/A 21
  5. NombramientosPublished 30/05/2019· Registered 23/05/2019· I/A 20
  6. Ceses/DimisionesPublished 08/05/2019· Registered 29/04/2019· I/A 19
  7. NombramientosPublished 08/05/2019· Registered 29/04/2019· I/A 19
  8. Ceses/DimisionesPublished 02/04/2013· Registered 21/03/2013· I/A 18
  9. Ampliación de capitalPublished 15/02/2013· Registered 07/02/2013· I/A 17
  10. Ceses/DimisionesPublished 02/08/2011· Registered 15/07/2011· I/A 16
  11. NombramientosPublished 02/08/2011· Registered 15/07/2011· I/A 16

Capital · events

  1. 15/02/2013Ampliación de capital
    Resulting capital: 381 895,80 € (+77 447,40 €)

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. 20/02/2020#5805026
    Revocaciones
    TROYA Y COMPAÑIA SL. Revocaciones. Apoderado: FERRARO GARCIA CARLOS. Datos registrales. T 15732 , F 207, S 8, H M 93793, I/A 23 (13.02.20).
  2. 20/02/2020#5805025
    Revocaciones
    TROYA Y COMPAÑIA SL. Revocaciones. Apoderado: FERNANDEZ-HEREDIA BENJUMEA JOSE MANUEL. Datos registrales. T 15732 , F 207, S 8, H M 93793, I/A 22 (13.02.20).
  3. 27/09/2019#5594033
    Ceses/DimisionesNombramientos
    TROYA Y COMPAÑIA SL. Ceses/Dimisiones. Consejero: TROYA MEDINA FERNANDO;TROYA MEDINA CLARA ELENA;TROYA MEDINA PABLO;TROYA MEDINA MARIA LUISA. Secretario: TROYA MEDINA CLARA ELENA. Consejero: SMITH MORRONDO TERESA. Presidente: TROYA MEDINA MARIA LUISA…
  4. 30/05/2019#5420375
    Nombramientos
    TROYA Y COMPAÑIA SL. Nombramientos. Apoderado: FERRARO GARCIA CARLOS. Datos registrales. T 15732 , F 206, S 8, H M 93793, I/A 20 (23.05.19).
  5. 08/05/2019#5384337
    Ceses/DimisionesNombramientos
    TROYA Y COMPAÑIA SL. Ceses/Dimisiones. Presidente: TROYA MEDINA FERNANDO. Con.Delegado: TROYA MEDINA FERNANDO. Nombramientos. Consejero: SMITH MORRONDO TERESA. Presidente: TROYA MEDINA MARIA LUISA. Cons.Del.Sol: TROYA MEDINA MARIA LUISA;TROYA MEDINA …
  6. 02/04/2013#2204207
    Ceses/Dimisiones
    TROYA Y COMPAÑIA SL. Ceses/Dimisiones. Consejero: TROYA MEDINA JOSE LUIS. Datos registrales. T 15732 , F 205, S 8, H M 93793, I/A 18 (21.03.13).
  7. 15/02/2013#2128937
    Ampliación de capital
    TROYA Y COMPAÑIA SL. Ampliación de capital. Capital: 77.447,40 Euros. Resultante Suscrito: 381.895,80 Euros. Datos registrales. T 15732 , F 204, S 8, H M 93793, I/A 17 ( 7.02.13).
  8. 02/08/2011#1324342
    Ceses/DimisionesNombramientos
    TROYA Y COMPAÑIA SL. Ceses/Dimisiones. Consejero: TROYA MEDINA FERNANDO;FERNANDEZ DE HEREDIA BENJUMEA JOSE MANUEL;TROYA MEDINA JOSE LUIS;TROYA MEDINA PABLO;TROYA MEDINA MARIA LUISA;TROYA MEDINA CLARA ELENA. Presidente: TROYA MEDINA FERNANDO. Secretar…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province