TRUST POPA 2004 SL

Hoja PM47707· NIF B57287047

Struck off · 20/01/2016Illes Balears
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for TRUST POPA 2004 SL

NIF
Hoja registral
IRUS1000410408028
Legal formSociedad Limitada (SL)
Register referenceTomo 2072 · Folio 140 · Hoja PM47707
StatusLiquidada

Activity

TRUST POPA 2004 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 11 filings for this company, from 5 October 2012 to 20 January 2016, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

De Teba Llorente Catalina100 %

Individual · ultimate beneficial owner · since 03/12/2015

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 20/01/2016· Registered 13/01/2016· I/A 6
  2. NombramientosPublished 20/01/2016· Registered 13/01/2016· I/A 6
  3. DisoluciónPublished 20/01/2016· Registered 13/01/2016· I/A 6
  4. ExtinciónPublished 20/01/2016· Registered 13/01/2016· I/A 6
  5. Declaración de unipersonalidadPublished 03/12/2015· Registered 25/11/2015· I/A 5
  6. Reducción de capitalPublished 03/12/2015· Registered 25/11/2015· I/A 4
  7. Ampliación de capitalPublished 03/12/2015· Registered 25/11/2015· I/A 4
  8. Ceses/DimisionesPublished 03/12/2015· Registered 25/11/2015· I/A 3
  9. NombramientosPublished 03/12/2015· Registered 25/11/2015· I/A 3

Changes

  1. 20/01/2016Disolución
  2. 20/01/2016Extinción
  3. 03/12/2015Declaración de unipersonalidad

    DE TEBA LLORENTE CATALINA

Capital · events

  1. 03/12/2015Reducción de capitalAmpliación de capital
    −200 100,00 €

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. 20/01/2016#3669674
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TRUST POPA 2004 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: DE TEBA LLORENTE CATALINA. Adm. Unico: DE TEBA LLORENTE CATALINA. Nombramientos. Liquidador: DE TEBA LLORENTE CATALINA. Disolución. Voluntaria. Extinción. Datos registrales. T …
  2. 03/12/2015#3615555
    Declaración de unipersonalidad
    TRUST POPA 2004 SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: DE TEBA LLORENTE CATALINA. Datos registrales. T 2072 , F 140, S 8, H PM 47707, I/A 5 (25.11.15).
  3. 03/12/2015#3615554
    Reducción de capitalAmpliación de capital
    TRUST POPA 2004 SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 3.100,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 200.100,00 Euros. Resultante Suscrito: 200.100,00 Euros. Datos registrales. T 2072 ,…
  4. 03/12/2015#3615553
    Ceses/DimisionesNombramientos
    TRUST POPA 2004 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: HIGGINS ANDREA LOUISE;BURGESS EMILY JANE. Nombramientos. Adm. Unico: DE TEBA LLORENTE CATALINA. Otros conceptos: Cambio del Organo de Administración: Administradores solidario…
  5. 29/10/2015#3560713
    TRUST POPA 2004 SL(R.M. PALMA DE MALLORCA). Reapertura hoja registral. Datos registrales. T 2072 , F 139, S 8, H PM 47707, I/ANota (22.10.15).
  6. 05/10/2012#1923035
    TRUST POPA 2004 SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2072 , F 139, S 8, H PM 47707, I/A Nota B (26.09.12).

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 addressIlles Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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