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TRIVEKA INVERSIONES Y DESARROLLOS SL

Hoja M544948

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
850 000,00 €
Incorporation :
25/10/2012
Director :
Garrigos Zambudio Ana Belen

Legal information

Legal information for TRIVEKA INVERSIONES Y DESARROLLOS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital850 000,00 €
Incorporation date25/10/2012
Register referenceTomo 30278 · Folio 195 · Hoja M544948

Activity

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. ACTIVIDADES PROFESIONALES. INDUSTRIAS MANUFACTURERAS Y TEXTILES...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 28/02/2013· Registered 20/02/2013· I/A 3
  2. NombramientosPublished 26/10/2012· Registered 16/10/2012· I/A 2
  3. ConstituciónPublished 25/10/2012· Registered 11/10/2012· I/A 1
  4. NombramientosPublished 25/10/2012· Registered 11/10/2012· I/A 1

Capital · events

  1. 28/02/2013Ampliación de capital
    Resulting capital: 850 000,00 € (+847 000,00 €)
  2. 25/10/2012Constitución
    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. 28/02/2013#2153509
    Ampliación de capital
    TRIVEKA INVERSIONES Y DESARROLLOS SL. Ampliación de capital. Capital: 847.000,00 Euros. Resultante Suscrito: 850.000,00 Euros. Datos registrales. T 30278 , F 195, S 8, H M 544948, I/A 3 (20.02.13).
  2. 26/10/2012#1955092
    Nombramientos
    TRIVEKA INVERSIONES Y DESARROLLOS SL. Nombramientos. Apoderado: MIGUELEZ SANTIAGO MARIA DEL VALLE. Datos registrales. T 30278 , F 194, S 8, H M 544948, I/A 2 (16.10.12).
  3. 25/10/2012#1952492
    ConstituciónNombramientos
    TRIVEKA INVERSIONES Y DESARROLLOS SL. Constitución. Comienzo de operaciones: 14.09.12. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES IN…

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 2012

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.