TRIALANCE INVESTMENTS SL

Hoja M730567· NIF B02862456

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
34 500,00 €
Incorporation :
15/12/2020
Director :
Ezquerro Goicoechea Emilio

Legal information

Legal information for TRIALANCE INVESTMENTS SL

NIF
Hoja registral
IRUS1000306843671
Legal formSociedad Limitada (SL)
Share capital34 500,00 €
Incorporation date15/12/2020
LocalityVelilla de San Antonio
Register referenceTomo 41205 · Folio 140 · Hoja M730567
StatusVigente

Activity

TRIALANCE INVESTMENTS SL is a Sociedad Limitada (SL) with its registered office in Velilla de San Antonio (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 15 December 2020. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 34 500,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La adquisición, administración y enajenación, y en general tenencia de acciones y participaciones representativas del capital social de otras sociedades, así como la colocación de los recursos derivados de esta misma actividad, excluyendo expresamente las actividades propias de las sociedades financ.

Directors and representatives

Directors

Current

Directors network map

19 nodes Person Company
TRIALANCE INVESTMENTS…Ezquerro Goicoechea EmilioEzquerro Goicoechea …IBERSOL ELECTRICIDAD SOLAR IBERICA, SOCIEDAD LIMITADAIBERSOL ELECTRICIDAD…EZDE TECNOLOGIA, S.LEZDE TECNOLOGIA, S.LNERVUS ENERGY SLNERVUS ENERGY SLEAGLE ENERGY SLEAGLE ENERGY SLGRUPO INDUSTRIAL ANGHIARI SLGRUPO INDUSTRIAL ANG…BELENERGIA IBERIA SLBELENERGIA IBERIA SLGIA ENR III SLGIA ENR III SLNEXTA BEL CATALUNYA SLNEXTA BEL CATALUNYA …GIA ENR I SLGIA ENR I SLGIA ENR V SLGIA ENR V SLGIA ENR IV SLGIA ENR IV SLGIA ENR II SLGIA ENR II SLTRIALANCE ENERGY SLTRIALANCE ENERGY SLSALD POINT DOS IBERICA, SLSALD POINT DOS IBERI…MARQUESADO SOLAR SOCIEDAD LIMITADAMARQUESADO SOLAR SOC…GIA ENR IV SLGIA ENR IV SLGIA ENR V SLGIA ENR V SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
TRIALANCE INVESTMENTS…Ezquerro Goicoechea EmilioEzquerro Goicoechea …NERVUS ENERGY SLNERVUS ENERGY SL

Beneficial owner (UBO)

Ezquerro Goicoechea Emilio100 %

Individual · ultimate beneficial owner · since 15/12/2020

Beneficial owner network map

3 nodes Person Company
TRIALANCE INVESTMENTS…Ezquerro Goicoechea EmilioEzquerro Goicoechea …NERVUS ENERGY SLNERVUS ENERGY SL

Registered actos

  1. ConstituciónPublished 15/12/2020· Registered 04/12/2020· I/A 1
  2. Declaración de unipersonalidadPublished 15/12/2020· Registered 04/12/2020· I/A 1
  3. NombramientosPublished 15/12/2020· Registered 04/12/2020· I/A 1

Changes

  1. 15/12/2020Declaración de unipersonalidad

    EZQUERRO GOICOECHEA EMILIO

Capital · events

  1. 15/12/2020Constitución
    Initial capital: 34 500,00 €

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. 15/12/2020#6166435
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRIALANCE INVESTMENTS SL. Constitución. Comienzo de operaciones: 27.11.20. Objeto social: La adquisición, administración y enajenación, y en general tenencia de acciones y participaciones representativas del capital social de otras sociedades, así co…

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 2020

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 addressC/ FRASCUELO 77 (VELILLA DE SAN ANTONIO), Velilla de San Antonio, Madrid
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector