A. C. TRINCHAN SL

Hoja Z32628· NIF B50952043

VigenteZaragoza
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Trinchan Santamera David

Legal information

Legal information for A. C. TRINCHAN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityZaragoza
Phone
Register referenceTomo 2881 · Folio 36 · Hoja Z32628
StatusVigente

Activity

A. C. TRINCHAN SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). The Spanish commercial register has published 5 filings for this company, from 27 February 2013 to 20 June 2023, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Trinchan Santamera David100 %

Individual · ultimate beneficial owner · since 20/06/2023

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 20/06/2023· Registered 14/06/2023· I/A 5
  2. Cambio de domicilio socialPublished 30/09/2016· Registered 19/09/2016· I/A 4
  3. Ceses/DimisionesPublished 27/02/2013· Registered 19/02/2013· I/A 3
  4. NombramientosPublished 27/02/2013· Registered 19/02/2013· I/A 3
  5. Cambio de domicilio socialPublished 27/02/2013· Registered 19/02/2013· I/A 3

Changes

  1. 20/06/2023Declaración de unipersonalidad

    TRINCHAN SANTAMERA DAVID

  2. 30/09/2016Cambio de domicilio social

    C/ VIÑEDO VIEJO 2 Ptl.6 LOCAL DC (ZARAGOZA)

  3. 27/02/2013Cambio de domicilio social

    AVDA DE MADRID 116 - LOCAL (ZARAGOZA)

Timeline (BORME)

  1. 20/06/2023#7588521
    Declaración de unipersonalidad
    A. C. TRINCHAN SL. Declaración de unipersonalidad. Socio único: TRINCHAN SANTAMERA DAVID. Datos registrales. T 2881 , F 36, S 8, H Z 32628, I/A 5 (14.06.23).
  2. 30/09/2016#4043867
    Cambio de domicilio social
    A. C. TRINCHAN SL. Cambio de domicilio social. C/ VIÑEDO VIEJO 2 Ptl.6 LOCAL DC (ZARAGOZA). Datos registrales. T 2881 , F 36, S 8, H Z 32628, I/A 4 (19.09.16).
  3. 27/02/2013#2151826
    Ceses/DimisionesNombramientosCambio de domicilio social
    A. C. TRINCHAN SL. Ceses/Dimisiones. Adm. Unico: TRINCHAN MONTANEL JUAN RAMON. Nombramientos. Adm. Unico: TRINCHAN SANTAMERA DAVID. Cambio de domicilio social. AVDA DE MADRID 116 - LOCAL (ZARAGOZA). Datos registrales. T 2881 , F 36, S 8, H Z 32628, I

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 addressC/ VIÑEDO VIEJO 2 Ptl.6 LOCAL DC (ZARAGOZA), Zaragoza
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 — Zaragoza — are listed together, with their address.