EL TRIDENTE SECRETO SL
Hoja HU14750· NIF B67810119
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 009,00 €
- Incorporation :
- 30/12/2021
- Directors :
- Pardo Zamora Esteban-Estanislao, Checa Garcia Roberto Carlos
Legal information
Legal information for EL TRIDENTE SECRETO SL
Activity
EL TRIDENTE SECRETO SL is a Sociedad Limitada (SL) with its registered office in Sallent de Gállego (Huesca, Aragón). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 30 December 2021. The Spanish commercial register has published 4 filings for this company, from 30 December 2021 to 22 February 2023, across 3 distinct types of filing. Its registered share capital is 3 009,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
- La creación y explotación de cafeterías, bares, pubs, cervecerías, restaurantes, discotecas, supermercados, autoservicios; pastelerías, reposterías, panaderías y establecimientos relacionados con la alimentación, así como la importación, exportación y elaboración, al por mayor y menor, de producto.
Directors and representatives
Directors
Current
- Pardo Zamora Esteban-EstanislaoSince 23/12/2021Administrador Mancomunado
- Checa Garcia Roberto CarlosSince 23/12/2021Administrador Único
Former
- Villanueva Soto MikelCeased on 15/02/2023Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/02/2023· Registered 15/02/2023· I/A 2
- NombramientosPublished 22/02/2023· Registered 15/02/2023· I/A 2
- ConstituciónPublished 30/12/2021· Registered 23/12/2021· I/A 1
- NombramientosPublished 30/12/2021· Registered 23/12/2021· I/A 1
Capital · events
- 30/12/2021ConstituciónInitial capital: 3 009,00 €
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)
- 22/02/2023#7401947Ceses/DimisionesNombramientos
EL TRIDENTE SECRETO SL. Ceses/Dimisiones. Adm. Mancom.: CHECA GARCIA ROBERTO CARLOS;PARDO ZAMORA ESTEBAN- ESTANISLAO;VILLANUEVA SOTO MIKEL. Nombramientos. Adm. Unico: CHECA GARCIA ROBERTO CARLOS. Otros conceptos: Cambio del Organo de Administración: … - 30/12/2021#6752546ConstituciónNombramientos
EL TRIDENTE SECRETO SL. Constitución. Comienzo de operaciones: 24.11.2124/11/2021. Objeto social: - La creación y explotación de cafeterías, bares, pubs, cervecerías, restaurantes, discotecas, supermercados, autoservicios; pastelerías, reposterías, p…
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 2021
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
Prospect
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.