HASTATI & TRIARI SL

Hoja M538397· NIF B86448669

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
18/05/2012
Directors :
Palomino Perez Maria Del Carmen, Martinez Gomez Fernando

Legal information

Legal information for HASTATI & TRIARI SL

NIF
Hoja registral
IRUS1000288647169
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date18/05/2012
LocalityLas Rozas de Madrid
Phone
Register referenceTomo 29916 · Folio 7 · Hoja M538397
StatusVigente

Activity

HASTATI & TRIARI SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). It was incorporated on 18 May 2012. The Spanish commercial register has published 7 filings for this company, from 18 May 2012 to 2 December 2021, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

8569

Corporate purpose

ACTIVIDADES ANEXAS A LA DISTRIBUCION PUBLICITARIA. ORGANIZACION DE FERIAS,ACTIVIDADES Y CONGRESOS...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

27 nodes Person Company
HASTATI & TRIARI SLMartinez Gomez FernandoMartinez Gomez Ferna…Palomino Perez Maria Del CarmenPalomino Perez Maria…ORDANTIS SOLUTIONS SOCIEDAD LIMITADAORDANTIS SOLUTIONS S…AISLAMIENTOS Y CALORIFUGADOS CRIPTANA, SOCIEDAD LIMITADAAISLAMIENTOS Y CALOR…TAFER CRIPTANA, SOCIEDAD LIMITADATAFER CRIPTANA, SOCI…MG PATRIMONIAL COMPANY, SOCIEDAD LIMITADAMG PATRIMONIAL COMPA…FM WEBER SERVICIOS INDUSTRIALES SOCIEDAD LIMITADAFM WEBER SERVICIOS I…COMERCIAL RALITESA SOCIEDAD LIMITADACOMERCIAL RALITESA S…HERMANOS DE LA FE SOCIEDAD LIMITADAHERMANOS DE LA FE SO…GRUPO MARTINEZ ABOLAFIO 1970 SOCIEDAD LIMITADAGRUPO MARTINEZ ABOLA…MARTINEZ INVESTMENTS 1927 SOCIEDAD LIMITADAMARTINEZ INVESTMENTS…KUFER 2000 SOCIEDAD LIMITADAKUFER 2000 SOCIEDAD …CENTRO ESPECIAL DISCAPACITADOS SAN ANDRES SLCENTRO ESPECIAL DISC…AGUAS VELILLA SLAGUAS VELILLA SLESTUDIO PRINCIPE DE VIANA SAESTUDIO PRINCIPE DE …SALOUEL SLSALOUEL SLGRUAS FERNANDO GOMEZ SLGRUAS FERNANDO GOMEZ…TEINCER CORPORACION SATEINCER CORPORACION …RECREATIVOS GAVILLA SARECREATIVOS GAVILLA …LABORAL SAYCA SLLABORAL SAYCA SLNIF:B67869602NIF:B67869602SISTEMAS ELECTRONICOS DE COMPUTADORAS SLSISTEMAS ELECTRONICO…BIT SISTEMAS INFORMATICOS AUDIOVISUALES SLBIT SISTEMAS INFORMA…MUQUO GAMES SOCIEDAD LIMITADAMUQUO GAMES SOCIEDAD…JUAN CARLOS Y FERNANDO CERRAJEROS SOCIEDAD LIMTIADAJUAN CARLOS Y FERNAN…ANADISA SLANADISA SL

Registered actos

  1. Cambio de domicilio socialPublished 02/12/2021· Registered 25/11/2021· I/A 6
  2. Cambio de domicilio socialPublished 16/04/2019· Registered 09/04/2019· I/A 5
  3. NombramientosPublished 17/05/2017· Registered 08/05/2017· I/A 4
  4. Modificaciones estatutariasPublished 29/02/2016· Registered 18/02/2016· I/A 3
  5. Cambio de domicilio socialPublished 31/03/2014· Registered 20/03/2014· I/A 2
  6. ConstituciónPublished 18/05/2012· Registered 07/05/2012· I/A 1
  7. NombramientosPublished 18/05/2012· Registered 07/05/2012· I/A 1

Changes

  1. 02/12/2021Cambio de domicilio social

    C/ LONDRES, 38, EDIFICIO BRUSELAS, PLANTA BAJA, OF (ROZAS DE MADRID (LAS))

  2. 16/04/2019Cambio de domicilio social

    C/ CASTILLO DE FUENSALDAÑA 4 - OFICINA 231 (ROZAS DE MADRID (LAS))

  3. 29/02/2016Modificaciones estatutarias
  4. 31/03/2014Cambio de domicilio social

    C/ CASTILLO DE FUENSALDAÑA 4 - OFICINA 235 (ROZAS DE MADRID (LAS))

Capital · events

  1. 18/05/2012Constitución
    Initial capital: 3 010,00 €

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. 02/12/2021#6709710
    Cambio de domicilio social
    HASTATI & TRIARI SL. Cambio de domicilio social. C/ LONDRES, 38, EDIFICIO BRUSELAS, PLANTA BAJA, OF (ROZAS DE MADRID (LAS)). Datos registrales. T 29916 , F 7, S 8, H M 538397, I/A 6 (25.11.21).
  2. 16/04/2019#5359526
    Cambio de domicilio social
    HASTATI & TRIARI SL. Cambio de domicilio social. C/ CASTILLO DE FUENSALDAÑA 4 - OFICINA 231 (ROZAS DE MADRID (LAS)). Datos registrales. T 29916 , F 7, S 8, H M 538397, I/A 5 ( 9.04.19).
  3. 17/05/2017#4375430
    Nombramientos
    HASTATI & TRIARI SL. Nombramientos. Apoderado: MARTINEZ COBO ANA. Datos registrales. T 29916 , F 5, S 8, H M 538397, I/A 4 ( 8.05.17).
  4. 29/02/2016#3739525
    Modificaciones estatutarias
    HASTATI & TRIARI SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 12 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 29916 , F 4, S 8, H M 538397, I/A 3 (18.02.16).
  5. 31/03/2014#2742800
    Cambio de domicilio social
    HASTATI & TRIARI SL. Cambio de domicilio social. C/ CASTILLO DE FUENSALDAÑA 4 - OFICINA 235 (ROZAS DE MADRID (LAS)). Datos registrales. T 29916 , F 4, S 8, H M 538397, I/A 2 (20.03.14).
  6. 18/05/2012#1729243
    ConstituciónNombramientos
    HASTATI & TRIARI SL. Constitución. Comienzo de operaciones: 18.04.12. Objeto social: ACTIVIDADES ANEXAS A LA DISTRIBUCION PUBLICITARIA. ORGANIZACION DE FERIAS,ACTIVIDADES Y CONGRESOS... Domicilio: C/ MAR DEL NORTE 50 (MAJADAHONDA). Capital: 3.010,00 …

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LONDRES, 38, EDIFICIO BRUSELAS, PLANTA BAJA, OF (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, 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 — CNAE 8569 — are listed together.

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