INVERSIONES TRIARI LUDO SL
Hoja M595983· NIF B87204905
- Registered address :
- Activity :
- Comercio al por mayor de productos perfumería y cosmética
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/02/2015
- Director :
- Domenico Leonardo Russo
Legal information
Legal information for INVERSIONES TRIARI LUDO SL
Activity
INVERSIONES TRIARI LUDO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). It was incorporated on 20 February 2015. The Spanish commercial register has published 4 filings for this company, from 20 February 2015 to 8 August 2016, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4645 · Comercio al por mayor de productos perfumería y cosmética
Corporate purpose
La importación, la exportación y la comercialización al por mayor y al por menor de productos de cosmética y de estética. La importación, la exportación y la comercialización al por mayor y al por menor de productos médicos y dentales...
Directors and representatives
Directors
Current
- Domenico Leonardo RussoSince 12/02/2015Administrador Único
Authorised representatives
Current
- Fernandez Escribano Fernandez Joaquin IgnacioSince 12/02/2015Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 20/02/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 20/02/2015
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 08/08/2016· Registered 01/08/2016· I/A 2
- ConstituciónPublished 20/02/2015· Registered 12/02/2015· I/A 1
- Declaración de unipersonalidadPublished 20/02/2015· Registered 12/02/2015· I/A 1
- NombramientosPublished 20/02/2015· Registered 12/02/2015· I/A 1
Changes
- 08/08/2016Cambio de domicilio social
PASEO DE SAN FRANCISCO DE SALES 7 - BAJO D (MADRID)
- 20/02/2015Declaración de unipersonalidad
DOMENICO LEONARDO RUSSO
Capital · events
- 20/02/2015ConstituciónInitial 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)
- 08/08/2016#3975042Cambio de domicilio social
INVERSIONES TRIARI LUDO SL. Cambio de domicilio social. PASEO DE SAN FRANCISCO DE SALES 7 - BAJO D (MADRID). Datos registrales. T 33116 , F 123, S 8, H M 595983, I/A 2 ( 1.08.16).
- 20/02/2015#3202627ConstituciónDeclaración de unipersonalidadNombramientos
INVERSIONES TRIARI LUDO SL. Constitución. Comienzo de operaciones: 22.01.15. Objeto social: La importación, la exportación y la comercialización al por mayor y al por menor de productos de cosmética y de estética. La importación, la exportación y la …
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 2015
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 — Comercio al por mayor de productos perfumería y cosmética — are listed together.