TRAILL TRANSFER ESPAÑA SL

Hoja M717297· NIF B88599162

VigenteMadrid
Registered address :
Activity :
Peluquería y otros tratamientos de belleza
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/03/2020
Director :
Quintero Ramirez Jaison David

Legal information

Legal information for TRAILL TRANSFER ESPAÑA SL

NIF
Hoja registral
IRUS1000305398168
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/03/2020
LocalityLas Rozas de Madrid
Register referenceTomo 40379 · Folio 171 · Hoja M717297
StatusVigente

Activity

TRAILL TRANSFER ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Peluquería y otros tratamientos de belleza” (CNAE 9602). It was incorporated on 26 March 2020. The Spanish commercial register has published 6 filings for this company, from 26 March 2020 to 22 June 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

9602 · Peluquería y otros tratamientos de belleza

Corporate purpose

SALONES E INSTITUTOS DE BELLEZA Y GABINETES DE ESTETICA. IAE E972.2 CNAE 9602 incluye: Las actividades de lavado, corte, peinado, teñido, aplicación de mechas, ondulación y alisado del cabello y otras actividades similares para hombres y mujeres. El afeitado y recorte de la barba...

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
TRAILL TRANSFER ESPAÑ…Quintero Ramirez Jaison DavidQuintero Ramirez Jai…ESTRUCTURAS DIGITALES NUEVO MADRID SLESTRUCTURAS DIGITALE…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
TRAILL TRANSFER ESPAÑ…Principe Loza Maria JosefaPrincipe Loza Maria …ESTRUCTURAS DIGITALES NUEVO MADRID SLESTRUCTURAS DIGITALE…

Beneficial owner (UBO)

Principe Loza Maria Josefa100 %

Individual · ultimate beneficial owner · since 26/03/2020

Beneficial owner network map

3 nodes Person Company
TRAILL TRANSFER ESPAÑ…Principe Loza Maria JosefaPrincipe Loza Maria …ESTRUCTURAS DIGITALES NUEVO MADRID SLESTRUCTURAS DIGITALE…

Registered actos

  1. Ceses/DimisionesPublished 22/06/2023· Registered 15/06/2023· I/A 2
  2. NombramientosPublished 22/06/2023· Registered 15/06/2023· I/A 2
  3. Cambio de domicilio socialPublished 22/06/2023· Registered 15/06/2023· I/A 2
  4. ConstituciónPublished 26/03/2020· Registered 19/03/2020· I/A 1
  5. Declaración de unipersonalidadPublished 26/03/2020· Registered 19/03/2020· I/A 1
  6. NombramientosPublished 26/03/2020· Registered 19/03/2020· I/A 1

Changes

  1. 22/06/2023Cambio de domicilio social

    C/ DE LA OLIVIA 8 - 2º A (ROZAS DE MADRID (LAS))

  2. 26/03/2020Declaración de unipersonalidad

    PRINCIPE LOZA MARIA JOSEFA

Capital · events

  1. 26/03/2020Constitución
    Initial 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)

  1. 22/06/2023#7592771
    Ceses/DimisionesNombramientosCambio de domicilio social
    TRAILL TRANSFER ESPAÑA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PRINCIPE LOZA MARIA JOSEFA. Nombramientos. Adm. Unico: QUINTERO RAMIREZ JAISON DAVID. Cambio de domicilio social. C/ DE LA OLIVIA 8 - 2º A (ROZAS DE MAD…
  2. 26/03/2020#5858515
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRAILL TRANSFER ESPAÑA SL. Constitución. Comienzo de operaciones: 18.02.20. Objeto social: SALONES E INSTITUTOS DE BELLEZA Y GABINETES DE ESTETICA. IAE E972.2 CNAE 9602 incluye: Las actividades de lavado, corte, peinado, teñido, aplicación de mechas,…

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/ DE LA OLIVIA 8 - 2º A (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 — Peluquería y otros tratamientos de belleza — are listed together.

Prospect this sectorAll companies in this sector