TRAILMAKER SPAIN SL

Hoja A165581· NIF B87263877

VigenteAlicante
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Director :
Manninen Heikki Juhani
Former name :
CAIVOS SPAIN SL

Legal information

Legal information for TRAILMAKER SPAIN SL

NIF
Hoja registral
IRUS1000172977159
Legal formSociedad Limitada (SL)
LocalityAlicante/Alacant
Register referenceTomo 4221 · Folio 174 · Hoja A165581
Former names
CAIVOS SPAIN SL2019-06-19
StatusVigente

Activity

TRAILMAKER SPAIN SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 8 filings for this company, from 19 June 2019 to 9 October 2024, across 7 distinct types of filing.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Consultoría y gestión estratégica de empresas.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
TRAILMAKER SPAIN SLManninen Heikki JuhaniManninen Heikki Juha…Nummila Tero PetteriNummila Tero PetteriCAIVOS SPAIN SLCAIVOS SPAIN SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Trailmaker Oy100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 09/10/2024· Registered 02/10/2024· I/A 5
  2. NombramientosPublished 17/05/2022· Registered 06/05/2022· I/A 3
  3. Ceses/DimisionesPublished 19/06/2019· Registered 11/06/2019· I/A 2
  4. NombramientosPublished 19/06/2019· Registered 11/06/2019· I/A 2
  5. Cambio de denominación socialPublished 19/06/2019· Registered 11/06/2019· I/A 2
  6. Cambio de domicilio socialPublished 19/06/2019· Registered 11/06/2019· I/A 2
  7. Cambio de objeto socialPublished 19/06/2019· Registered 11/06/2019· I/A 2

Changes

  1. 17/05/2022Cambio de denominación social

    CAIVOS SPAIN SL→TRAILMAKER SPAIN SL

  2. 19/06/2019Cambio de domicilio social

    AVDA JEAN CLAUDE COMBALDIEU - CIUDAD DE LA LUZ, E (ALICANTE)

  3. 19/06/2019Cambio de objeto social

    Consultoría y gestión estratégica de empresas.

Timeline (BORME)

  1. 09/10/2024#8284469
    Revocaciones
    TRAILMAKER SPAIN SL. Revocaciones. Apoderado: MACHUCA MARTIN SANTIAGO. Datos registrales. S 8 , H A 165581, I/A 5 ( 2.10.24).
  2. 17/05/2022#6961461
    Nombramientos
    TRAILMAKER SPAIN SL. Nombramientos. Apoderado: MACHUCA MARTIN SANTIAGO. Datos registrales. T 4221 , F 174, S 8, H A 165581, I/A 3 ( 6.05.22).
  3. 19/06/2019#5453947

    Company name: CAIVOS SPAIN SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto socialCambio de identidad del socio único
    CAIVOS SPAIN SL. Sociedad unipersonal. Cambio de identidad del socio único: TRAILMAKER OY. Ceses/Dimisiones. Adm. Unico: NUMMILA TERO PETTERI. Nombramientos. Adm. Unico: MANNINEN HEIKKI JUHANI. Cambio de denominación social. TRAILMAKER SPAIN SL. Camb…

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 addressAVDA JEAN CLAUDE COMBALDIEU - CIUDAD DE LA LUZ, E (ALICANTE), Alicante/Alacant, Alicante
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector