TRASINVER 2021 SL

Hoja M740019· NIF B05315239

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/04/2021
Director :
SERVICIOS E INVERSIONES HORECA SL

Legal information

Legal information for TRASINVER 2021 SL

NIF
Hoja registral
IRUS1000307776685
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/04/2021
LocalityMadrid
Register referenceTomo 41777 · Folio 4 · Hoja M740019
StatusVigente

Activity

TRASINVER 2021 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 19 April 2021. The Spanish commercial register has published 5 filings for this company, from 19 April 2021 to 7 July 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

La prestacion ,tanto a personas físicas como jurídicas , de servicios de consultoría , asesoría ,marketing , estudios de mercado y ,en general , todo tipo de servicios de carácter económico , financiero y contable. Dichas actividades podrán ser realizadas por la Sociedad total o parcialmente de modo.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
TRASINVER 2021 SLSERVICIOS E INVERSIONES HORECA SLSERVICIOS E INVERSIO…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
TRASINVER 2021 SLSERVICIOS E INVERSIONES HORECA SLSERVICIOS E INVERSIO…EXPLOTACIONES HORECA VALENCIA 2020 SOCIEDAD LIMITADAEXPLOTACIONES HORECA…GESMARK DIGITAL SOCIEDAD LIMITADAGESMARK DIGITAL SOCI…

Beneficial owner (UBO)

SERVICIOS E INVERSIONES HORECA SL100 %Vigente

Legal entity · since 19/04/2021

Beneficial owner network map

4 nodes Person Company
TRASINVER 2021 SLSERVICIOS E INVERSIONES HORECA SLSERVICIOS E INVERSIO…EXPLOTACIONES HORECA VALENCIA 2020 SOCIEDAD LIMITADAEXPLOTACIONES HORECA…GESMARK DIGITAL SOCIEDAD LIMITADAGESMARK DIGITAL SOCI…

Registered actos

  1. Ceses/DimisionesPublished 07/07/2023· Registered 30/06/2023· I/A 2
  2. NombramientosPublished 07/07/2023· Registered 30/06/2023· I/A 2
  3. ConstituciónPublished 19/04/2021· Registered 12/04/2021· I/A 1
  4. Declaración de unipersonalidadPublished 19/04/2021· Registered 12/04/2021· I/A 1
  5. NombramientosPublished 19/04/2021· Registered 12/04/2021· I/A 1

Changes

  1. 19/04/2021Declaración de unipersonalidad

    SERVICIOS E INVERSIONES HORECA SL

Capital · events

  1. 19/04/2021Constitución
    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. 07/07/2023#7616207
    Ceses/DimisionesNombramientos
    TRASINVER 2021 SL. Ceses/Dimisiones. Representan: EXPOSITO SOUSA JORGE. Nombramientos. Representan: DIEZ DIEZ RUBEN. Datos registrales. T 41777 , F 4, S 8, H M 740019, I/A 2 (30.06.23).
  2. 19/04/2021#6362283
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRASINVER 2021 SL. Constitución. Comienzo de operaciones: 31.03.21. Objeto social: La prestacion ,tanto a personas físicas como jurídicas , de servicios de consultoría , asesoría ,marketing , estudios de mercado y ,en general , todo tipo de servicios…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VELAZQUEZ, NUMERO 27, ENTRESUELO IZQUIERDA, (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector