TRENTINORT-CENT SL

Hoja M485740· NIF B85745545

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
02/09/2009
Directors :
Izaguirre San Emeterio Nagore, Izaguirre San Emeterio Igor, San Emeterio Maza Maria Luisa

Legal information

Legal information for TRENTINORT-CENT SL

NIF
Hoja registral
IRUS1000283947878
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date02/09/2009
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 26957 · Folio 15 · Hoja M485740
StatusVigente

Activity

TRENTINORT-CENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 2 September 2009. The Spanish commercial register has published 15 filings for this company, from 2 September 2009 to 4 October 2022, across 6 distinct types of filing. Its registered share capital is 3 200,00 €.

Economic activity (CNAE)

4712

Corporate purpose

La compra venta, administración y distribución de ordenadores electrónicos.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
TRENTINORT-CENT SLIzaguirre San Emeterio IgorIzaguirre San Emeter…Izaguirre San Emeterio NagoreIzaguirre San Emeter…San Emeterio Maza Maria LuisaSan Emeterio Maza Ma…TRENTINORT SOCIEDAD LIMITADATRENTINORT SOCIEDAD …ADAMA-LUR SOCIEDAD LIMITADAADAMA-LUR SOCIEDAD L…OIKOS HORIZON SOCIEDAD LIMITADAOIKOS HORIZON SOCIED…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRENTINORT-CENT SLOikos Horizon SOikos Horizon S

Beneficial owner (UBO)

Oikos Horizon S100 %

Individual · ultimate beneficial owner · since 29/07/2022

Beneficial owner network map

2 nodes Person Company
TRENTINORT-CENT SLOikos Horizon SOikos Horizon S

Registered actos

  1. NombramientosPublished 04/10/2022· Registered 27/09/2022· I/A 7
  2. Ceses/DimisionesPublished 29/07/2022· Registered 21/07/2022· I/A 6
  3. NombramientosPublished 29/07/2022· Registered 21/07/2022· I/A 6
  4. Modificaciones estatutariasPublished 29/07/2022· Registered 21/07/2022· I/A 6
  5. Cambio de domicilio socialPublished 29/07/2022· Registered 21/07/2022· I/A 6
  6. Declaración de unipersonalidadPublished 29/07/2022· Registered 21/07/2022· I/A 5
  7. Ceses/DimisionesPublished 27/07/2011· Registered 14/07/2011· I/A 4
  8. NombramientosPublished 27/07/2011· Registered 14/07/2011· I/A 4
  9. Modificaciones estatutariasPublished 27/07/2011· Registered 14/07/2011· I/A 4
  10. Ceses/DimisionesPublished 17/11/2010· Registered 04/11/2010· I/A 3
  11. NombramientosPublished 17/11/2010· Registered 04/11/2010· I/A 3
  12. Modificaciones estatutariasPublished 17/11/2010· Registered 04/11/2010· I/A 3
  13. NombramientosPublished 02/09/2009· Registered 20/08/2009· I/A 2
  14. ConstituciónPublished 02/09/2009· Registered 20/08/2009· I/A 1
  15. NombramientosPublished 02/09/2009· Registered 20/08/2009· I/A 1

Changes

  1. 29/07/2022Cambio de domicilio social

    C/ LOPEZ DE ARANDA 35 1º (MADRID)

  2. 29/07/2022Declaración de unipersonalidad

    OIKOS HORIZON S.L.U.

  3. 29/07/2022Modificaciones estatutarias
  4. 27/07/2011Modificaciones estatutarias
  5. 17/11/2010Modificaciones estatutarias

Capital · events

  1. 02/09/2009Constitución
    Initial capital: 3 200,00 €

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. 04/10/2022#7182123
    Nombramientos
    TRENTINORT-CENT SL. Nombramientos. Con.Delegado: IZAGUIRRE SAN EMETERIO NAGORE. Datos registrales. T 26957 , F 15, S 8, H M 485740, I/A 7 (27.09.22).
  2. 29/07/2022#7095216
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    TRENTINORT-CENT SL. Ceses/Dimisiones. Adm. Unico: LOPEZ HONORATO EMILIO. Nombramientos. Consejero: IZAGUIRRE SAN EMETERIO NAGORE. Presidente: IZAGUIRRE SAN EMETERIO NAGORE. Secretario: IZAGUIRRE SAN EMETERIO IGOR. Consejero: IZAGUIRRE SAN EMETERIO IG…
  3. 29/07/2022#7095215
    Declaración de unipersonalidad
    TRENTINORT-CENT SL. Declaración de unipersonalidad. Socio único: OIKOS HORIZON S.L.U. Datos registrales. T 26957 , F 14, S 8, H M 485740, I/A 5 (21.07.22).
  4. 27/07/2011#1316473
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TRENTINORT-CENT SL. Ceses/Dimisiones. Consejero: IZAGUIRRE SAN EMETERIO NAGORE. Presidente: IZAGUIRRE SAN EMETERIO NAGORE. Consejero: KAMIRUAGA MADARIAGA JON ANDONI. Secretario: KAMIRUAGA MADARIAGA JON ANDONI. Consejero: LOPEZ HONORATO EMILIO. Nombra…
  5. 17/11/2010#948422
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TRENTINORT-CENT SL. Ceses/Dimisiones. Adm. Unico: IZAGUIRRE EGUIREUN JUAN GABINO. Nombramientos. Consejero: IZAGUIRRE SAN EMETERIO NAGORE. Presidente: IZAGUIRRE SAN EMETERIO NAGORE. Consejero: KAMIRUAGA MADARIAGA JON ANDONI. Secretario: KAMIRUAGA MAD…
  6. 02/09/2009#370262
    Nombramientos
    TRENTINORT-CENT SL. Nombramientos. Apoderado: LOPEZ HONORATO EMILIO. Datos registrales. T 26957 , F 11, S 8, H M 485740, I/A 2 (20.08.09).
  7. 02/09/2009#370261
    ConstituciónNombramientos
    TRENTINORT-CENT SL. Constitución. Comienzo de operaciones: 8.07.09. Objeto social: La compra venta, administración y distribución de ordenadores electrónicos. Domicilio: C/ SANTA VIRGILIA 14 2º D - ESCALERA DERECHA (MADRID). Capital: 3.200,00 Euros. …

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 2009

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/ LOPEZ DE ARANDA 35 1º (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 4712 — are listed together.

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