TREVOLI EXPERTISE SL

Hoja M663720· NIF B88040100

VigenteMadrid
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/03/2018
Directors :
7G INVESTMENTS AND ALLIANCES SL, LONGINA DE INVERSIONES SL

Legal information

Legal information for TREVOLI EXPERTISE SL

NIF
Hoja registral
IRUS1000300746655
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/03/2018
LocalityMadrid
Register referenceTomo 37197 · Folio 72 · Hoja M663720
StatusVigente

Activity

TREVOLI EXPERTISE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). It was incorporated on 12 March 2018. The Spanish commercial register has published 3 filings for this company, from 12 March 2018 to 11 August 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Corporate purpose

: "Administración, gestión y explotación por cuenta propia de sus fondos, invirtiendo en entidadesfinancieras o negocios de cualquier índole, incluso participando en el capital de empresas y/o gestión de las mismas. Adquisición, tenencia y enajenación de toda clase de valores mobiliarios...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

19 nodes Person Company
TREVOLI EXPERTISE SL7G INVESTMENTS AND ALLIANCES SL7G INVESTMENTS AND A…LONGINA DE INVERSIONES SLLONGINA DE INVERSION…TRAINING ZONE SLTRAINING ZONE SLCUMPLIMIENTO NORMATTIVO EMPRESARIAL SLCUMPLIMIENTO NORMATT…GOWFLEET LOGISTICS SERVICE SLGOWFLEET LOGISTICS S…AUTOLOGISTICA EMPRESARIAL SLAUTOLOGISTICA EMPRES…LCF CORPORATIVO EMPRESARIAL SLLCF CORPORATIVO EMPR…ELEARNING SAPIENS SLELEARNING SAPIENS SLCC FORMATTIVA EMPRESARIAL SLCC FORMATTIVA EMPRES…ESCUELA DE NORMALIZACION EMPRESARIAL, SOCIEDAD LIMITADAESCUELA DE NORMALIZA…EFICACIA Y FORMACION EMPRESARIAL SLEFICACIA Y FORMACION…SUBAST GMI SLSUBAST GMI SLCC TALENTO EMPRESARIAL SLCC TALENTO EMPRESARI…ESCUELA DE INNOVACION EMPRESARIAL SLESCUELA DE INNOVACIO…INSTITUTO DE CERTIFICACION PARA LA TECNOLOGIA Y MOVILIDAD SLINSTITUTO DE CERTIFI…CAMPUS EMPRESARIAL SLCAMPUS EMPRESARIAL SLPRIZE STORE SLPRIZE STORE SLATTIVA APPS & SERVICES SOCIEDAD LIMITADAATTIVA APPS & SERVIC…

Registered actos

  1. Cambio de domicilio socialPublished 11/08/2022· Registered 04/08/2022· I/A 2
  2. ConstituciónPublished 12/03/2018· Registered 01/03/2018· I/A 1
  3. NombramientosPublished 12/03/2018· Registered 01/03/2018· I/A 1

Changes

  1. 11/08/2022Cambio de domicilio social

    AVDA DE ALBERTO ALCOCER 10 1º F (MADRID)

Capital · events

  1. 12/03/2018Constitución
    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. 11/08/2022#7118248
    Cambio de domicilio social
    TREVOLI EXPERTISE SL. Cambio de domicilio social. AVDA DE ALBERTO ALCOCER 10 1º F (MADRID). Datos registrales. T 37197 , F 72, S 8, H M 663720, I/A 2 ( 4.08.22).
  2. 12/03/2018#4788422
    ConstituciónNombramientos
    TREVOLI EXPERTISE SL. Constitución. Comienzo de operaciones: 21.02.18. Objeto social: : "Administración, gestión y explotación por cuenta propia de sus fondos, invirtiendo en entidadesfinancieras o negocios de cualquier índole, incluso participando e…

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 2018

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 DE ALBERTO ALCOCER 10 1º F (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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector