TRIALTECH SL
Hoja M722231· NIF B01808039
- Registered address :
- Activity :
- Otras actividades sanitarias
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 31/08/2020
- Director :
- Sposetti Georgina Daniela
Legal information
Legal information for TRIALTECH SL
Activity
TRIALTECH SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades sanitarias” (CNAE 8690). It was incorporated on 31 August 2020. The Spanish commercial register has published 5 filings for this company, from 31 August 2020 to 21 December 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8690 · Otras actividades sanitarias
Corporate purpose
EL DESARROLLO DE TODA CLASE DE PROGRAMAS Y SOLUCIONES INFORMATICAS RELACIONADAS CON LA SALUD, TANTO PARA CENTROS E INSTITUCIONES PUBLICAS COMO PRIVADAS.
Directors and representatives
Directors
Current
- Sposetti Georgina DanielaSince 24/08/2020Administrador Único
Authorised representatives
Current
- Silva Ortiz FedericoSince 16/10/2020Apoderado
Directors network map
Registered actos
Changes
- 21/12/2023Cambio de domicilio social
C/ VELAZQUEZ 3 (MADRID)
- 21/12/2023Modificaciones estatutarias
Capital · events
- 31/08/2020ConstituciónInitial 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)
- 21/12/2023#7851319Modificaciones estatutariasCambio de domicilio social
TRIALTECH SL. Modificaciones estatutarias. Modificación del valor nominal de las participaciones sociales y creación de dos clases de participaciones sociales A y B, modificándose en consecuencia los artículos 5º y 6º de los estatutos. Modificación d… - 23/10/2020#6085720Nombramientos
TRIALTECH SL. Nombramientos. Apoderado: SILVA ORTIZ FEDERICO. Datos registrales. T 40700 , F 172, S 8, H M 722231, I/A 2 (16.10.20).
- 31/08/2020#6015232ConstituciónNombramientos
TRIALTECH SL. Constitución. Comienzo de operaciones: 29.07.20. Objeto social: EL DESARROLLO DE TODA CLASE DE PROGRAMAS Y SOLUCIONES INFORMATICAS RELACIONADAS CON LA SALUD, TANTO PARA CENTROS E INSTITUCIONES PUBLICAS COMO PRIVADAS. Domicilio: AVDA DE …
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
Prospect
Spanish companies in the same line of business — Otras actividades sanitarias — are listed together.