TRIANA ICE SL

Hoja TO44341· NIF B05338785

VigenteToledo
Registered address :
Activity :
Otro comercio al por menor de productos alimenticios en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/12/2021
Director :
Agudo Herraiz Andres

Legal information

Legal information for TRIANA ICE SL

NIF
Hoja registral
IRUS1000231493049
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/12/2021
LocalitySeseña
Register referenceTomo 1735 · Folio 26 · Hoja TO44341
StatusVigente

Activity

TRIANA ICE SL is a Sociedad Limitada (SL) with its registered office in Seseña (Toledo, Castilla-La Mancha). Its declared activity is “Otro comercio al por menor de productos alimenticios en establecimientos especializados” (CNAE 4729). It was incorporated on 29 December 2021. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4729 · Otro comercio al por menor de productos alimenticios en establecimientos especializados

Corporate purpose

Heladería, siendo su actividad principal y su código CNAE 4729.- Otro comercio al por menor de prductos alimenticios en establecimientos especializados.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
TRIANA ICE SLAgudo Herraiz AndresAgudo Herraiz AndresTRIANA Y ROCA SLTRIANA Y ROCA SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
TRIANA ICE SLAgudo Herraiz AndresAgudo Herraiz AndresTRIANA Y ROCA SLTRIANA Y ROCA SL

Beneficial owner (UBO)

Agudo Herraiz Andres100 %

Individual · ultimate beneficial owner · since 29/12/2021

Beneficial owner network map

3 nodes Person Company
TRIANA ICE SLAgudo Herraiz AndresAgudo Herraiz AndresTRIANA Y ROCA SLTRIANA Y ROCA SL

Registered actos

  1. ConstituciónPublished 29/12/2021· Registered 22/12/2021· I/A 1
  2. Declaración de unipersonalidadPublished 29/12/2021· Registered 22/12/2021· I/A 1
  3. NombramientosPublished 29/12/2021· Registered 22/12/2021· I/A 1

Changes

  1. 29/12/2021Declaración de unipersonalidad

    AGUDO HERRAIZ ANDRES

Capital · events

  1. 29/12/2021Constitución
    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. 29/12/2021#6751281
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRIANA ICE SL. Constitución. Comienzo de operaciones: 9.04.21. Objeto social: Heladería, siendo su actividad principal y su código CNAE 4729.- Otro comercio al por menor de prductos alimenticios en establecimientos especializados. Domicilio: C/ GRECO

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/ GRECO 8 - PORTAL 3, 2º, LETRA C, Seseña, Toledo
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 — Otro comercio al por menor de productos alimenticios en establecimientos especializados — are listed together.