TRIANGLE FOOD & SERVICES SL

Hoja M726793· NIF B01998558

Struck off · 28/08/2023Madrid
Registered address :
Activity :
Elaboración de platos y comidas preparados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/10/2020

Legal information

Legal information for TRIANGLE FOOD & SERVICES SL

NIF
Hoja registral
IRUS1000306466676
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/10/2020
LocalityMadrid
Register referenceTomo 40973 · Folio 84 · Hoja M726793
StatusLiquidada

Activity

TRIANGLE FOOD & SERVICES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Elaboración de platos y comidas preparados” (CNAE 1085). It was incorporated on 9 October 2020. The Spanish commercial register has published 7 filings for this company, from 9 October 2020 to 28 August 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

1085 · Elaboración de platos y comidas preparados

Corporate purpose

Elaboración de platos y comidas preparados. Otras actividades: Elaboración de preparados alimenticios homogeneizados y alimentos dietético. Restaurantes y puestos de comidas. Intermediarios del comercio de productos diversos. Provisión de comidas preparadas para eventos. Establecimientos de...

Directors and representatives

Directors

Former

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Registered actos

  1. Ceses/DimisionesPublished 28/08/2023· Registered 21/08/2023· I/A 3
  2. NombramientosPublished 28/08/2023· Registered 21/08/2023· I/A 3
  3. DisoluciónPublished 28/08/2023· Registered 21/08/2023· I/A 3
  4. ExtinciónPublished 28/08/2023· Registered 21/08/2023· I/A 3
  5. Ceses/DimisionesPublished 05/09/2022· Registered 29/08/2022· I/A 2
  6. ConstituciónPublished 09/10/2020· Registered 02/10/2020· I/A 1
  7. NombramientosPublished 09/10/2020· Registered 02/10/2020· I/A 1

Changes

  1. 28/08/2023Disolución
  2. 28/08/2023Extinción

Capital · events

  1. 09/10/2020Constitución
    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. 28/08/2023#7690054
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TRIANGLE FOOD & SERVICES SL. Ceses/Dimisiones. Adm. Solid.: ACERO GARCIA MARIANGELA;NAVAS LOPEZ JOSE RICARDO;TSCHUGG FRIDA MONIKA. Nombramientos. Liquidador: TSCHUGG FRIDA MONIKA. Disolución. Voluntaria. Extinción. Datos registrales. T 40973 , F 84, …
  2. 05/09/2022#7146763
    Ceses/Dimisiones
    TRIANGLE FOOD & SERVICES SL. Ceses/Dimisiones. Adm. Solid.: SILVA ARIAS YOLANDA. Datos registrales. T 40973 , F 83, S 8, H M 726793, I/A 2 (29.08.22).
  3. 09/10/2020#6067833
    ConstituciónNombramientos
    TRIANGLE FOOD & SERVICES SL. Constitución. Comienzo de operaciones: 1.10.20. Objeto social: Elaboración de platos y comidas preparados. Otras actividades: Elaboración de preparados alimenticios homogeneizados y alimentos dietético. Restaurantes y pue…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MARIA DE LAS MERCEDES DE BORBON 128 - PUERTA B, (MADRID), Madrid

Prospect

Spanish companies in the same line of business — Elaboración de platos y comidas preparados — are listed together.

Prospect this sectorAll companies in this sector