TRIANGULO EN FORMACION SL
Hoja M738652· NIF B04993887
- Registered address :
- Activity :
- Actividades auxiliares a la educación
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 13/04/2021
- Directors :
- Egea Serrano Gema, Perez Moreno Pablo
Legal information
Legal information for TRIANGULO EN FORMACION SL
Activity
TRIANGULO EN FORMACION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades auxiliares a la educación” (CNAE 8560). It was incorporated on 13 April 2021. The Spanish commercial register has published 6 filings for this company, from 13 April 2021 to 17 May 2023, across 5 distinct types of filing. Its registered share capital is 6 000,00 €.
Economic activity (CNAE)
8560 · Actividades auxiliares a la educación
Corporate purpose
1) Actividades extraescolares, Otras actividades complementarias a la Educación. Además, podrá desarrollar las actividades siguientes: a) Prestación de servicios a todo tipo de empresas, sociedades, Organismos Públicos y a particulares, pidiendo establecer todo tipo de convenio con los mismos. ...
Directors and representatives
Directors
Current
- Egea Serrano GemaSince 09/05/2023Administrador Solidario
- Perez Moreno PabloSince 06/04/2021Administrador Solidario
Directors network map
Cap table · shareholdings
- Perez Moreno Pablo100 %
Individual · since 13/04/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Perez Moreno Pablo100 %
Individual · ultimate beneficial owner · since 13/04/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 17/05/2023· Registered 09/05/2023· I/A 2
- NombramientosPublished 17/05/2023· Registered 09/05/2023· I/A 2
- Ampliación de capitalPublished 17/05/2023· Registered 09/05/2023· I/A 2
- ConstituciónPublished 13/04/2021· Registered 06/04/2021· I/A 1
- Declaración de unipersonalidadPublished 13/04/2021· Registered 06/04/2021· I/A 1
- NombramientosPublished 13/04/2021· Registered 06/04/2021· I/A 1
Changes
- 13/04/2021Declaración de unipersonalidad
PEREZ MORENO PABLO
Capital · events
- 17/05/2023Ampliación de capitalResulting capital: 6 000,00 € (+3 000,00 €)
- 13/04/2021ConstituciónInitial 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)
- 17/05/2023#7531945Ceses/DimisionesNombramientosAmpliación de capital
TRIANGULO EN FORMACION SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PEREZ MORENO PABLO. Nombramientos. Adm. Solid.: PEREZ MORENO PABLO;EGEA SERRANO GEMA. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrit… - 13/04/2021#6352943ConstituciónDeclaración de unipersonalidadNombramientos
TRIANGULO EN FORMACION SL. Constitución. Comienzo de operaciones: 23.03.21. Objeto social: 1) Actividades extraescolares, Otras actividades complementarias a la Educación. Además, podrá desarrollar las actividades siguientes: a) Prestación de servici…
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
Prospect
Spanish companies in the same line of business — Actividades auxiliares a la educación — are listed together.