TRIANGULUM CORPORATION SL

Hoja M778394· NIF B72480395

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
25/10/2022
Director :
Posada Henao Eduardo

Legal information

Legal information for TRIANGULUM CORPORATION SL

NIF
Hoja registral
IRUS1000311332751
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date25/10/2022
LocalityMadrid
Register referenceTomo 44139 · Folio 133 · Hoja M778394
StatusVigente

Activity

TRIANGULUM CORPORATION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 25 October 2022. The Spanish commercial register has published 6 filings for this company, from 25 October 2022 to 3 November 2022, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

Compraventa de bienes inmobiliarios por cuenta propia.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
TRIANGULUM CORPORATIO…Posada Henao EduardoPosada Henao Eduardo

Cap table · shareholdings

  • CONSULTORIA Y ADQUISICIONES Y CIA SOCIEDAD LIMITAD100 %

    Legal entity · since 25/10/2022 · socio único (BORME)

Shareholders network map

2 nodes Person Company
TRIANGULUM CORPORATIO…CONSULTORIA Y ADQUISICIONES Y CIA SOCIEDAD LIMITADCONSULTORIA Y ADQUIS…

Beneficial owner (UBO)

CONSULTORIA Y ADQUISICIONES Y CIA SOCIEDAD LIMITAD100 %

Legal entity · since 25/10/2022

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
TRIANGULUM CORPORATIO…CONSULTORIA Y ADQUISICIONES Y CIA SOCIEDAD LIMITADCONSULTORIA Y ADQUIS…

Registered actos

  1. NombramientosPublished 03/11/2022· Registered 26/10/2022· I/A 3
  2. Ceses/DimisionesPublished 03/11/2022· Registered 26/10/2022· I/A 2
  3. NombramientosPublished 03/11/2022· Registered 26/10/2022· I/A 2
  4. ConstituciónPublished 25/10/2022· Registered 18/10/2022· I/A 1
  5. Declaración de unipersonalidadPublished 25/10/2022· Registered 18/10/2022· I/A 1
  6. NombramientosPublished 25/10/2022· Registered 18/10/2022· I/A 1

Changes

  1. 25/10/2022Declaración de unipersonalidad

    CONSULTORIA Y ADQUISICIONES Y CIA SOCIEDAD LIMITAD

Capital · events

  1. 25/10/2022Constitución
    Initial capital: 3 100,00 €

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. 03/11/2022#7224626
    Nombramientos
    TRIANGULUM CORPORATION SL. Nombramientos. Apoderado: GUERRERO CLAVIJO ROBINSON. Datos registrales. T 44139 , F 133, S 8, H M 778394, I/A 3 (26.10.22).
  2. 03/11/2022#7224625
    Ceses/DimisionesNombramientos
    TRIANGULUM CORPORATION SL. Ceses/Dimisiones. Adm. Unico: GUERRERO CLAVIJO ROBINSON. Nombramientos. Adm. Unico: POSADA HENAO EDUARDO. Datos registrales. T 44139 , F 133, S 8, H M 778394, I/A 2 (26.10.22).
  3. 25/10/2022#7212000
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRIANGULUM CORPORATION SL. Constitución. Comienzo de operaciones: 8.09.22. Objeto social: Compraventa de bienes inmobiliarios por cuenta propia. Domicilio: C/ AYALA 7 OF 2D 28001 (MADRID). Capital: 3.100,00 Euros. Declaración de unipersonalidad. Soci…

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 2022

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/ AYALA 7 OF 2D 28001 (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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector