TRIANON INVERSIONES SL

Hoja M418795· NIF B84851781

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
238 097,00 €
Director :
Martos Y Azlor De Aragon Marcelino
Former name :
TORREALTA MURCIA PROMOCIONES SL

Legal information

Legal information for TRIANON INVERSIONES SL

NIF
Hoja registral
IRUS1000278427778
Legal formSociedad Limitada (SL)
Share capital238 097,00 €
Register referenceTomo 32145 · Folio 127 · Hoja M418795
Former names
TORREALTA MURCIA PROMOCIONES SL2012-08-29 → 2015-01-22
StatusVigente

Activity

TRIANON INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 29 August 2012 to 19 April 2023, across 5 distinct types of filing. Its registered share capital is 238 097,00 €.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. ReeleccionesPublished 19/04/2023· Registered 12/04/2023· I/A 11
  2. NombramientosPublished 19/12/2017· Registered 11/12/2017· I/A 9
  3. ReeleccionesPublished 16/10/2017· Registered 06/10/2017· I/A 8
  4. NombramientosPublished 09/03/2015· Registered 27/02/2015· I/A 7
  5. Ampliación de capitalPublished 22/01/2015· Registered 14/01/2015· I/A 6
  6. Cambio de denominación socialPublished 22/01/2015· Registered 14/01/2015· I/A 6
  7. NombramientosPublished 27/03/2013· Registered 19/03/2013· I/A 5
  8. Ceses/DimisionesPublished 29/08/2012· Registered 20/08/2012· I/A 4
  9. NombramientosPublished 29/08/2012· Registered 20/08/2012· I/A 4

Changes

  1. 09/03/2015Cambio de denominación social

    TORREALTA MURCIA PROMOCIONES SL→TRIANON INVERSIONES SL

Capital · events

  1. 22/01/2015Ampliación de capital
    Resulting capital: 238 097,00 € (+211 050,00 €)

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. 19/04/2023#7491810
    Reelecciones
    TRIANON INVERSIONES SL. Reelecciones. Adm. Unico: MARTOS Y AZLOR DE ARAGON MARCELINO. Otros conceptos: Modificado el artículo 21 de los Estatutos. Datos registrales. T 32145 , F 127, S 8, H M 418795, I/A 11 (12.04.23).
  2. 20/06/2018#4933382
    TRIANON INVERSIONES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 32145 , F 127, S 8, H M 418795, I/A 10 (13.06.18).
  3. 19/12/2017#4665711
    Nombramientos
    TRIANON INVERSIONES SL. Nombramientos. Apoderado: VALCERRADA INVERSIONES SL. Datos registrales. T 32145 , F 126, S 8, H M 418795, I/A 9 (11.12.17).
  4. 16/10/2017#4577062
    Reelecciones
    TRIANON INVERSIONES SL. Reelecciones. Adm. Unico: MARTOS Y AZLOR DE ARAGON MARCELINO. Datos registrales. T 32145 , F 126, S 8, H M 418795, I/A 8 ( 6.10.17).
  5. 09/03/2015#3227118
    Nombramientos
    TRIANON INVERSIONES SL. Nombramientos. Apoderado: MARTIN TOLEDANO NUÑEZ LUIS. Datos registrales. T 32145 , F 125, S 8, H M 418795, I/A 7 (27.02.15).
  6. 22/01/2015#3153098

    Company name: TORREALTA MURCIA PROMOCIONES SL

    Ampliación de capitalCambio de denominación social
    TORREALTA MURCIA PROMOCIONES SL. Ampliación de capital. Capital: 211.050,00 Euros. Resultante Suscrito: 238.097,00 Euros. Ampliación de capital. Capital: 214.233,00 Euros. Resultante Suscrito: 452.330,00 Euros. Ampliación de capital. Capital: 3.015,0…
  7. 27/03/2013#2199385

    Company name: TORREALTA MURCIA PROMOCIONES SL

    Nombramientos
    TORREALTA MURCIA PROMOCIONES SL. Nombramientos. Apoderado: MARTIN TOLEDANO NUÑEZ LUIS. Datos registrales. T 23351 , F 128, S 8, H M 418795, I/A 5 (19.03.13).
  8. 29/08/2012#1876803

    Company name: TORREALTA MURCIA PROMOCIONES SL

    Ceses/DimisionesNombramientos
    TORREALTA MURCIA PROMOCIONES SL. Ceses/Dimisiones. Adm. Unico: COTONER Y MARTOS NICOLAS. Nombramientos. Adm. Unico: MARTOS Y AZLOR DE ARAGON MARCELINO. Datos registrales. T 23351 , F 128, S 8, H M 418795, I/A 4 (20.08.12).

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.

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Certified articles of association

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

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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 addressAVDA DE FELIPE II 13, MADRID

Prospect

Spanish companies in the same line of business — CNAE 6811 — are listed together.

Prospect this sectorAll companies in this sector