TRIANON VENTURES SL
Hoja M542531· NIF B86543154
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/09/2012
Legal information
Legal information for TRIANON VENTURES SL
Activity
TRIANON VENTURES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 21 September 2012. The Spanish commercial register has published 7 filings for this company, from 21 September 2012 to 27 August 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Corporate purpose
CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. ACTIVIDADES PROFESIONALES. INDUSTRIAS MANUFACTURERAS Y TEXTILES.TURISMO, HOSTELERIA Y RESTAURACION. PRESTACION DE SERVICIOS.
Directors and representatives
Directors
Former
- Heusch Matthieu Edouard MichelCeased on 20/08/2019Liquidador
Directors network map
Cap table · shareholdings
Individual · since 21/09/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Heusch Matthieu Edouard Michel100 %
Individual · ultimate beneficial owner · since 21/09/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/08/2019· Registered 20/08/2019· I/A 2
- NombramientosPublished 27/08/2019· Registered 20/08/2019· I/A 2
- DisoluciónPublished 27/08/2019· Registered 20/08/2019· I/A 2
- ExtinciónPublished 27/08/2019· Registered 20/08/2019· I/A 2
- ConstituciónPublished 21/09/2012· Registered 12/09/2012· I/A 1
- Declaración de unipersonalidadPublished 21/09/2012· Registered 12/09/2012· I/A 1
- NombramientosPublished 21/09/2012· Registered 12/09/2012· I/A 1
Changes
- 27/08/2019Disolución
- 27/08/2019Extinción
- 21/09/2012Declaración de unipersonalidad
HEUSCH MATTHIEU EDOUARD MICHEL
Capital · events
- 21/09/2012ConstituciónInitial 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)
- 27/08/2019#5559096Ceses/DimisionesNombramientosDisoluciónExtinción
TRIANON VENTURES SL. Ceses/Dimisiones. Adm. Unico: HEUSCH MATTHIEU EDOUARD MICHEL. Nombramientos. Liquidador: HEUSCH MATTHIEU EDOUARD MICHEL. Disolución. Voluntaria. Extinción. Datos registrales. T 30141 , F 191, S 8, H M 542531, I/A 2 (20.08.19).
- 21/09/2012#1903463ConstituciónDeclaración de unipersonalidadNombramientos
TRIANON VENTURES SL. Constitución. Comienzo de operaciones: 11.09.12. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. ACTI…
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 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.