TRICAFULEX 3000 S.L

Hoja B502261

VigenteBarcelona
Registered address :
Share capital :
3 000,00 €
Incorporation :
05/05/2017
Director :
Laveena Dhansinghani Dhansinghani

Legal information

Legal information for TRICAFULEX 3000 S.L

NIF ·
Hoja registral
Share capital3 000,00 €
Incorporation date05/05/2017
Register referenceTomo 45894 · Folio 132 · Hoja B502261
StatusVigente

Activity

TRICAFULEX 3000 S.L has its registered office in Barcelona, Cataluña. It was incorporated on 5 May 2017. The Spanish commercial register has published 10 filings for this company, from 5 May 2017 to 4 June 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

LA ADQUISICION, CONSTRUCCION, PROMOCION, ADMINISTRACION Y DISPOSICION EN GENERAL DE BIENES INMUEBLES, ASI COMO LA URBANIZACION Y PARCELACION DE TERRENOS, YA SEA POR CUENTA PROPIA O DE TERCEROS. ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
TRICAFULEX 3000 S.LDhansinghani Dhansinghani LaveenaDhansinghani Dhansin…IPERSONALIZE SLIPERSONALIZE SLKILTENDER SLKILTENDER SLSK MARKET INVESTOR 2015 SLSK MARKET INVESTOR 2…HNK INVESTMENTS AND PROPERITES 2018 S.LHNK INVESTMENTS AND …

Registered actos

  1. RevocacionesPublished 04/06/2021· Registered 27/05/2021· I/A 7
  2. NombramientosPublished 04/06/2021· Registered 27/05/2021· I/A 7
  3. NombramientosPublished 12/05/2021· Registered 04/05/2021· I/A 6
  4. NombramientosPublished 07/08/2020· Registered 30/07/2020· I/A 5
  5. NombramientosPublished 24/01/2020· Registered 15/01/2020· I/A 4
  6. RevocacionesPublished 11/10/2019· Registered 03/10/2019· I/A 3
  7. NombramientosPublished 11/10/2019· Registered 03/10/2019· I/A 3
  8. Cambio de domicilio socialPublished 25/02/2019· Registered 13/02/2019· I/A 2
  9. ConstituciónPublished 05/05/2017· Registered 25/04/2017· I/A 1
  10. NombramientosPublished 05/05/2017· Registered 25/04/2017· I/A 1

Capital · events

  1. 05/05/2017Constitución
    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. 04/06/2021#6457511
    RevocacionesNombramientos
    TRICAFULEX 3000 S.L. Revocaciones. ADM.CONJUNTO: DHANSINGHANI DHANSINGHANI LAVEENA;MERCEDES NARAINDAS RAMNANI RAMNANI. Nombramientos. ADM.UNICO: DHANSINGHANI DHANSINGHANI LAVEENA. Datos registrales. T 45894 , F 132, S 8, H B 502261, I/A 7 (27.05.21).
  2. 12/05/2021#6407599
    Nombramientos
    TRICAFULEX 3000 S.L. Nombramientos. APODERAD.SOL: RAJ GULABRAI KESWANI RACHWANI;LAVEENA DHANSINGHANI DHANSINGHANI;MERCEDES NARAINDAS RAMNANI RAMNANI. Datos registrales. T 45894 , F 132, S 8, H B 502261, I/A 6 ( 4.05.21).
  3. 07/08/2020#5984896
    Nombramientos
    TRICAFULEX 3000 S.L. Nombramientos. APODERAD.SOL: DHANSINGHANI DHANSINGHANI LAVEENA;NARAINDAS RAMNANI RAMNANI MERCEDES. Datos registrales. T 45894 , F 131, S 8, H B 502261, I/A 5 (30.07.20).
  4. 24/01/2020#5756521
    Nombramientos
    TRICAFULEX 3000 S.L. Nombramientos. APODERAD.SOL: LAVEENA DHANSINGHANI DHANSINGHANI. Datos registrales. T 45894 , F 129, S 8, H B 502261, I/A 4 (15.01.20).
  5. 11/10/2019#5611716
    RevocacionesNombramientos
    TRICAFULEX 3000 S.L. Revocaciones. ADM.CONJUNTO: CARVAJAL BRIÑEZ EDIN JAVIER;LAVEENA DHANSINGHANI DHANSINGHANI. ADM.UNICO: DHANSINGHANI DHANSINGHANI LAVEENA. Nombramientos. ADM.UNICO: DHANSINGHANI DHANSINGHANI LAVEENA. ADM.CONJUNTO: DHANSINGHANI DHAN…
  6. 25/02/2019#5276217
    Cambio de domicilio social
    TRICAFULEX 3000 S.L. Cambio de domicilio social. AV DIAGONAL NUM.361 PRINCIPAL 1 (BARCELONA). Datos registrales. T 45894 , F 129, S 8, H B 502261, I/A 2 (13.02.19).
  7. 05/05/2017#4359631
    ConstituciónNombramientos
    TRICAFULEX 3000 S.L. Constitución. Comienzo de operaciones: 18.04.17. Objeto social: LA ADQUISICION, CONSTRUCCION, PROMOCION, ADMINISTRACION Y DISPOSICION EN GENERAL DE BIENES INMUEBLES, ASI COMO LA URBANIZACION Y PARCELACION DE TERRENOS, YA SEA POR …

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2017

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

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 addressAV DIAGONAL NUM.361 PRINCIPAL 1 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province