TRICAFULEX 3000, SL

Hoja GC60111· NIF B66995523

VigenteLas Palmas
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Directors :
Carvajal Briñez Edin Javier, Keswani Keswani Haresh, Ramnani Ramnani Mercedes Naraindas

Legal information

Legal information for TRICAFULEX 3000, SL

NIF
Hoja registral
IRUS1000080900638
Legal formSociedad Limitada (SL)
Register referenceTomo 2301 · Folio 43 · Hoja GC60111
StatusVigente

Activity

TRICAFULEX 3000, SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). The Spanish commercial register has published 7 filings for this company, from 15 September 2022 to 7 January 2025, across 5 distinct types of filing.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Directors and representatives

Directors

Current

Former

Directors network map

28 nodes Person Company
TRICAFULEX 3000, SLKeswani Keswani HareshKeswani Keswani Hare…Carvajal Briñez Edin JavierCarvajal Briñez Edin…Dhansinghani Dhansinghani LaveenaDhansinghani Dhansin…Ramnani Ramnani Mercedes NaraindasRamnani Ramnani Merc…UNIVERSAL BUSINESS Y MARTE MUSIC SLUNIVERSAL BUSINESS Y…UNIVNESS SLUNIVNESS SLBOOKING APARTMENT JACAR SLBOOKING APARTMENT JA…UNIVNESS INVESTMENT SAUNIVNESS INVESTMENT …UNICAF INVESTMENT GLOBAL S.LUNICAF INVESTMENT GL…UNIKAM GLOBAL INVESTMENT S.LUNIKAM GLOBAL INVEST…PAS LONDON & OVERSEAS UNIVNESS S.LPAS LONDON & OVERSEA…LA INDUSTRIA MUSIC TV S.LLA INDUSTRIA MUSIC T…PROMOTE YOUR BRAND INTERNATIONAL S.LPROMOTE YOUR BRAND I…EUROHOUSE PROYECTAMOS TU HOGAR S.LEUROHOUSE PROYECTAMO…FACPRO SOLUTIONS S.LFACPRO SOLUTIONS S.LINVESTECH SOLUTIONS S.LINVESTECH SOLUTIONS …PLUS REFORMA SOSTENIBLES S.LPLUS REFORMA SOSTENI…EUROVEGA SMART S.LEUROVEGA SMART S.LIPERSONALIZE SLIPERSONALIZE SLKILTENDER SLKILTENDER SLSK MARKET INVESTOR 2015 SLSK MARKET INVESTOR 2…TRICAFULEX 3000 S.LTRICAFULEX 3000 S.LHNK INVESTMENTS AND PROPERITES 2018 S.LHNK INVESTMENTS AND …HNK INVESTMENTS AND PROPERITES 2018, SLHNK INVESTMENTS AND …MANGHNANI REAL ESTATE INVESTMENTS SLMANGHNANI REAL ESTAT…ZALTEX CAPITAL S.LZALTEX CAPITAL S.LDARYANANI Y MANGHNANI INVERSIONES SLDARYANANI Y MANGHNAN…

Registered actos

  1. Ceses/DimisionesPublished 07/01/2025· Registered 27/12/2024· I/A 3
  2. NombramientosPublished 07/01/2025· Registered 27/12/2024· I/A 3
  3. Modificaciones estatutariasPublished 07/01/2025· Registered 27/12/2024· I/A 3
  4. Cambio de domicilio socialPublished 07/01/2025· Registered 27/12/2024· I/A 3
  5. Modificaciones estatutariasPublished 15/09/2022· Registered 06/09/2022· I/A 2
  6. Ampliacion del objeto socialPublished 15/09/2022· Registered 06/09/2022· I/A 2
  7. Cambio de domicilio socialPublished 15/09/2022· Registered 06/09/2022· I/A 2

Changes

  1. 07/01/2025Cambio de domicilio social

    AVDA DE TIRAJANA 37 - EDIFICIO MERCURIO, TORRE I, (SAN BARTOLOME DE TIRAJANA

  2. 07/01/2025Modificaciones estatutarias
  3. 15/09/2022Ampliación del objeto social

    La explotación y prestación de servicios de hoteles, bungalows, apartamentos y demás alojamientos hoteleros o extrahoteleros, viviendas o entidades públicas o privadas incluida la gestión administrativa...

  4. 15/09/2022Cambio de domicilio social

    AVDA TIRAJANA 37 - EDIFICIO MERCURIO, TORRE I, 4º (SAN BARTOLOME DE TIRAJANA

  5. 15/09/2022Modificaciones estatutarias

Timeline (BORME)

  1. 07/01/2025#10596200
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    TRICAFULEX 3000, SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: DHANSINGHANI DHANSINGHANI LAVEENA. Nombramientos. Adm. Unico: KESWANI KESWANI HARESH. Modificaciones estatutarias. Artículo de los estatutos: 6. Domicilio social.-. Cambio de domicil…
  2. 15/09/2022#7160980
    Modificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    TRICAFULEX 3000, SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 6. Domicilio social.-. Artículo de los estatutos: 2. Objeto social.-. Ampliacion del objeto social. La explotación y prestación de servicios de hoteles, bun…

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

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE TIRAJANA 37 - EDIFICIO MERCURIO, TORRE I, (SAN BARTOLOME DE TIRAJANA, Las Palmas
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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector