TRICANOR 2014 SL

Hoja M577051· NIF B86959848

VigenteMadrid
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
31/03/2014
Director :
Palud Ruiz Fernando

Legal information

Legal information for TRICANOR 2014 SL

NIF
Hoja registral
IRUS1000292302647
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/03/2014
LocalityMadrid
Register referenceTomo 32064 · Folio 117 · Hoja M577051
StatusVigente

Activity

TRICANOR 2014 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 31 March 2014. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

La promoción y/o construcción de viviendas, locales, garajes, naves industriales y cualquier tipo de inmuebles, ya sea para sí o por cuenta de terceros. C.N.A.E. 4121 La compraventa de solares, terrenos, fincas y edificios de cualquier naturaleza y su explotación en cualquier forma posible.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
TRICANOR 2014 SLPalud Ruiz FernandoPalud Ruiz FernandoGACESA 2014 SLGACESA 2014 SLCLINICA DENTAL POLVORANCA SLCLINICA DENTAL POLVO…CLINICA DENTAL PARLA SLCLINICA DENTAL PARLA…J DE ORO PROMEDIC SLJ DE ORO PROMEDIC SLFIRST POINT SLFIRST POINT SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
TRICANOR 2014 SLPalud Ruiz FernandoPalud Ruiz FernandoKINGPHONE SLKINGPHONE SLRSL AUTOMOVILES 2014 SLRSL AUTOMOVILES 2014…GACESA 2014 SLGACESA 2014 SL

Beneficial owner (UBO)

Palud Ruiz Fernando100 %

Individual · ultimate beneficial owner · since 31/03/2014

Beneficial owner network map

5 nodes Person Company
TRICANOR 2014 SLPalud Ruiz FernandoPalud Ruiz FernandoKINGPHONE SLKINGPHONE SLRSL AUTOMOVILES 2014 SLRSL AUTOMOVILES 2014…GACESA 2014 SLGACESA 2014 SL

Registered actos

  1. ConstituciónPublished 31/03/2014· Registered 24/03/2014· I/A 1
  2. Declaración de unipersonalidadPublished 31/03/2014· Registered 24/03/2014· I/A 1
  3. NombramientosPublished 31/03/2014· Registered 24/03/2014· I/A 1

Changes

  1. 31/03/2014Declaración de unipersonalidad

    PALUD RUIZ FERNANDO

Capital · events

  1. 31/03/2014Constitución
    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. 31/03/2014#2743135
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRICANOR 2014 SL. Constitución. Comienzo de operaciones: 6.03.14. Objeto social: La promoción y/o construcción de viviendas, locales, garajes, naves industriales y cualquier tipo de inmuebles, ya sea para sí o por cuenta de terceros. C.N.A.E. 4121 La

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 2014

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 addressPLAZA DE VERIN 2 - 6º-1 (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 — Construcción de edificios residenciales — are listed together.