TRICLANA SL
Hoja M781866· NIF B72765043
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 16/12/2022
- Director :
- Romero Falcon Ricardo Angel
Legal information
Legal information for TRICLANA SL
Activity
TRICLANA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 16 December 2022. The Spanish commercial register has published 6 filings for this company, from 16 December 2022 to 13 May 2025, across 5 distinct types of filing. Its registered share capital is 4 000,00 €.
Corporate purpose
La explotación de servicios hosteleros, discotecas y otros relacionados con la restauración gastronómica y espectáculos públicos.
Directors and representatives
Directors
Current
- Romero Falcon Ricardo AngelSince 09/12/2022Administrador Único
Former
- Sala Pascual LailaCeased on 06/05/2025Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 13/05/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Romero Falcon Ricardo Angel100 %
Individual · ultimate beneficial owner · since 13/05/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 13/05/2025· Registered 06/05/2025· I/A 2
- Ceses/DimisionesPublished 13/05/2025· Registered 06/05/2025· I/A 2
- NombramientosPublished 13/05/2025· Registered 06/05/2025· I/A 2
- Cambio de domicilio socialPublished 13/05/2025· Registered 06/05/2025· I/A 2
- ConstituciónPublished 16/12/2022· Registered 09/12/2022· I/A 1
- NombramientosPublished 16/12/2022· Registered 09/12/2022· I/A 1
Changes
- 13/05/2025Cambio de domicilio social
C/ JOSE ORTEGA Y GASSET 68 (MADRID)
- 13/05/2025Declaración de unipersonalidad
ROMERO FALCON RICARDO ANGEL
Capital · events
- 16/12/2022ConstituciónInitial capital: 4 000,00 €
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)
- 13/05/2025#8630507Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
TRICLANA SL. Declaración de unipersonalidad. Socio único: ROMERO FALCON RICARDO ANGEL. Ceses/Dimisiones. Adm. Solid.: SALA PASCUAL LAILA;ROMERO FALCON RICARDO ANGEL. Nombramientos. Adm. Unico: ROMERO FALCON RICARDO ANGEL. Otros conceptos: Cambio del … - 16/12/2022#7293953ConstituciónNombramientos
TRICLANA SL. Constitución. Comienzo de operaciones: 17.11.22. Objeto social: La explotación de servicios hosteleros, discotecas y otros relacionados con la restauración gastronómica y espectáculos públicos. Domicilio: C/ SALAS DE BARBADILLO 48 5 A (M…
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 2022
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.