TRICODE2000 SL

Hoja M559510· NIF B86793155

Struck off · 19/06/2024Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/08/2013

Legal information

Legal information for TRICODE2000 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/08/2013
LocalityPozuelo de Alarcón
Register referenceTomo 31089 · Folio 83 · Hoja M559510
StatusBaja

Activity

TRICODE2000 SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). It was incorporated on 5 August 2013. The Spanish commercial register has published 10 filings for this company, from 5 August 2013 to 19 June 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMOBILIARIAS., INDUSTRIAS MANUFACTURERAS Y TEXTILES., TURISMO, HOSTELERIA Y RESTAURACION., PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION Y ADMINISTR.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRICODE2000 SLMarchan Sanchez De Rojas Maria Del MilagroMarchan Sanchez De R…

Beneficial owner (UBO)

Marchan Sanchez De Rojas Maria Del Milagro100 %

Individual · ultimate beneficial owner · since 05/08/2013

Beneficial owner network map

2 nodes Person Company
TRICODE2000 SLMarchan Sanchez De Rojas Maria Del MilagroMarchan Sanchez De R…

Registered actos

  1. Ceses/DimisionesPublished 19/06/2024· Registered 11/06/2024· I/A 4
  2. ExtinciónPublished 19/06/2024· Registered 11/06/2024· I/A 4
  3. Ceses/DimisionesPublished 21/05/2015· Registered 12/05/2015· I/A 3
  4. NombramientosPublished 21/05/2015· Registered 12/05/2015· I/A 3
  5. Cambio de domicilio socialPublished 21/05/2015· Registered 12/05/2015· I/A 3
  6. NombramientosPublished 21/08/2013· Registered 13/08/2013· I/A 2
  7. ConstituciónPublished 05/08/2013· Registered 29/07/2013· I/A 1
  8. Declaración de unipersonalidadPublished 05/08/2013· Registered 29/07/2013· I/A 1
  9. NombramientosPublished 05/08/2013· Registered 29/07/2013· I/A 1

Changes

  1. 19/06/2024Extinción
  2. 21/05/2015Cambio de domicilio social

    AVDA DE EUROPA 26 - LOCAL 123 CENTRO COMERCIAL ZIE (POZUELO DE ALARCON)

  3. 05/08/2013Declaración de unipersonalidad

    MARCHAN SANCHEZ DE ROJAS MARIA DEL MILAGRO

Capital · events

  1. 05/08/2013Constitución
    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. 19/06/2024#8131392
    Ceses/DimisionesExtinción
    TRICODE2000 SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ MARCHAN LAURA MARIA. Otros conceptos: Conclusión del procedimiento especial de microempresas de -TRICODE 2000 SL- con NIF B86793155. Se ha practicado la inscripción procediéndose al cierre defin…
  2. 21/05/2015#3329950
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    TRICODE2000 SL. Sociedad unipersonal. Cambio de identidad del socio único: RODRIGUEZ MARCHAN LAURA MARIA. Ceses/Dimisiones. Adm. Unico: MARCHAN SANCHEZ DE ROJAS MARIA DEL MILAGRO. Nombramientos. Adm. Unico: RODRIGUEZ MARCHAN LAURA MARIA. Cambio de do…
  3. 21/08/2013#2422534
    Nombramientos
    TRICODE2000 SL. Nombramientos. Apoderado: MARTIN ALAMO MARCO. Datos registrales. T 31089 , F 82, S 8, H M 559510, I/A 2 (13.08.13).
  4. 05/08/2013#2401230
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRICODE2000 SL. Constitución. Comienzo de operaciones: 29.07.13. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMOBILIARIAS., INDUST…

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 2013

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 addressAVDA DE EUROPA 26 - LOCAL 123 CENTRO COMERCIAL ZIE (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province

Insolvency · concursos

  1. Otro acto concursal19/02/2024
    ⚖️ Mercantil - 18Proc. 585/2023
    Judge: MOISES GUILLAMON RUIZConcurso: Voluntario

    AUTO DE APERTURA DE PROCEDIMIENTO ESPECIAL

    ⬇ 585-2023 Auto declaración PE MICROEMPRES…⬇ Record (PDF)
    RPC-299348RPCLook it up in the RPC ↗
See the full case