TRICOFON SL

Hoja M534709· NIF B86414455

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
14/03/2012
Director :
Foncillas Garcia De La Mata Santiago

Legal information

Legal information for TRICOFON SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date14/03/2012
LocalityMadrid
Register referenceTomo 29722 · Folio 15 · Hoja M534709
StatusVigente

Activity

TRICOFON SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 14 March 2012. The Spanish commercial register has published 6 filings for this company, from 14 March 2012 to 3 May 2022, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

EL DISEÑO, DESARROLLO, PRODUCCION, INTEGRACION, OPERACION, MANTENIMIENTO, REPARACION Y COMERCIALIZACION DE SISTEMAS.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
TRICOFON SLFoncillas Garcia De La Mata SantiagoFoncillas Garcia De …ADVISIA ADVISORY SERVICES SOCIEDAD LIMITADAADVISIA ADVISORY SER…ENCINAR DOS MIL SLENCINAR DOS MIL SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
TRICOFON SLFoncillas Garcia De La Mata SantiagoFoncillas Garcia De …ADVISIA ADVISORY SERVICES SOCIEDAD LIMITADAADVISIA ADVISORY SER…

Beneficial owner (UBO)

Foncillas Garcia De La Mata Santiago100 %

Individual · ultimate beneficial owner · since 14/03/2012

Beneficial owner network map

3 nodes Person Company
TRICOFON SLFoncillas Garcia De La Mata SantiagoFoncillas Garcia De …ADVISIA ADVISORY SERVICES SOCIEDAD LIMITADAADVISIA ADVISORY SER…

Registered actos

  1. Cambio de domicilio socialPublished 03/05/2022· Registered 25/04/2022· I/A 3
  2. Modificaciones estatutariasPublished 09/04/2015· Registered 30/03/2015· I/A 2
  3. Cambio de domicilio socialPublished 09/04/2015· Registered 30/03/2015· I/A 2
  4. ConstituciónPublished 14/03/2012· Registered 02/03/2012· I/A 1
  5. Declaración de unipersonalidadPublished 14/03/2012· Registered 02/03/2012· I/A 1
  6. NombramientosPublished 14/03/2012· Registered 02/03/2012· I/A 1

Changes

  1. 03/05/2022Cambio de domicilio social

    C/ PRIETO UREÑA 1 - CASA 13 (MADRID)

  2. 09/04/2015Cambio de domicilio social

    C/ MARQUESA VIUDA DE ALDAMA 52 - CHALET 12 (ALCOBENDAS)

  3. 09/04/2015Modificaciones estatutarias
  4. 14/03/2012Declaración de unipersonalidad

    FONCILLAS GARCIA DE LA MATA SANTIAGO

Capital · events

  1. 14/03/2012Constitución
    Initial capital: 3 100,00 €

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. 03/05/2022#6938564
    Cambio de domicilio social
    TRICOFON SL. Cambio de domicilio social. C/ PRIETO UREÑA 1 - CASA 13 (MADRID). Datos registrales. T 29722 , F 15, S 8, H M 534709, I/A 3 (25.04.22).
  2. 09/04/2015#3274314
    Modificaciones estatutariasCambio de domicilio social
    TRICOFON SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ MARQUESA VIUDA DE ALDAMA 52 - CHALET 12 (ALCOBENDAS). Datos registrales. T 29722 , F 14, S 8, H M 534709, I/A 2 (30.03.15).
  3. 14/03/2012#1640438
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRICOFON SL. Constitución. Comienzo de operaciones: 1.03.12. Objeto social: EL DISEÑO, DESARROLLO, PRODUCCION, INTEGRACION, OPERACION, MANTENIMIENTO, REPARACION Y COMERCIALIZACION DE SISTEMAS. Domicilio: C/ VILLALAR 13 - 5º DERECHA (MADRID). Capital:…

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 2012

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 addressC/ PRIETO UREÑA 1 - CASA 13 (MADRID), 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