TRIENER CAPITAL SL
Hoja M645706· NIF B87797130
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 11/05/2017
Legal information
Legal information for TRIENER CAPITAL SL
Activity
TRIENER CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Villaviciosa de Odón (Madrid). It was incorporated on 11 May 2017. The Spanish commercial register has published 12 filings for this company, from 11 May 2017 to 31 May 2022, across 7 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Baja”.
Corporate purpose
PRESTACION DE SERVICIOS DE CONSULTORIA INGENIERIA SEGURIDAD REPRESENTACION COMERCIAL Y ASESORAMIENTO INTEGRAL A EMPRESAS Y PARTICULARES EN AREAS COMERCIALES ADMINISTRATIVAS TECNOLOGICAS LOGISTICAS DE IMAGEN Y DE DESARROLLO COMERCIAL. VENTA COMPRA PRODUCCION POSTPRODUCCION REALIZACION EDICION DISTRIB.
Directors and representatives
Directors
Former
- Garde Turegano Maria PilarCeased on 22/07/2019Administrador Único
- Barco Oca RafaelCeased on 24/05/2022Liquidador
- Aragones Turegano AntonioCeased on 24/05/2022Liquidador
Authorised representatives
Former
- Alvargonzalez Slater JuanCeased on 24/05/2022Apoderado
- Alvarez Martin CovadongaCeased on 22/07/2019Apoderado Mancomunado Solidario
- Rodriguez Hevia Alessia MariaCeased on 22/07/2019Apoderado Mancomunado Solidario
- Rodriguez Barrera Pedro LuisCeased on 22/07/2019Apoderado Mancomunado Solidario
- Escribano Bustamante Elsa-MariaCeased on 22/07/2019Apoderado Mancomunado Solidario
- Diaz Sanchez Maria DeliaCeased on 22/07/2019Apoderado Mancomunado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 31/05/2022· Registered 24/05/2022· I/A 5
- NombramientosPublished 31/05/2022· Registered 24/05/2022· I/A 5
- DisoluciónPublished 31/05/2022· Registered 24/05/2022· I/A 5
- ExtinciónPublished 31/05/2022· Registered 24/05/2022· I/A 5
- Ceses/DimisionesPublished 29/07/2019· Registered 22/07/2019· I/A 377
- NombramientosPublished 29/07/2019· Registered 22/07/2019· I/A 377
- Cambio de domicilio socialPublished 29/07/2019· Registered 22/07/2019· I/A 377
- RevocacionesPublished 29/07/2019· Registered 22/07/2019· I/A 377
- NombramientosPublished 29/05/2017· Registered 19/05/2017· I/A 3
- Cambio de domicilio socialPublished 29/05/2017· Registered 19/05/2017· I/A 2
- ConstituciónPublished 11/05/2017· Registered 03/05/2017· I/A 1
- NombramientosPublished 11/05/2017· Registered 03/05/2017· I/A 1
Changes
- 31/05/2022Disolución
- 31/05/2022Extinción
- 29/07/2019Cambio de domicilio social
C/ CARPINTEROS 12 - OFICINA B-2
- 29/05/2017Cambio de domicilio social
C/ CARPINTEROS 6 1ª - OFICINA 21 - POLIGONO PINARE (VILLAVICIOSA DE ODON)
Capital · events
- 11/05/2017ConstituciónInitial capital: 3 006,00 €
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)
- 31/05/2022#6992803Ceses/DimisionesNombramientosDisoluciónExtinción
TRIENER CAPITAL SL. Ceses/Dimisiones. Adm. Solid.: BARCO OCA RAFAEL;ARAGONES TUREGANO ANTONIO. Nombramientos. Liquidador: ARAGONES TUREGANO ANTONIO;BARCO OCA RAFAEL. Disolución. Voluntaria. Extinción. Datos registrales. T 35938 , F 52, S 8, H M 64570… - 29/07/2019#5518499Ceses/DimisionesNombramientosCambio de domicilio socialRevocaciones
TRIENER CAPITAL SL. Ceses/Dimisiones. Adm. Unico: GARDE TUREGANO MARIA PILAR. Nombramientos. Adm. Solid.: BARCO OCA RAFAEL;ARAGONES TUREGANO ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidari… - 29/05/2017#4393629Nombramientos
TRIENER CAPITAL SL. Nombramientos. Apoderado: ALVARGONZALEZ SLATER JUAN;ARAGONES TUREGANO ANTONIO;BARCO OCA RAFAEL. Datos registrales. T 35938 , F 51, S 8, H M 645706, I/A 3 (19.05.17).
- 29/05/2017#4393628Cambio de domicilio social
TRIENER CAPITAL SL. Cambio de domicilio social. C/ CARPINTEROS 6 1ª - OFICINA 21 - POLIGONO PINARE (VILLAVICIOSA DE ODON). Datos registrales. T 35938 , F 51, S 8, H M 645706, I/A 2 (19.05.17).
- 11/05/2017#4370160ConstituciónNombramientos
TRIENER CAPITAL SL. Constitución. Comienzo de operaciones: 31.03.17. Objeto social: PRESTACION DE SERVICIOS DE CONSULTORIA INGENIERIA SEGURIDAD REPRESENTACION COMERCIAL Y ASESORAMIENTO INTEGRAL A EMPRESAS Y PARTICULARES EN AREAS COMERCIALES ADMINISTR…
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 2017
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.