TRIFAN HOME SL

Hoja M728691· NIF B02757557

VigenteMadrid
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/11/2020
Director :
Constantinescu Constantinescu Angelo Claudiu

Legal information

Legal information for TRIFAN HOME SL

NIF
Hoja registral
IRUS1000306669681
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/11/2020
LocalityMadrid
Register referenceTomo 41091 · Folio 214 · Hoja M728691
StatusVigente

Activity

TRIFAN HOME SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 20 November 2020. The Spanish commercial register has published 6 filings for this company, from 20 November 2020 to 1 June 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Corporate purpose

Compra y venta de vehículos automóviles al por mayor, y al minorista. Alquiler de vehículos automóviles con y sin conductor.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
TRIFAN HOME SLConstantinescu Constantinescu Angelo ClaudiuConstantinescu Const…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
TRIFAN HOME SLGuraliuc FlorinGuraliuc FlorinGURALIUC SLGURALIUC SL

Beneficial owner (UBO)

Guraliuc Florin100 %

Individual · ultimate beneficial owner · since 20/11/2020

Beneficial owner network map

3 nodes Person Company
TRIFAN HOME SLGuraliuc FlorinGuraliuc FlorinGURALIUC SLGURALIUC SL

Registered actos

  1. Ceses/DimisionesPublished 01/06/2023· Registered 25/05/2023· I/A 2
  2. NombramientosPublished 01/06/2023· Registered 25/05/2023· I/A 2
  3. Cambio de domicilio socialPublished 01/06/2023· Registered 25/05/2023· I/A 2
  4. ConstituciónPublished 20/11/2020· Registered 14/11/2020· I/A 1
  5. Declaración de unipersonalidadPublished 20/11/2020· Registered 14/11/2020· I/A 1
  6. NombramientosPublished 20/11/2020· Registered 14/11/2020· I/A 1

Changes

  1. 01/06/2023Cambio de domicilio social

    C/ VICENTE MUZAS 3 (MADRID)

  2. 20/11/2020Declaración de unipersonalidad

    GURALIUC FLORIN

Capital · events

  1. 20/11/2020Constitución
    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. 01/06/2023#7558633
    Ceses/DimisionesNombramientosCambio de domicilio social
    TRIFAN HOME SL. Ceses/Dimisiones. Adm. Unico: GURALIUC FLORIN. Nombramientos. Adm. Unico: CONSTANTINESCU CONSTANTINESCU ANGELO CLAUDIU. Cambio de domicilio social. C/ VICENTE MUZAS 3 (MADRID). Datos registrales. T 41091 , F 214, S 8, H M 728691, I/A …
  2. 20/11/2020#6130612
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRIFAN HOME SL. Constitución. Comienzo de operaciones: 4.11.20. Objeto social: Compra y venta de vehículos automóviles al por mayor, y al minorista. Alquiler de vehículos automóviles con y sin conductor. Domicilio: C/ AGASTIA 115 - LOCAL (MADRID). Ca…

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 2020

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/ VICENTE MUZAS 3 (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 — Venta de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector