TRIGENIOS CANARIAS SL

Hoja TF53674· NIF B76639442

Struck off · 04/05/2021Santa Cruz de Tenerife
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
157 200,00 €
Incorporation :
13/06/2014

Legal information

Legal information for TRIGENIOS CANARIAS SL

NIF
Hoja registral
IRUS1000236197683
Legal formSociedad Limitada (SL)
Share capital157 200,00 €
Incorporation date13/06/2014
Register referenceTomo 3330 · Folio 35 · Hoja TF53674
StatusLiquidada

Activity

TRIGENIOS CANARIAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 13 June 2014. The Spanish commercial register has published 8 filings for this company, from 13 June 2014 to 4 May 2021, across 6 distinct types of filing. Its registered share capital is 157 200,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

ARTICULO 2 . Objeto. La sociedad tiene por objeto las actividades que se relacionan a continuación, si bien, tiene por actividades principales las identificadas con los siguientes códigos de la Clasificación Nacional de Actividades Económicas 2009 (CNAE 2009): 55.10 Hoteles y alojamientos similares.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 04/05/2021· Registered 26/03/2021· I/A 4
  2. NombramientosPublished 04/05/2021· Registered 26/03/2021· I/A 4
  3. DisoluciónPublished 04/05/2021· Registered 26/03/2021· I/A 4
  4. ExtinciónPublished 04/05/2021· Registered 26/03/2021· I/A 4
  5. Ampliación de capitalPublished 29/08/2018· Registered 14/08/2018· I/A 3
  6. Ampliación de capitalPublished 20/10/2016· Registered 03/10/2016· I/A 2
  7. ConstituciónPublished 13/06/2014· Registered 28/05/2014· I/A 1
  8. NombramientosPublished 13/06/2014· Registered 28/05/2014· I/A 1

Changes

  1. 04/05/2021Disolución
  2. 04/05/2021Extinción

Capital · events

  1. 29/08/2018Ampliación de capital
    Resulting capital: 157 200,00 € (+75 000,00 €)
  2. 20/10/2016Ampliación de capital
    Resulting capital: 82 200,00 € (+75 000,00 €)
  3. 13/06/2014Constitución
    Initial capital: 7 200,00 €

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. 04/05/2021#6389483
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TRIGENIOS CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: MENDEZ MONTESINOS OSCAR;DE LA ROSA BARROS MANUEL;GIMENEZ WAGNER LISANDRO SEBASTIAN. LiquiSoli: DE LA ROSA BARROS MANUEL;MENDEZ MONTESINOS OSCAR;GIMENEZ WAGNER LISANDRO…
  2. 29/08/2018#5029303
    Ampliación de capital
    TRIGENIOS CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 75.000,00 Euros. Resultante Suscrito: 157.200,00 Euros. Datos registrales. T 3330 , F 34, S 8, H TF 53674, I/A 3 (14.08.18).
  3. 20/10/2016#4071132
    Ampliación de capital
    TRIGENIOS CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 75.000,00 Euros. Resultante Suscrito: 82.200,00 Euros. Datos registrales. T 3330 , F 34, S 8, H TF 53674, I/A 2 ( 3.10.16).
  4. 13/06/2014#2850055
    ConstituciónNombramientos
    TRIGENIOS CANARIAS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 16.05.14. Objeto social: ARTICULO 2 . Objeto. La sociedad tiene por objeto las actividades que se relacionan a continuación, si bien, tiene por actividades pri…

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 2014

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/ TINGUAFAYA 11 - EDIFICIO TIGADAY PUERTA 12, URB (ARONA), Santa Cruz de Tenerife
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 — Hoteles y alojamientos similares — are listed together.

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