TRIGO RESTAURACION, SL
Hoja S23060· NIF B39755020
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 000,00 €
- Incorporation :
- 15/02/2012
- Director :
- Ruiz Gutierrez Amanda
Legal information
Legal information for TRIGO RESTAURACION, SL
Activity
TRIGO RESTAURACION, SL is a Sociedad Limitada (SL) with its registered office in Torrelavega (Cantabria). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 15 February 2012. The Spanish commercial register has published 8 filings for this company, from 15 February 2012 to 11 February 2016, across 5 distinct types of filing. Its registered share capital is 60 000,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
Explotación del negocio dedicado a cafetería. Venta de productos de panadería, tanto pan común, como especiales, pastelería, confitería y toda clase de productos lácteos.
Directors and representatives
Directors
Current
- Ruiz Gutierrez AmandaSince 05/02/2016Administrador Único
Former
- Fuentevilla Del Haya NuriaCeased on 05/02/2016Administrador Único
- Sevillano Bartolome Francisco De BorjaCeased on 15/06/2015Administrador Solidario
- Fuentevilla Del Haya LauraCeased on 15/06/2015Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 11/02/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 11/02/2016
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 11/02/2016· Registered 05/02/2016· I/A 4
- Ceses/DimisionesPublished 11/02/2016· Registered 05/02/2016· I/A 3
- NombramientosPublished 11/02/2016· Registered 05/02/2016· I/A 3
- Ceses/DimisionesPublished 22/06/2015· Registered 15/06/2015· I/A 2
- NombramientosPublished 22/06/2015· Registered 15/06/2015· I/A 2
- Modificaciones estatutariasPublished 22/06/2015· Registered 15/06/2015· I/A 2
- ConstituciónPublished 15/02/2012· Registered 01/02/2012· I/A 1
- NombramientosPublished 15/02/2012· Registered 01/02/2012· I/A 1
Changes
- 11/02/2016Declaración de unipersonalidad
RUIZ GUTIERREZ AMANDA
- 22/06/2015Modificaciones estatutarias
Capital · events
- 15/02/2012ConstituciónInitial capital: 60 000,00 €
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)
- 11/02/2016#3711541Declaración de unipersonalidad
TRIGO RESTAURACION, SL. Declaración de unipersonalidad. Socio único: RUIZ GUTIERREZ AMANDA. Datos registrales. T 1025 , F 165, S 8, H S 23060, I/A 4 ( 5.02.16).
- 11/02/2016#3711540Ceses/DimisionesNombramientos
TRIGO RESTAURACION, SL. Ceses/Dimisiones. Adm. Unico: FUENTEVILLA DEL HAYA NURIA. Nombramientos. Adm. Unico: RUIZ GUTIERREZ AMANDA. Datos registrales. T 1025 , F 165, S 8, H S 23060, I/A 3 ( 5.02.16).
- 22/06/2015#3381540Ceses/DimisionesNombramientosModificaciones estatutarias
TRIGO RESTAURACION, SL. Ceses/Dimisiones. Adm. Solid.: FUENTEVILLA DEL HAYA LAURA;SEVILLANO BARTOLOME FRANCISCO DE BORJA. Nombramientos. Adm. Unico: FUENTEVILLA DEL HAYA NURIA. Modificaciones estatutarias. Cambio del Organo de Administración: Adminis… - 15/02/2012#1594288ConstituciónNombramientos
TRIGO RESTAURACION, SL. Constitución. Comienzo de operaciones: 17.11.11. Objeto social: Explotación del negocio dedicado a cafetería. Venta de productos de panadería, tanto pan común, como especiales, pastelería, confitería y toda clase de productos …
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
Prospect
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.