TRIGO Y MALTA SL

Hoja TO34845· NIF B45791829

VigenteToledo
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/03/2013
Director :
Rodrigues Da Corte Manuel

Legal information

Legal information for TRIGO Y MALTA SL

NIF
Hoja registral
IRUS1000229358270
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/03/2013
LocalityToledo
Register referenceTomo 1561 · Folio 125 · Hoja TO34845
StatusVigente

Activity

TRIGO Y MALTA SL is a Sociedad Limitada (SL) with its registered office in Toledo (Castilla-La Mancha). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 15 March 2013. The Spanish commercial register has published 5 filings for this company, from 15 March 2013 to 24 May 2016, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

Negocios de hostelería,bien sea en calidad de propietarios,arrendatarios,de cualquier otro admitido en Derecho.Fabricación,comercialización de productos de panadería,pastelería,bollería,repostería,heladería,turrones,mazapanes,chocolates,dulces.Disposición,compra,enajenación,gravamen de inmuebles.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
TRIGO Y MALTA SLRodrigues Da Corte ManuelRodrigues Da Corte M…RORAIMA IMPORTACION Y EXPORTACION SLRORAIMA IMPORTACION …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
TRIGO Y MALTA SLRodrigues Da Corte ManuelRodrigues Da Corte M…RORAIMA IMPORTACION Y EXPORTACION SLRORAIMA IMPORTACION …

Beneficial owner (UBO)

Rodrigues Da Corte Manuel100 %

Individual · ultimate beneficial owner · since 24/05/2016

Beneficial owner network map

3 nodes Person Company
TRIGO Y MALTA SLRodrigues Da Corte ManuelRodrigues Da Corte M…RORAIMA IMPORTACION Y EXPORTACION SLRORAIMA IMPORTACION …

Registered actos

  1. Ceses/DimisionesPublished 24/05/2016· Registered 16/05/2016· I/A 3
  2. NombramientosPublished 24/05/2016· Registered 16/05/2016· I/A 3
  3. Declaración de unipersonalidadPublished 24/05/2016· Registered 16/05/2016· I/A 2
  4. ConstituciónPublished 15/03/2013· Registered 07/03/2013· I/A 1
  5. NombramientosPublished 15/03/2013· Registered 07/03/2013· I/A 1

Changes

  1. 24/05/2016Declaración de unipersonalidad

    RODRIGUES DA CORTE MANUEL

Capital · events

  1. 15/03/2013Constitución
    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. 24/05/2016#3868236
    Ceses/DimisionesNombramientos
    TRIGO Y MALTA SL. Ceses/Dimisiones. Adm. Mancom.: GALLEGO GONZALEZ LUIS;GALLEGO LOMAS ALVARO. Nombramientos. Adm. Unico: RODRIGUES DA CORTE MANUEL. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador úni…
  2. 24/05/2016#3868235
    Declaración de unipersonalidad
    TRIGO Y MALTA SL. Declaración de unipersonalidad. Socio único: RODRIGUES DA CORTE MANUEL. Datos registrales. T 1561 , F 125, S 8, H TO 34845, I/A 2 (16.05.16).
  3. 15/03/2013#2181042
    ConstituciónNombramientos
    TRIGO Y MALTA SL. Constitución. Comienzo de operaciones: 8.01.13. Objeto social: Negocios de hostelería,bien sea en calidad de propietarios,arrendatarios,de cualquier otro admitido en Derecho.Fabricación,comercialización de productos de panadería,pas…

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 2013

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/ SAN CRISTOBAL 10 2º A (TOLEDO), Toledo
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector