TRIGONATURA SL
Hoja CA59608· NIF B67925925
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 000,00 €
- Incorporation :
- 20/01/2022
- Directors :
- Delgado Macias Lidia, Amar Canto Lazaro Jose
Legal information
Legal information for TRIGONATURA SL
Activity
TRIGONATURA SL is a Sociedad Limitada (SL) with its registered office in Chiclana de la Frontera (Cádiz, Andalucía). It was incorporated on 20 January 2022. The Spanish commercial register has published 8 filings for this company, from 20 January 2022 to 28 May 2024, across 5 distinct types of filing. Its registered share capital is 20 000,00 €.
Corporate purpose
1.- El comercio al por mayor de productos de panadería, pastelería y derivados. 2.- El comercio al por menor de todo tipo de pan y panes especiales, pastelería, confitería y similares y la leche y prodictos lácteos, esto es, comercio al por menor de todo tipo de pan y panes especiales; productos de.
Directors and representatives
Directors
Current
- Delgado Macias LidiaSince 20/05/2024Administrador Único
- Amar Canto Lazaro JoseSince 26/10/2022Administrador Único
Former
- F.CCeased on 26/10/2022Administrador Único
Directors network map
Cap table · shareholdings
- F100 %
Individual · since 20/01/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
F100 %
Individual · ultimate beneficial owner · since 20/01/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/05/2024· Registered 20/05/2024· I/A 4
- NombramientosPublished 28/05/2024· Registered 20/05/2024· I/A 4
- Cambio de domicilio socialPublished 28/05/2024· Registered 20/05/2024· I/A 4
- Ceses/DimisionesPublished 04/11/2022· Registered 26/10/2022· I/A 2
- NombramientosPublished 04/11/2022· Registered 26/10/2022· I/A 2
- ConstituciónPublished 20/01/2022· Registered 12/01/2022· I/A 1
- Declaración de unipersonalidadPublished 20/01/2022· Registered 12/01/2022· I/A 1
- NombramientosPublished 20/01/2022· Registered 12/01/2022· I/A 1
Changes
- 28/05/2024Cambio de domicilio social
CTRA DE LA BARROSA, 25 D 11130 (CHICLANA DE LA FRONTERA)
- 20/01/2022Declaración de unipersonalidad
F
Capital · events
- 20/01/2022ConstituciónInitial capital: 20 000,00 €
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)
- 28/05/2024#8094521Ceses/DimisionesNombramientosCambio de domicilio social
TRIGONATURA SL. Sociedad unipersonal. Cambio de identidad del socio único: DELGADO MACIAS LIDIA. Ceses/Dimisiones. Adm. Unico: LAZARO JOSE AMAR CANTO. Nombramientos. Adm. Unico: DELGADO MACIAS LIDIA. Cambio de domicilio social. CTRA DE LA BARROSA, 25… - 04/11/2022#7226869Ceses/DimisionesNombramientos
TRIGONATURA SL. Ceses/Dimisiones. Adm. Unico: F.C. DISTRIBUCIONES AMAR JEREZ SL. Nombramientos. Adm. Unico: AMAR CANTO LAZARO JOSE. Datos registrales. T 2422 , F 205, S 8, H CA 59608, I/A 2 (26.10.22).
- 20/01/2022#6769643ConstituciónDeclaración de unipersonalidadNombramientos
TRIGONATURA SL. Constitución. Comienzo de operaciones: El día en que se produzca. Objeto social: 1.- El comercio al por mayor de productos de panadería, pastelería y derivados. 2.- El comercio al por menor de todo tipo de pan y panes especiales, past…
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 2022
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 — Cádiz — are listed together, with their address.