TRIGORICO SL

Hoja M614694

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
23/12/2015
Directors :
VENTRES UNO SL, IFIGENIA COU SL, ADAM FOODS SL, 239 5 4 SL, ADAM ECOTECH SOCIEDAD ANONIMA, OGIC INFORMATICA SL, Costa Catala Jesus, Martinez Tascon Gisela
Former name :
RECARSEDOL SL

Legal information

Legal information for TRIGORICO SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date23/12/2015
Register referenceTomo 34173 · Folio 150 · Hoja M614694
Former names
RECARSEDOL SL2015-12-23 → 2016-04-04
StatusVigente

Activity

TRIGORICO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 23 December 2015. The Spanish commercial register has published 10 filings for this company, from 23 December 2015 to 4 April 2016, across 8 distinct types of filing. Its registered share capital is 3 500,00 €.

Corporate purpose

LA FABRICACION Y COMERCIALIZACION DE PAN DE MOLDE ENVASADO EN TODAS SUS VARIEDADES Y SUCEDANEOS Y SUSTITUTIVOS DEL PAN.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

21 nodes Person Company
TRIGORICO SL239 5 4 SL239 5 4 SLADAM ECOTECH SOCIEDAD ANONIMAADAM ECOTECH SOCIEDA…ADAM FOODS SLADAM FOODS SLIFIGENIA COU SLIFIGENIA COU SLOGIC INFORMATICA SLOGIC INFORMATICA SLVENTRES UNO SLVENTRES UNO SLSEURODIS SLSEURODIS SLNUPA SLNUPA SLGALLETAS ARTIACH SAGALLETAS ARTIACH SALA PIARA INTERNATIONAL SLLA PIARA INTERNATION…ADAM FOODS SLADAM FOODS SLANETO NATURAL SLANETO NATURAL SLLP FOODIES S.ALP FOODIES S.AGALETES CAMPRODON SOCIEDAD ANONIMAGALETES CAMPRODON SO…GRANJA SAN FRANCISCO SLGRANJA SAN FRANCISCO…CUETARA SLCUETARA SLCUETARA 1951, SLCUETARA 1951, SLTRIGORICO SLTRIGORICO SLBIOVISIBLE SLBIOVISIBLE SLFUTURE COMPANIES PARTNERS SLFUTURE COMPANIES PAR…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRIGORICO SLMEDITERRANEAN SEARCH SLMEDITERRANEAN SEARCH…

Beneficial owner (UBO)

MEDITERRANEAN SEARCH SL100 %Vigente

Legal entity · since 23/12/2015

Beneficial owner network map

2 nodes Person Company
TRIGORICO SLMEDITERRANEAN SEARCH SLMEDITERRANEAN SEARCH…

Registered actos

  1. NombramientosPublished 04/04/2016· Registered 22/03/2016· I/A 3
  2. Ceses/DimisionesPublished 04/04/2016· Registered 22/03/2016· I/A 2
  3. NombramientosPublished 04/04/2016· Registered 22/03/2016· I/A 2
  4. Modificaciones estatutariasPublished 04/04/2016· Registered 22/03/2016· I/A 2
  5. Cambio de denominación socialPublished 04/04/2016· Registered 22/03/2016· I/A 2
  6. Cambio de objeto socialPublished 04/04/2016· Registered 22/03/2016· I/A 2
  7. ConstituciónPublished 23/12/2015· Registered 15/12/2015· I/A 1
  8. Declaración de unipersonalidadPublished 23/12/2015· Registered 15/12/2015· I/A 1
  9. NombramientosPublished 23/12/2015· Registered 15/12/2015· I/A 1

Capital · events

  1. 23/12/2015Constitución
    Initial capital: 3 500,00 €

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. 04/04/2016#3794501
    Nombramientos
    TRIGORICO SL. Nombramientos. SecreNoConsj: COSTA CATALA JESUS. Presidente: VENTRES UNO SL. Con.Delegado: IFIGENIA COU SL. VsecrNoConsj: MARTINEZ TASCON GISELA. Datos registrales. T 34173 , F 150, S 8, H M 614694, I/A 3 (22.03.16).
  2. 04/04/2016#3794500

    Company name: RECARSEDOL SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de objeto socialCambio de identidad del socio único
    RECARSEDOL SL. Sociedad unipersonal. Cambio de identidad del socio único: NUTPOR BREADS UNIPESSOAL LDA. Ceses/Dimisiones. Adm. Unico: ATALAYA SEVILLANO MARIA TERESA. Nombramientos. Consejero: VENTRES UNO SL;ADAM FOODS SL;239 5 4 SL;OGIC INFORMATICA S…
  3. 23/12/2015#3645928

    Company name: RECARSEDOL SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    RECARSEDOL SL. Constitución. Comienzo de operaciones: 4.12.15. Objeto social: a.- La compra, venta, alquiler, parcelación y urbanización de solares, terrenos y fincas de cualquier naturaleza, pudiendo proceder a la edificación de los mismos y a su o …

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 2015

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/ ZURBARAN 9 LOCAL DERECHA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province