TRILAU SL
Hoja SS42052· NIF B75223594
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 621 822,00 €
- Incorporation :
- 09/10/2019
- Director :
- Azpiroz Arruti Laura
Legal information
Legal information for TRILAU SL
Activity
TRILAU SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). It was incorporated on 9 October 2019. The Spanish commercial register has published 4 filings for this company, from 9 October 2019 to 11 December 2020, across 4 distinct types of filing. Its registered share capital is 2 621 822,00 €.
Corporate purpose
a. Adquisición, dirección y gestión de participaciones empresariales a través de los correspondientes medios materiales y humanos. b. Obtención de financiación para la inversión en sociedades a través de la concesión de préstamos, créditos y/u otros instrumentos financieros. c. Adquisición, tenencia.
Directors and representatives
Directors
Current
- Azpiroz Arruti LauraSince 25/09/2019Administrador Único
Directors network map
Cap table · shareholdings
- Azpiroz Arruti Laura100 %
Individual · since 09/10/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Azpiroz Arruti Laura100 %
Individual · ultimate beneficial owner · since 09/10/2019
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 11/12/2020· Registered 26/11/2020· I/A 2
- ConstituciónPublished 09/10/2019· Registered 25/09/2019· I/A 1
- Declaración de unipersonalidadPublished 09/10/2019· Registered 25/09/2019· I/A 1
- NombramientosPublished 09/10/2019· Registered 25/09/2019· I/A 1
Changes
- 11/12/2020Cambio de domicilio social
ALAM ALAMEDA DEL BULEVARD Nº 25, LOCAL1 (DONOSTIA-SAN SEBASTIAN)
- 09/10/2019Declaración de unipersonalidad
AZPIROZ ARRUTI LAURA
Capital · events
- 09/10/2019ConstituciónInitial capital: 2 621 822,00 €
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)
- 11/12/2020#6161068Cambio de domicilio social
TRILAU SL. Otros conceptos: Modificados los artículos 3º y 24º de los Estatutos Sociales, relativos al domicilio y retribución de administradores, respectivamente. Cambio de domicilio social. ALAM ALAMEDA DEL BULEVARD Nº 25, LOCAL1 (DONOSTIA-SAN SEBA… - 09/10/2019#5608085ConstituciónDeclaración de unipersonalidadNombramientos
TRILAU SL. Constitución. Comienzo de operaciones: 20.06.19. Objeto social: a. Adquisición, dirección y gestión de participaciones empresariales a través de los correspondientes medios materiales y humanos. b. Obtención de financiación para la inversi…
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 2019
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 — Gipuzkoa — are listed together, with their address.