TRILUARCA SL
Hoja M487065· NIF B85766814
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 23/10/2009
- Director :
- Menendez De Luarca Zumalacarregui Jaime
Legal information
Legal information for TRILUARCA SL
Activity
TRILUARCA SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). It was incorporated on 23 October 2009. The Spanish commercial register has published 5 filings for this company, from 23 October 2009 to 20 September 2012, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
LA ORGANIZACION DE ESPECTACULOS DEPORTIVOS EN INSTALACIONES QUE SEAN O NO DE LA TITULARIDAD DE LOS ORGANIZADORES, ESCUELA Y SERVICIO DE PERFECCIONAMIENTO DEL DEPORTE, VENTA Y ALQUILER DE ARTICULOS PARA DEPORTE EN INSTALACIONES DEPORTIVAS, ETC ...
Directors and representatives
Directors
Current
- Menendez De Luarca Zumalacarregui JaimeSince 01/09/2012Administrador Único
Former
- Gomez Alvarez Ruth RosaliaCeased on 01/09/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 20/09/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Menendez De Luarca Zumalacarregui Jaime100 %
Individual · ultimate beneficial owner · since 20/09/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 20/09/2012· Registered 01/09/2012· I/A 2
- Ceses/DimisionesPublished 20/09/2012· Registered 01/09/2012· I/A 2
- NombramientosPublished 20/09/2012· Registered 01/09/2012· I/A 2
- ConstituciónPublished 23/10/2009· Registered 13/10/2009· I/A 1
- NombramientosPublished 23/10/2009· Registered 13/10/2009· I/A 1
Changes
- 20/09/2012Declaración de unipersonalidad
MENENDEZ DE LUARCA ZUMALACARREGUI JAIME
Capital · events
- 23/10/2009ConstituciónInitial capital: 3 006,00 €
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)
- 20/09/2012#1900747Declaración de unipersonalidadCeses/DimisionesNombramientos
TRILUARCA SL. Declaración de unipersonalidad. Socio único: MENENDEZ DE LUARCA ZUMALACARREGUI JAIME. Ceses/Dimisiones. Adm. Unico: GOMEZ ALVAREZ RUTH ROSALIA. Nombramientos. Adm. Unico: MENENDEZ DE LUARCA ZUMALACARREGUI JAIME. Datos registrales. T 270… - 23/10/2009#432901ConstituciónNombramientos
TRILUARCA SL. Constitución. Comienzo de operaciones: 20.08.09. Objeto social: LA ORGANIZACION DE ESPECTACULOS DEPORTIVOS EN INSTALACIONES QUE SEAN O NO DE LA TITULARIDAD DE LOS ORGANIZADORES, ESCUELA Y SERVICIO DE PERFECCIONAMIENTO DEL DEPORTE, VENTA…
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 2009
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 — Madrid — are listed together, with their address.