TRIMA COMPASS SL

Hoja M604218· NIF B87321857

Struck off · 05/02/2020Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/07/2015

Legal information

Legal information for TRIMA COMPASS SL

NIF
Hoja registral
IRUS1000294861984
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/07/2015
LocalityMadrid
Register referenceTomo 33568 · Folio 197 · Hoja M604218
StatusLiquidada

Activity

TRIMA COMPASS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 10 July 2015. The Spanish commercial register has published 8 filings for this company, from 10 July 2015 to 5 February 2020, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La realización de toda clase de actividades inmobiliarias, como la promoción, compraventa, intermediación, permuta, tenencia y explotación, de solares, parcelas, edificios, viviendas y locales; la administración y arrendamiento de toda clase de bienes inmuebles;...

Directors and representatives

Directors

Former

Directors network map

20 nodes Person Company
TRIMA COMPASS SLMiras Gomez Oscar TrinidadMiras Gomez Oscar Tr…VOCACION EMPRESARIAL SLVOCACION EMPRESARIAL…TRIMA ARRENTIUM SL EN LIQUIDACIONTRIMA ARRENTIUM SL E…FOMENTO DE LA PROMOCION INMOBILIARIA RESIDENCIAL SAFOMENTO DE LA PROMOC…SANGONERA 2015 SLSANGONERA 2015 SLSOCIEDAD DE FOMENTO URBANIZADOR SLSOCIEDAD DE FOMENTO …RESIDENCIAL PUERTO RICO 3 SLRESIDENCIAL PUERTO R…UGAR BUSINESS SLUGAR BUSINESS SLRESIDENCIAL PLANETARIO SL EN LIQUIDACIONRESIDENCIAL PLANETAR…DIAMANTES DE LA TENERIA SLDIAMANTES DE LA TENE…KUPDAR PROMOCIONES SLKUPDAR PROMOCIONES SLFRINDAS PROMOTORA SLFRINDAS PROMOTORA SLINSIDE TRADING COMPANY SLINSIDE TRADING COMPA…TAJANI INVEST SLTAJANI INVEST SLTRIJORSA INVERSIONES SLTRIJORSA INVERSIONES…AVANZA NEXO SLAVANZA NEXO SLMIGOMAR BROS SLMIGOMAR BROS SLTRINOSA MURCIA SATRINOSA MURCIA SAEL CORRALITO SLEL CORRALITO SL

Cap table · shareholdings

  • TRIMA DOMUS SL100 %

    Legal entity · since 10/07/2015 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

3 nodes Person Company
TRIMA COMPASS SLTRIMA DOMUS SLTRIMA DOMUS SLTRIMA ARRENTIUM SL EN LIQUIDACIONTRIMA ARRENTIUM SL E…

Beneficial owner (UBO)

TRIMA DOMUS SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 10/07/2015

Beneficial owner network map

3 nodes Person Company
TRIMA COMPASS SLTRIMA DOMUS SLTRIMA DOMUS SLTRIMA ARRENTIUM SL EN LIQUIDACIONTRIMA ARRENTIUM SL E…

Registered actos

  1. Ceses/DimisionesPublished 05/02/2020· Registered 29/01/2020· I/A 3
  2. NombramientosPublished 05/02/2020· Registered 29/01/2020· I/A 3
  3. DisoluciónPublished 05/02/2020· Registered 29/01/2020· I/A 3
  4. ExtinciónPublished 05/02/2020· Registered 29/01/2020· I/A 3
  5. Cambio de domicilio socialPublished 18/11/2016· Registered 11/11/2016· I/A 2
  6. ConstituciónPublished 10/07/2015· Registered 03/07/2015· I/A 1
  7. Declaración de unipersonalidadPublished 10/07/2015· Registered 03/07/2015· I/A 1
  8. NombramientosPublished 10/07/2015· Registered 03/07/2015· I/A 1

Changes

  1. 05/02/2020Disolución
  2. 05/02/2020Extinción
  3. 18/11/2016Cambio de domicilio social

    C/ JOSE SILVA 14 (MADRID)

  4. 10/07/2015Declaración de unipersonalidad

    TRIMA DOMUS SL

Capital · events

  1. 10/07/2015Constitución
    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. 05/02/2020#5778678
    Ceses/DimisionesNombramientosDisoluciónExtinción
    TRIMA COMPASS SL. Ceses/Dimisiones. Adm. Unico: MIRAS GOMEZ OSCAR TRINIDAD. Nombramientos. Liquidador: MIRAS GOMEZ OSCAR TRINIDAD. Disolución. Voluntaria. Extinción. Datos registrales. T 33568 , F 197, S 8, H M 604218, I/A 3 (29.01.20).
  2. 18/11/2016#4115388
    Cambio de domicilio social
    TRIMA COMPASS SL. Cambio de domicilio social. C/ JOSE SILVA 14 (MADRID). Datos registrales. T 33568 , F 196, S 8, H M 604218, I/A 2 (11.11.16).
  3. 10/07/2015#3409983
    ConstituciónDeclaración de unipersonalidadNombramientos
    TRIMA COMPASS SL. Constitución. Comienzo de operaciones: 25.06.15. Objeto social: La realización de toda clase de actividades inmobiliarias, como la promoción, compraventa, intermediación, permuta, tenencia y explotación, de solares, parcelas, edific…

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/ JOSE SILVA 14 (MADRID), Madrid
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 — Promoción inmobiliaria — are listed together.

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