TRIMEX CONSULTING SL

Hoja M510859· NIF B86123148

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
11/02/2011
Director :
Luis Serrano Ramon

Legal information

Legal information for TRIMEX CONSULTING SL

NIF
Hoja registral
IRUS1000286431152
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date11/02/2011
LocalityMajadahonda
Register referenceTomo 28365 · Folio 200 · Hoja M510859
StatusVigente

Activity

TRIMEX CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). It was incorporated on 11 February 2011. The Spanish commercial register has published 10 filings for this company, from 11 February 2011 to 23 January 2024, across 5 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

7020

Corporate purpose

Prestar servicios de asesoramiento, consultoría, formación, administracióny gestión empresarial de todo tipo de empresas.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
TRIMEX CONSULTING SLLuis Serrano RamonLuis Serrano Ramon

Registered actos

  1. Cambio de domicilio socialPublished 23/01/2024· Registered 11/01/2024· I/A 5
  2. Ceses/DimisionesPublished 18/10/2013· Registered 10/10/2013· I/A 4
  3. NombramientosPublished 18/10/2013· Registered 10/10/2013· I/A 4
  4. Cambio de domicilio socialPublished 18/10/2013· Registered 10/10/2013· I/A 4
  5. Ceses/DimisionesPublished 18/06/2013· Registered 10/06/2013· I/A 3
  6. NombramientosPublished 18/06/2013· Registered 10/06/2013· I/A 3
  7. Modificaciones estatutariasPublished 18/06/2013· Registered 10/06/2013· I/A 3
  8. NombramientosPublished 14/02/2011· Registered 02/02/2011· I/A 2
  9. ConstituciónPublished 11/02/2011· Registered 01/02/2011· I/A 1
  10. NombramientosPublished 11/02/2011· Registered 01/02/2011· I/A 1

Changes

  1. 23/01/2024Cambio de domicilio social

    MAR DEL NORTE 22 (MAJADAHONDA)

  2. 18/10/2013Cambio de domicilio social

    C/ NOGAL 32 (MAJADAHONDA)

  3. 18/06/2013Modificaciones estatutarias

Capital · events

  1. 11/02/2011Constitución
    Initial capital: 30 000,00 €

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. 23/01/2024#7890452
    Cambio de domicilio social
    TRIMEX CONSULTING SL. Cambio de domicilio social. MAR DEL NORTE 22 (MAJADAHONDA). Datos registrales. T 28365 , F 200, S 8, H M 510859, I/A 5 (11.01.24).
  2. 18/10/2013#2498640
    Ceses/DimisionesNombramientosCambio de domicilio social
    TRIMEX CONSULTING SL. Ceses/Dimisiones. Adm. Unico: DE LUIS PASTOR ESTHER. Nombramientos. Adm. Unico: LUIS SERRANO RAMON. Cambio de domicilio social. C/ NOGAL 32 (MAJADAHONDA). Datos registrales. T 28365 , F 200, S 8, H M 510859, I/A 4 (10.10.13).
  3. 18/06/2013#2329606
    Ceses/DimisionesNombramientosModificaciones estatutarias
    TRIMEX CONSULTING SL. Ceses/Dimisiones. Adm. Unico: LUIS SERRANO RAMON. Nombramientos. Adm. Unico: DE LUIS PASTOR ESTHER. Modificaciones estatutarias. 20. Administración y Representacion.-. Datos registrales. T 28365 , F 200, S 8, H M 510859, I/A 3 (…
  4. 14/02/2011#1070813
    Nombramientos
    TRIMEX CONSULTING SL. Nombramientos. Apoderado: PASTOR VALERO MARIA DEL CARMEN. Datos registrales. T 28365 , F 198, S 8, H M 510859, I/A 2 ( 2.02.11).
  5. 11/02/2011#1067805
    ConstituciónNombramientos
    TRIMEX CONSULTING SL. Constitución. Comienzo de operaciones: 19.01.11. Objeto social: Prestar servicios de asesoramiento, consultoría, formación, administracióny gestión empresarial de todo tipo de empresas. Domicilio: C/ MARIA DE MOLINA 5 (MADRID). …

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 2011

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 addressMAR DEL NORTE 22 (MAJADAHONDA), Majadahonda, 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 — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector