TRIMONIODIZ SL

Hoja M402339· NIF B84619766

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
18 367 096,00 €
Directors :
Suarez Diz Maria Del Camino, Suarez Diz Daniel

Legal information

Legal information for TRIMONIODIZ SL

NIF
Hoja registral
IRUS1000276852059
Legal formSociedad Limitada (SL)
Share capital18 367 096,00 €
LocalityMadrid
Register referenceTomo 22513 · Folio 53 · Hoja M402339
StatusVigente

Activity

TRIMONIODIZ SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 9 filings for this company, from 20 January 2010 to 9 July 2019, across 5 distinct types of filing. Its registered share capital is 18 367 096,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La mera administracion del patrimonio de los socios, se encuentre este incorporado o no a la sociedad.-

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
TRIMONIODIZ SLSuarez Diz DanielSuarez Diz DanielSuarez Diz Maria Del CaminoSuarez Diz Maria Del…BARSUA SLBARSUA SL

Registered actos

  1. Ceses/DimisionesPublished 09/07/2019· Registered 02/07/2019· I/A 6
  2. NombramientosPublished 09/07/2019· Registered 02/07/2019· I/A 6
  3. Reducción de capitalPublished 09/07/2019· Registered 02/07/2019· I/A 5
  4. Modificaciones estatutariasPublished 09/07/2019· Registered 02/07/2019· I/A 5
  5. Cambio de objeto socialPublished 09/07/2019· Registered 02/07/2019· I/A 5
  6. Reducción de capitalPublished 20/01/2015· Registered 13/01/2015· I/A 4
  7. Reducción de capitalPublished 16/01/2012· Registered 04/01/2012· I/A 3
  8. Modificaciones estatutariasPublished 16/01/2012· Registered 04/01/2012· I/A 3
  9. Reducción de capitalPublished 20/01/2010· Registered 08/01/2010· I/A 2

Changes

  1. 09/07/2019Cambio de objeto social

    La mera administracion del patrimonio de los socios, se encuentre este incorporado o no a la sociedad.-

  2. 09/07/2019Modificaciones estatutarias
  3. 16/01/2012Modificaciones estatutarias

Capital · events

  1. 09/07/2019Reducción de capital
    Resulting capital: 18 367 096,00 €
  2. 20/01/2015Reducción de capital
    Resulting capital: 19 946 256,00 €
  3. 16/01/2012Reducción de capital
    Resulting capital: 21 367 488,00 €
  4. 20/01/2010Reducción de capital
    Resulting capital: 23 499 336,00 €

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. 09/07/2019#5484047
    Ceses/DimisionesNombramientos
    TRIMONIODIZ SL. Ceses/Dimisiones. Consejero: SUAREZ VARELA MANUEL;DIZ ACERO MARIA DEL CARMEN;SUAREZ DIZ MARIA DEL CAMINO. Presidente: SUAREZ VARELA MANUEL. Secretario: DIZ ACERO MARIA DEL CARMEN. Cons.Del.Sol: SUAREZ VARELA MANUEL;DIZ ACERO MARIA DEL…
  2. 09/07/2019#5484046
    Reducción de capitalModificaciones estatutariasCambio de objeto social
    TRIMONIODIZ SL. Reducción de capital. Importe reducción: 1.579.160,00 Euros. Resultante Suscrito: 18.367.096,00 Euros. Modificaciones estatutarias. SE MODIFICAN LOS ARTICULOS 2º, 5º Y 16º DE LOS ESTATUTOS SOCIALES. Otros conceptos: SE RENUMERAN LAS P…
  3. 20/01/2015#3148187
    Reducción de capital
    TRIMONIODIZ SL. Reducción de capital. Importe reducción: 1.421.232,00 Euros. Resultante Suscrito: 19.946.256,00 Euros. Datos registrales. T 22513 , F 51, S 8, H M 402339, I/A 4 (13.01.15).
  4. 16/01/2012#1537226
    Reducción de capitalModificaciones estatutarias
    TRIMONIODIZ SL. Reducción de capital. Importe reducción: 2.131.848,00 Euros. Resultante Suscrito: 21.367.488,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 22513 , F 49, S 8, H M 402339, I/A 3 ( 4…
  5. 20/01/2010#546107
    Reducción de capital
    TRIMONIODIZ SL. Reducción de capital. Importe reducción: 1.004.664,00 Euros. Resultante Suscrito: 23.499.336,00 Euros. Datos registrales. T 22513 , F 49, S 8, H M 402339, I/A 2 ( 8.01.10).

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

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 9 - 5º DERECHA, 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector