TRINFINITY SL
Hoja GR60012· NIF B44542967
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Pullen Joanne Christine
Legal information
Legal information for TRINFINITY SL
Activity
TRINFINITY SL is a Sociedad Limitada (SL) with its registered office in Cúllar Vega (Granada, Andalucía). The Spanish commercial register has published 5 filings for this company, from 17 November 2023 to 6 February 2025, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Pullen Joanne ChristineSince 29/01/2025Administrador Único
Former
- Michael Maximillian Palaske RosadoCeased on 29/01/2025Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 06/02/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 06/02/2025
Beneficial owner network map
Registered actos
Changes
- 06/02/2025Cambio de domicilio social
C/ LAVANDA, 5, VENTORRILLO (EL) 18195 (CULLAR VEGA)
- 06/02/2025Declaración de unipersonalidad
JOANNE CHRISTINE PULLEN
- 17/11/2023Cambio de domicilio social
C/ DE LA YEDRA, 1 18140 (ZUBIA (LA))
Timeline (BORME)
- 06/02/2025#8475782Cambio de domicilio social
TRINFINITY SL. Cambio de domicilio social. C/ LAVANDA, 5, VENTORRILLO (EL) 18195 (CULLAR VEGA). Datos registrales. S 8 , H GR 60012, I/A 4 (29.01.25).
- 06/02/2025#8475781Declaración de unipersonalidadCeses/DimisionesNombramientos
TRINFINITY SL. Declaración de unipersonalidad. Socio único: JOANNE CHRISTINE PULLEN. Ceses/Dimisiones. Adm. Solid.: MICHAEL MAXIMILLIAN PALASKE ROSADO;JOANNE CHRISTINE PULLEN. Nombramientos. Adm. Unico: JOANNE CHRISTINE PULLEN. Otros conceptos: Cambi… - 17/11/2023#7798497Cambio de domicilio social
TRINFINITY SL. Cambio de domicilio social. C/ DE LA YEDRA, 1 18140 (ZUBIA (LA)). Datos registrales. T 1846 , F 133, S 8, H GR 60012, I/A 2 ( 9.11.23).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Granada — are listed together, with their address.