TRINIDAD 19 SL

Hoja M278480· NIF B45446218

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 586 250,00 €
Directors :
Pineda Flores Alvaro, Pineda Flores Carlos Javier

Legal information

Legal information for TRINIDAD 19 SL

NIF
Hoja registral
IRUS1000266582270
Legal formSociedad Limitada (SL)
Share capital2 586 250,00 €
LocalityMadrid
Phone
Register referenceTomo 16385 · Folio 169 · Hoja M278480
StatusVigente

Activity

TRINIDAD 19 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 16 February 2015 to 28 December 2016, across 5 distinct types of filing. Its registered share capital is 2 586 250,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Directors network map

19 nodes Person Company
TRINIDAD 19 SLPineda Flores AlvaroPineda Flores AlvaroPineda Flores Carlos JavierPineda Flores Carlos…GESTION DE ALQUILERES RUSTICOS Y URBANOS SLGESTION DE ALQUILERE…FLORPIN SLFLORPIN SLCOLONIALES RUIZ DE LUNA SLCOLONIALES RUIZ DE L…GESTION DE ALQUILERES URBANOS SLGESTION DE ALQUILERE…HELADOS ALMA SLHELADOS ALMA SLRAZAS AUTOCTONAS ESPAÑOLAS SLRAZAS AUTOCTONAS ESP…HERJICAR SLHERJICAR SLAP HOSTELERIA SLAP HOSTELERIA SLFINOK INTERMEDIARIO DE CREDITO SLFINOK INTERMEDIARIO …HOCIO NORTE SL EN LIQUIDACIONHOCIO NORTE SL EN LI…HERJICAR AGRICOLA SLHERJICAR AGRICOLA SLMOBILIARIO ECONOMICO TALAVERA SLMOBILIARIO ECONOMICO…AGROGEALIA SLAGROGEALIA SLAGROMONTEJICAR SLAGROMONTEJICAR SLLACTEOS MONTELACT SLLACTEOS MONTELACT SLEBORA CASEUM SLEBORA CASEUM SL

Registered actos

  1. Ceses/DimisionesPublished 28/12/2016· Registered 20/12/2016· I/A 7
  2. NombramientosPublished 28/12/2016· Registered 20/12/2016· I/A 7
  3. Modificaciones estatutariasPublished 28/12/2016· Registered 20/12/2016· I/A 7
  4. Ampliacion del objeto socialPublished 28/12/2016· Registered 20/12/2016· I/A 7
  5. Reducción de capitalPublished 16/02/2015· Registered 06/02/2015· I/A 6

Changes

  1. 28/12/2016Ampliación del objeto social

    La importación, exportación, compraventa y distribución de todo tipo de artículos para animales y mascotas.

  2. 28/12/2016Modificaciones estatutarias

Capital · events

  1. 16/02/2015Reducción de capital
    Resulting capital: 2 586 250,00 €

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. 28/12/2016#4175010
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    TRINIDAD 19 SL. Ceses/Dimisiones. Adm. Unico: PINEDA FLORES CARLOS JAVIER. Nombramientos. Adm. Solid.: PINEDA FLORES CARLOS JAVIER;PINEDA FLORES ALVARO. Modificaciones estatutarias. 20. Retribución del Administrador.-. Otros conceptos: Cambio del Org…
  2. 16/02/2015#3193912
    Reducción de capital
    TRINIDAD 19 SL. Reducción de capital. Importe reducción: 1.299.599,64 Euros. Resultante Suscrito: 2.586.250,00 Euros. Datos registrales. T 16385 , F 168, S 8, H M 278480, I/A 6 ( 6.02.15).

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 addressPASEO DE LA CASTELLANA, NUMERO 155, PISO 3C, 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 6812 — are listed together.

Prospect this sectorAll companies in this sector