TRINIDAD CAPITAL SL

Hoja M258486· NIF B82675331

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Gonzalez Morcillo Serafin

Legal information

Legal information for TRINIDAD CAPITAL SL

NIF
Hoja registral
IRUS1000264686784
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 15400 · Folio 66 · Hoja M258486
StatusVigente

Activity

TRINIDAD CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 6 July 2017 to 5 January 2023, across 3 distinct types of filing.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
TRINIDAD CAPITAL SLGonzalez Morcillo SerafinGonzalez Morcillo Se…CENTRO DE ESTUDIOS GRESOL SLCENTRO DE ESTUDIOS G…INVERPART SAINVERPART SAAMISTAD BRASIL ESPAÑA SLAMISTAD BRASIL ESPAÑ…MARCO GENERAL CONSULTOR SLMARCO GENERAL CONSUL…ANDES GESTORA SLANDES GESTORA SL

Registered actos

  1. Cambio de domicilio socialPublished 05/01/2023· Registered 29/12/2022· I/A 9
  2. Modificaciones estatutariasPublished 10/03/2020· Registered 03/03/2020· I/A 8
  3. NombramientosPublished 22/02/2019· Registered 15/02/2019· I/A 7
  4. NombramientosPublished 06/07/2017· Registered 28/06/2017· I/A 6

Changes

  1. 05/01/2023Cambio de domicilio social

    PASEO DE LA CASTELLANA, NUMERO 144, 3ª PLANTA (MADRID)

  2. 10/03/2020Modificaciones estatutarias

Timeline (BORME)

  1. 05/01/2023#10578014
    Cambio de domicilio social
    TRINIDAD CAPITAL SL. Cambio de domicilio social. PASEO DE LA CASTELLANA, NUMERO 144, 3ª PLANTA (MADRID). Datos registrales. T 15400 , F 66, S 8, H M 258486, I/A 9 (29.12.22).
  2. 10/03/2020#5834945
    Modificaciones estatutarias
    TRINIDAD CAPITAL SL. Modificaciones estatutarias. Creación del artículo 8º bis de los Estatutos Sociales.. Datos registrales. T 15400 , F 66, S 8, H M 258486, I/A 8 ( 3.03.20).
  3. 22/02/2019#5274333
    Nombramientos
    TRINIDAD CAPITAL SL. Nombramientos. Apoderado: SERRANO MONTERO DAVID. Datos registrales. T 15400 , F 65, S 8, H M 258486, I/A 7 (15.02.19).
  4. 06/07/2017#4450711
    Nombramientos
    TRINIDAD CAPITAL SL. Nombramientos. Apo.Sol.: SERRANO MONTERO DAVID. Datos registrales. T 15400 , F 64, S 8, H M 258486, I/A 6 (28.06.17).

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 144, 3ª PLANTA (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 — CNAE 7499 — are listed together.

Prospect this sectorAll companies in this sector